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Company Details
- Business NameAB Agri LTD
- Address64, Innovation Way, Lynch Wood, Peterborough, PE26FL
- SIC Codes10910
- SIC DescriptionManufacture of prepared feeds for farm animals
- Company Number00193800
- Listing UID35239
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Location
Tesla Court, 24 Innovation Way, Peterborough PE2 6FL, UK
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Geolocation Details
- Latitude52.551019
- Longitude-0.321691
- Easting513893.0
- Northing296120.0
- Opportunities4
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Permit Information
- Registration NumberCBDL201860
- Registration TypeCarrier, Broker, Dealer
- Registration TierLower
- Registration DateThursday, September 28, 2017
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Company Officers
CAHILL, Raymond Gerrard
Appointed On: January 11, 2021
Occupation: N/A
Role: secretary
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
BROWN, Kelly
Appointed On: May 4, 2023
Occupation: Group People & Performance Director
Role: director
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
BURROWS, Heidi Marie, Dr
Appointed On: April 29, 2024
Occupation: Company Director
Role: director
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
KIRIAKOPOULOS, Kostantinos Jim
Appointed On: May 27, 2022
Occupation: Managing Director
Role: director
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
MARTEL, Pascal
Appointed On: May 8, 2019
Occupation: Company Director
Role: director
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
NOBRE, José Jorge
Appointed On: January 11, 2018
Occupation: Company Director
Role: director
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
FOSTER, Jessica Sophie
Appointed On: July 14, 2000
Occupation: N/A
Role: secretary
Address: 79b Huddleston Road, London, N7 0AE
Resigned On: February 26, 2001
GORE, Malcolm Raymond
Appointed On: N/A
Occupation: N/A
Role: secretary
Address: 3 Branksome Way, Harrow, Middlesex, HA3 9SH
Resigned On: June 11, 1999
RICHARDSON, Lyn
Appointed On: July 24, 2001
Occupation: N/A
Role: secretary
Address: Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ
Resigned On: August 13, 2001
SCHOFIELD, Rosalyn Sharon
Appointed On: August 13, 2001
Occupation: N/A
Role: secretary
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Resigned On: December 24, 2020
SMITH, Simon Joseph
Appointed On: July 14, 2006
Occupation: N/A
Role: secretary
Address: 34 Winkworth Road, Banstead, Surrey, SM7 2QL
Resigned On: September 29, 2006
SPRINGETT, Catherine Mary
Appointed On: February 26, 2001
Occupation: N/A
Role: secretary
Address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
Resigned On: July 24, 2001
WRIGHT, William Bernard
Appointed On: N/A
Occupation: N/A
Role: secretary
Address: 1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP
Resigned On: July 14, 2000
ALLEN, Mark Barry Lindon
Appointed On: January 1, 2011
Occupation: Human Resources Director
Role: director
Address: Hadstock Cottage, Bartlow Road, Hadstock, Cambridge, CB21 4PF, United Kingdom
Resigned On: September 30, 2013
CLOKE, Richard Charles
Appointed On: October 13, 2006
Occupation: Finance Director
Role: director
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Resigned On: March 28, 2019
COOPER, Richard Graham
Appointed On: July 24, 2008
Occupation: Director
Role: director
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Resigned On: January 11, 2021
CROSS, Alistair Graham
Appointed On: June 2, 2014
Occupation: Company Director
Role: director
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Resigned On: April 14, 2020
DOUGLAS, Ian Mayall
Appointed On: February 8, 2001
Occupation: Company Director
Role: director
Address: Cherrytrees, Paxton, Berwick Upon Tweed, Northumberland, TD15 1TE
Resigned On: August 31, 2003
FERNANDEZ LLARENA, Juan Ignacio
Appointed On: September 21, 2020
Occupation: Agricultural Engineer
Role: director
Address: Ab Vista,, Calle Peru, 6, Segunda Planta, Oficina 4, Madrid, 28290, Spain
Resigned On: January 11, 2021
GRAINGER, Stuart
Appointed On: March 1, 2005
Occupation: Director Fdis Division
Role: director
Address: 20 Midsummer Meadow, Inkberrow, Worcestershire, WR7 4HD
Resigned On: March 14, 2008
GREENHALGH, John Phillip
Appointed On: October 4, 2005
Occupation: Company Director
Role: director
Address: 18 Dartmoor Drive, Hinchinbrooke, Huntingdon, Cambridgeshire, PE29 6XT
Resigned On: October 13, 2006
GURVIS, Scott Michael
Appointed On: March 28, 2019
Occupation: Accountant
Role: director
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Resigned On: February 28, 2025
HEASMAN, John Richard
Appointed On: February 8, 2001
Occupation: Managing Director
Role: director
Address: 2 Hall Gardens, Polebrook, Peterborough, PE8 5LJ
Resigned On: November 3, 2004
HEATH, Simon Mark
Appointed On: August 1, 2012
Occupation: Managing Director
Role: director
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Resigned On: July 19, 2024
HOOPES, Joshua Kevin
Appointed On: May 8, 2019
Occupation: Company Director
Role: director
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Resigned On: August 23, 2023
JACKSON, Peter John
Appointed On: October 28, 1994
Occupation: Company Director
Role: director
Address: Boundary House, Southorp, Stamford, Lincolnshire, PE9 3BX
Resigned On: February 8, 2001
KENT, Benjamin David Jemphrey
Appointed On: October 20, 2003
Occupation: Finance & Business Development
Role: director
Address: Denford House, Ringstead Road, Denford, Northamptonshire, NN14 4EL
Resigned On: December 13, 2004
KIMBERLEY, Nicholas
Appointed On: May 1, 2003
Occupation: Hr Director
Role: director
Address: 5 Eaglesfield End, Leire, Leicestershire, LE17 5FG
Resigned On: December 31, 2010
LANGLANDS, David Robin
Appointed On: June 4, 1999
Occupation: Finance Director
Role: director
Address: 7 School Lane, Elton, Peterborough, PE8 6RS
Resigned On: October 20, 2003
MARTINEZ PLATA, Jorge Erick
Appointed On: August 1, 2012
Occupation: Strategy Director
Role: director
Address: Flat 5, 43 Pitfield Street, London, N1 6DA, United Kingdom
Resigned On: April 18, 2018
MURPHY, Alan
Appointed On: January 18, 2007
Occupation: Divisional Director
Role: director
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Resigned On: November 30, 2019
MURPHY, Alan
Appointed On: April 1, 1998
Occupation: Divisional Director
Role: director
Address: Martindale House, Witham On The Hill, Bourne, Lincolnshire, PE10 0JH
Resigned On: September 15, 2000
MUTCH, John Michael
Appointed On: N/A
Occupation: Personnel Director
Role: director
Address: 3 Pitch Pond Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XY
Resigned On: May 31, 1992
ONG, Bee Leng
Appointed On: July 24, 2008
Occupation: Company Director
Role: director
Address: No 1,, The Granary, Church Street Stamford, Lincs, England, PE9 2JX, United Kingdom
Resigned On: June 15, 2010
PECK, Christopher Stephen
Appointed On: February 8, 2001
Occupation: Company Director
Role: director
Address: Summerleigh, 4 Church Walk, Little Driffield, East Yorkshire, YO25 7XP
Resigned On: January 18, 2007
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