Grain and Feed Trade Association(the)

Active01006456 Private company limited by guarantee
Incorporated
31 March 1971 (55 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Mohammad Anis Alam
Nathalie Hogarth
Janet Ngibuini
Accounts type
Group
Region
Greater London
Address
9 Lincoln's Inn Fields
London
WC2A 3BP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 14 active

Officer details are public data from the Companies House register.

Waters, Jonathan Roy
Secretary · Appointed 15 January 2026
Alam, Mohammad Anis
Director · Appointed 15 January 2026
Indian
Born June 1961 (65)
Hogarth, Nathalie
Director · Appointed 15 January 2026
British
Born September 1981 (45)
Ngibuini, Janet
Director · Appointed 15 January 2026
Kenyan
Born July 1980 (46)
Ulusoy, Eren Gunhan
Director · Appointed 15 January 2026
Turkish
Born July 1981 (45)
Jarach, Fernando Daniel
Director · Appointed 16 January 2025
Argentine,Italian
Born December 1969 (56)
Leclerc, Adam
Director · Appointed 16 January 2025
American
Born July 1986 (40)
Janssens, Nicolas Gustave Michael
Director · Appointed 18 January 2024
Swiss,Belgian
Born April 1968 (58)
Malone, Kathryn
Director · Appointed 18 January 2024
American
Born September 1973 (53)
Director · Appointed 18 January 2024
Also at Besan Brands Limited, Virani Food Products Limited, Legumology Limited · more companies
British
Born July 1971 (55)
Arnold, Brian Francis
Director · Appointed 27 April 2023
American
Born August 1984 (42)
Vilà Bajona, David
Director · Appointed 19 January 2023
Spanish
Born September 1984 (42)
Harrison, Paul Reece
Director · Appointed 21 January 2021
British
Born June 1965 (61)
Chisholm Caunt, Jaine Louise
Director · Appointed 16 June 2014
British
Born June 1970 (56)
Officer history (222 former)
15 January 2026
Appointed Waters, Jonathan Roy as Secretary
15 January 2026
Appointed Alam, Mohammad Anis as Director
15 January 2026
Appointed Hogarth, Nathalie as Director
15 January 2026
Appointed Ngibuini, Janet as Director
15 January 2026
Appointed Ulusoy, Eren Gunhan as Director
14 January 2026
Resigned De Villèle, Luc as Director
14 January 2026
Resigned Bavaud, Nicole as Director
14 January 2026
Resigned Jones, Rebecca as Director
14 January 2026
Resigned Albeanu, Sorin Aurelian as Director
15 December 2025
Resigned Simpson, Christopher Martin as Secretary
16 January 2025
Appointed Jarach, Fernando Daniel as Director
16 January 2025
Resigned Senger, Jean-Raymond as Director
16 January 2025
Appointed Leclerc, Adam as Director
16 January 2025
Resigned Panaro, Nicola, Dr as Director
18 January 2024
Resigned Bell, Sarah as Director
18 January 2024
Resigned Donnelly, Rory as Director
18 January 2024
Appointed Shah, Milan as Director
18 January 2024
Appointed Malone, Kathryn as Director
18 January 2024
Appointed Janssens, Nicolas Gustave Michael as Director
18 January 2024
Resigned Hogarth, Nathalie as Director
27 April 2023
Appointed Arnold, Brian Francis as Director
24 April 2023
Resigned Wellcome, Scott as Director
19 January 2023
Resigned Iyengar, Vijay as Director
19 January 2023
Resigned Martinez, Daniel as Director
19 January 2023
Appointed De Villèle, Luc as Director
19 January 2023
Appointed Bavaud, Nicole as Director
19 January 2023
Appointed Albeanu, Sorin Aurelian as Director
19 January 2023
Resigned Agniel, Sara Elizabeth as Director
19 January 2023
Resigned Millar, Gavin Elliott as Director
19 January 2023
Appointed Vilà Bajona, David as Director
20 January 2022
Appointed Wellcome, Scott as Director
20 January 2022
Resigned Ranovsky, Gustavo Horacio as Director
20 January 2022
Resigned Li, Shimin, Dr as Director
20 January 2022
Resigned Kocza, Zsolt as Director
20 January 2022
Resigned Salhofer, Brigitte as Director
20 January 2022
Resigned Bacon, Wayne Stuart as Director
20 January 2022
Resigned Hawkins, Julie Elaine as Director
20 January 2022
Resigned Cowens, Jonathan Michael as Director
