Corrie Maccoll Limited

Active00493373 Private limited company
Incorporated
29 March 1951 (75 years)
Previously known as
Corrie Maccoll Trading Limited (until 9 May 2018)
Industry
Activities of agricultural holding companies (64201)
Accounts type
Small
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2026
Chinese
Born February 1989 (37)
Director · Appointed 21 May 2024
Chinese
Born February 1968 (58)
Director · Appointed 25 March 2022
Singaporean
Born July 1972 (54)
Officer history (24 former)
19 May 2026
Resigned Chan, Kah Wai as Director
19 May 2026
Appointed Lin, Daojie as Director
8 January 2026
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
10 July 2025
Resigned Loh, Jui Hau as Director
10 July 2025
Appointed Chan, Kah Wai as Director
18 February 2025
Resigned Trevatt, Andrew as Director
12 August 2024
Resigned Chestnutt, Lee Craig as Director
21 May 2024
Resigned Li, Xuetao as Director
21 May 2024
Appointed Sun, Weiliang as Director
25 March 2022
Resigned Hayley, Alec William as Director
25 March 2022
Appointed Chestnutt, Lee Craig as Director
25 March 2022
Appointed Wong, Teck Kow (Wang Degao) as Director
26 June 2020
Appointed Li, Xuetao as Director
26 June 2020
Resigned Meyer, Gunther Robert as Director
26 June 2020
Appointed Loh, Jui Hau as Director
26 June 2020
Resigned Demierre, Pascal Guy Chung-Wei as Director
26 June 2020
Appointed Trevatt, Andrew as Director
1 October 2018
Appointed Hayley, Alec William as Director
28 February 2018
Resigned Cheung, Ricardo Woon Fai as Director
28 February 2018
Resigned Jarvis, Brian as Director
28 February 2018
Resigned Quaglia, Giovanni Battista as Director
27 February 2018
Appointed Demierre, Pascal Guy Chung-Wei as Director
27 February 2018
Appointed Meyer, Gunther Robert as Director
30 November 2017
Resigned Yeo, Soo Hin Felix as Director
30 November 2017
Resigned Kara, Sakhil as Secretary
30 November 2017
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
28 May 2017
Appointed Quaglia, Giovanni Battista as Director
31 March 2017
Resigned Harris, Trevor David as Director
30 November 2015
Appointed Cheung, Ricardo Woon Fai as Director
30 November 2015
Resigned Low, Soon Teck as Director
31 August 2013
Resigned Kempenaar, Cornelis Johannes as Director
1 July 2013
Appointed Low, Soon Teck as Director
1 April 2013
Appointed Yeo, Soo Hin Felix as Director
1 April 2013
Resigned Hurley, Andrew Michael as Director
1 April 2013
Appointed Jarvis, Brian as Director
1 November 2012
Appointed Harris, Trevor David as Director
1 November 2012
Resigned Tollkuehn, Christian as Director
19 July 2011
Appointed Tollkuehn, Christian as Director
19 July 2011
Appointed Kara, Sakhil as Secretary
19 July 2011
Resigned Rylands, Barry Anthony as Secretary
19 July 2011
Appointed Kempenaar, Cornelis Johannes as Director
19 July 2011
Resigned Findlay, Christopher George as Director
19 July 2011
Resigned Van De Winkel, Jack Mathias Marie as Director
16 July 2003
Resigned Benwell, Michael David as Director
2 July 1999
Appointed Rylands, Barry Anthony as Secretary
2 July 1999
Resigned Burrows, George William as Secretary
10 May 1996
Appointed Benwell, Michael David as Director
10 May 1996
Appointed Hurley, Andrew Michael as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Corrie Maccoll Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
23 February 2018
Ceased Halcyon Agri Corporation Limited — Owns 75–100% of shares
19 February 2018
Ceased Douglas Richard John King — Owns 50–75% of shares
19 February 2018
Ceased Michael Joseph Coleman — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Trend

Shareholder Funds
£0 £50.0M £100.0M £150.0M £200.0M 2024 2025 £180,087,296 £179,879,782
Balance sheet detail
20252024
Fixed Assets£336,578,897
Net Current Assets£47,473,779
Net Assets£180,087,296
Shareholder Funds£179,879,782£180,087,296

Filings 193

Show all 193 filings

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