20 January 2022
Appointed Panaro, Nicola, Dr as Director
31 December 2021
Resigned Hughes, Russell Philip as Director
29 January 2021
Appointed Hawkins, Julie Elaine as Director
29 January 2021
Appointed Cowens, Jonathan Michael as Director
21 January 2021
Resigned Saricali, Omer Faruk as Director
21 January 2021
Appointed Harrison, Paul Reece as Director
21 January 2021
Resigned Devos, Sebastien as Director
21 January 2021
Resigned Korchmaryova, Arina Victoria as Director
21 January 2021
Resigned Çam, Alparslan as Director
21 January 2021
Appointed Bell, Sarah as Director
21 January 2021
Resigned Nehls, Tanja as Director
21 January 2021
Resigned Fages, Jean-Christian as Director
21 January 2021
Resigned Tulshan, Anurag as Director
21 January 2021
Appointed Hogarth, Nathalie as Director
3 September 2020
Resigned Labib, Nabil Fouad as Director
16 January 2020
Appointed Hughes, Russell Philip as Director
16 January 2020
Resigned Nadal Riera, Ramon as Director
16 January 2020
Appointed Iyengar, Vijay as Director
16 January 2020
Resigned Still, Swithun Paul Lindsay as Director
16 January 2020
Appointed Martinez, Daniel as Director
16 January 2020
Appointed Salhofer, Brigitte as Director
16 January 2020
Resigned Voyatzis, Charalampos as Director
16 January 2020
Appointed Agniel, Sara Elizabeth as Director
16 January 2020
Appointed Jones, Rebecca as Director
16 January 2020
Resigned Mitko, Philippe Bruno as Director
16 January 2020
Resigned Bell, Sarah as Director
4 June 2019
Resigned Kaye, Donald Michael as Director
4 March 2019
Resigned Kryukovskiy, Oleg as Director
17 January 2019
Appointed Kocza, Zsolt as Director
17 January 2019
Resigned Mulford, Sean as Director
17 January 2019
Resigned Van Noortwijk, Gert Jan as Director
17 January 2019
Resigned Pype, Johan Lieven Jonas as Director
17 January 2019
Resigned Peters, Rolf as Director
17 January 2019
Resigned Yang, Hong as Director
17 January 2019
Resigned Markle, Darryl William as Director
17 January 2019
Appointed Ranovsky, Gustavo Horacio as Director
17 January 2019
Appointed Li, Shimin, Dr as Director
17 January 2019
Appointed Bacon, Wayne Stuart as Director
17 January 2019
Appointed Çam, Alparslan as Director
17 January 2019
Appointed Kaye, Donald Michael as Director
25 July 2018
Resigned Cassim, Wallid as Director
18 January 2018
Appointed Tulshan, Anurag as Director
18 January 2018
Appointed Korchmaryova, Arina Victoria as Director
18 January 2018
Resigned Yazar, Murat as Director
18 January 2018
Appointed Markle, Darryl William as Director
18 January 2018
Resigned Dordery, Mark Stuart as Director
18 January 2018
Appointed Yang, Hong as Director
18 January 2018
Appointed Kryukovskiy, Oleg as Director
18 January 2018
Appointed Labib, Nabil Fouad as Director
18 January 2018
Resigned Bacon, Wayne Stuart as Director
18 January 2018
Appointed Devos, Sebastien as Director
18 January 2018
Resigned Sievers, Torsten Bernd Gunter as Director
18 January 2018
Appointed Nehls, Tanja as Director
18 January 2018
Appointed Saricali, Omer Faruk as Director
7 June 2017
Appointed Dordery, Mark Stuart as Director
7 June 2017
Appointed Bacon, Wayne Stuart as Director
7 June 2017
Resigned Bahceci, Hakan as Director
7 June 2017
Resigned Schumacher, Klaus-Dieter, Dr as Director
19 January 2017
Resigned Meyer, Werner Johann Friedrich as Director
19 January 2017
Appointed Voyatzis, Charalampos as Director
19 January 2017
Resigned Moltrup, Henrik as Director
19 January 2017
Resigned Dordery, Mark Stuart as Director
19 January 2017
Resigned Yang, Hong Yang as Director
19 January 2017
Appointed Nadal Riera, Ramon as Director
19 January 2017
Resigned Lapinskas, Robertas as Director
19 January 2017
Appointed Senger, Jean-Raymond as Director
19 January 2017
Appointed Mitko, Philippe Bruno as Director
19 January 2017
Appointed Cassim, Wallid as Director
19 January 2017
Appointed Bell, Sarah as Director
19 January 2017
Resigned Bacon, Wayne Stuart as Director
29 April 2016
Resigned Lewinski, Klaus as Director
29 April 2016
Resigned Schumacher, Klaus Dieter, Dr as Director
24 March 2016
Resigned Doneva, Zlatina as Director
21 January 2016
Appointed Millar, Gavin Elliott as Director
21 January 2016
Appointed Lewinski, Klaus as Director
21 January 2016
Resigned Voyatzis, Charalampos (Babis) as Director
21 January 2016
Appointed Mulford, Sean as Director
21 January 2016
Resigned Craig, Jason John as Director
21 January 2016
Appointed Sievers, Torsten Bernd Gunter as Director
21 January 2016
Appointed Pype, Johan Lieven Jonas as Director
21 January 2016
Appointed Donnelly, Rory as Director
21 January 2016
Resigned Rocco, Roberto as Director
21 January 2016
Resigned Agniel, Lucien D as Director
21 January 2016
Resigned Korobko, Viktor as Director
31 July 2015
Resigned Davies, Keith Lewis as Director
2 June 2015
Resigned Wellcome, Scott John as Director
22 January 2015
Resigned Djouhri, Djamal as Director
22 January 2015
Appointed Still, Swithun Paul Lindsay as Director
22 January 2015
Resigned Savage, Patrick John as Director
22 January 2015
Appointed Yazar, Murat as Director
22 January 2015
Appointed Yang, Hong Yang as Director
22 January 2015
Appointed Bacon, Wayne Stuart as Director
22 January 2015
Appointed Bahceci, Hakan as Director
22 January 2015
Resigned Boerjan, Johny Rene as Director
22 January 2015
Resigned Lewinski, Klaus Dieter as Director
22 January 2015
Appointed Wellcome, Scott John as Director
22 January 2015
Resigned Donnelly, Rory as Director
22 January 2015
Appointed Schumacher, Klaus Dieter, Dr as Director
20 January 2015
Appointed Schumacher, Klaus-Dieter, Dr as Director
16 October 2014
Resigned Güvenir, Ali Özlem as Director
16 October 2014
Resigned Madsen, Henrik as Director
17 September 2014
Resigned Chisholm Caunt, Jaine Louise as Secretary
10 September 2014
Resigned Vogel, Stefan as Director
16 June 2014
Appointed Chisholm Caunt, Jaine Louise as Secretary
16 June 2014
Resigned Simpson, Christopher Martin as Secretary
16 June 2014
Appointed Chisholm Caunt, Jaine Louise as Director
23 January 2014
Resigned Della Tolla, Paul as Director
23 January 2014
Appointed Rocco, Roberto as Director
23 January 2014
Appointed Vogel, Stefan as Director
23 January 2014
Appointed Güvenir, Ali Özlem as Director
23 January 2014
Resigned Stendel, Bjorn Dieter Harald as Director
23 January 2014
Resigned Gavrylov, Alexei as Director
23 January 2014
Resigned Skov, Hans as Director
23 January 2014
Appointed Meyer, Werner Johann Friedrich as Director
23 January 2014
Appointed Korobko, Viktor as Director
23 January 2014
Resigned Hickey, David Joseph as Director
23 January 2014
Appointed Moltrup, Henrik as Director
23 January 2014
Appointed Lapinskas, Robertas as Director
23 January 2014
Resigned Casillo, Francesco as Director
30 August 2013
Resigned Striewe, Ludwig as Director
24 January 2013
Appointed Boerjan, Johny Rene as Director
24 January 2013
Resigned Meyer, Werner Johann Friedrich as Director
24 January 2013
Appointed Fages, Jean-Christian as Director
24 January 2013
Appointed Simpson, Christopher Martin as Secretary
24 January 2013
Appointed Voyatzis, Charalampos (Babis) as Director
24 January 2013
Resigned Newell, Jeffrey as Director
24 January 2013
Resigned Kirby Johnson, Pamela Maureen as Secretary
24 January 2013
Appointed Simpson, Christopher Martin as Secretary
24 January 2013
Resigned Rocco, Roberto as Director
24 January 2013
Appointed Van Noortwijk, Gert Jan as Director
24 January 2013
Resigned D'Andria, Niccolo as Director
24 January 2013
Appointed Davies, Keith Lewis as Director
24 January 2013
Resigned Bacon, Wayne Stuart as Director
24 January 2013
Resigned Wellcome, Scott John as Director
24 January 2013
Appointed Craig, Jason John as Director
26 January 2012
Appointed Donnelly, Rory as Director
26 January 2012
Appointed Striewe, Ludwig as Director
26 January 2012
Appointed Madsen, Henrik as Director
26 January 2012
Resigned Westphal, Wolfgang Wilheim as Director
26 January 2012
Appointed Djouhri, Djamal as Director
26 January 2012
Resigned Shah, Milan as Director
26 January 2012
Appointed Lewinski, Klaus Dieter as Director
26 January 2012
Resigned Saeed, Walid Ali M as Director
26 January 2012
Resigned Claudio, Scarrozza as Director
26 January 2012
Resigned Maas, Ronny Ganton Anna as Director
26 January 2012
Appointed Peters, Rolf as Director
26 January 2012
Resigned Karner, Thomas as Director
26 January 2012
Appointed Doneva, Zlatina as Director
20 January 2011
Resigned Van Deurzen, Wilhelmus Marinus as Director
20 January 2011
Resigned Palomo, Pedro as Director
20 January 2011
Resigned El Attal, Ashraf Mahmoud as Director
20 January 2011
Resigned Fages, Jean-Christian as Director
20 January 2011
Appointed Della Tolla, Paul as Director
20 January 2011
Appointed Skov, Hans as Director
20 January 2011
Appointed Stendel, Bjorn Dieter Harald as Director
20 January 2011
Appointed Hickey, David Joseph as Director
20 January 2011
Appointed Casillo, Francesco as Director
20 January 2011
Resigned Fux, Margarita Fernandez as Director
1 October 2010
Resigned Grayson, Richard Yorke Lucas as Director
28 January 2010
Appointed Meyer, Werner Johann Friedrich as Director
28 January 2010
Resigned Gundersen, Finn as Director
28 January 2010
Appointed D'Andria, Niccolo as Director
28 January 2010
Appointed Newell, Jeffrey as Director
28 January 2010
Appointed Bacon, Wayne Stuart as Director
28 January 2010
Appointed Agniel, Lucien D as Director
28 January 2010
Resigned Della Tolla, Paul as Director
28 January 2010
Appointed Dordery, Mark Stuart as Director
28 January 2010
Resigned Boerjan, Johny Rene as Director
28 January 2010
Resigned Gameren Van, Jan as Director
28 January 2010
Resigned Bruns, Robert Alle as Director
28 January 2010
Resigned Fletcher, Graham Kavanagh as Director
22 January 2009
Resigned Bell, Anthony William Peter as Director
22 January 2009
Appointed Grayson, Richard Yorke Lucas as Director
22 January 2009
Appointed Claudio, Scarrozza as Director
22 January 2009
Appointed Karner, Thomas as Director
22 January 2009
Resigned Munnik, Arie as Director
22 January 2009
Appointed Maas, Ronny Ganton Anna as Director
22 January 2009
Resigned De Zwart, Nicolaas Pieter as Director
22 January 2009
Appointed Saeed, Walid Ali M as Director
22 January 2009
Appointed Gavrylov, Alexei as Director
22 January 2009
Resigned Waldauer, Rudolf as Director
22 January 2009
Appointed Wellcome, Scott John as Director
22 January 2009
Appointed Westphal, Wolfgang Wilheim as Director
22 January 2009
Resigned Arnold, Simon John as Director
22 January 2009
Appointed Shah, Milan as Director
22 January 2009
Resigned Bacon, Wayne Stuart as Director
24 January 2008
Resigned Perry, Graham Maurice as Director
24 January 2008
Resigned Kiriakidou, Magdalini as Director
24 January 2008
Appointed Savage, Patrick John as Director
24 January 2008
Appointed Boerjan, Johny Rene as Director
24 January 2008
Appointed Van Deurzen, Wilhelmus Marinus as Director
24 January 2008
Appointed Bruns, Robert Alle as Director
24 January 2008
Resigned Casas, Sergio Ernesto as Director
24 January 2008
Appointed Fages, Jean-Christian as Director
24 January 2008
Resigned Maas, Ronny Gaston Anna as Director
24 January 2008
Appointed Fletcher, Graham Kavanagh as Director
24 January 2008
24 January 2008
Appointed Della Tolla, Paul as Director
24 January 2008
Resigned Douglas, Martin Richard as Director
24 January 2008
Resigned Aspar, Jean Michel as Director
11 June 2007
Resigned Bruyneel, Frank Jerome Bernard as Director
11 June 2007
Appointed Fux, Margarita Fernandez as Director
25 January 2007
Appointed Gameren Van, Jan as Director
25 January 2007
Appointed Bacon, Wayne Stuart as Director
25 January 2007
Appointed Arnold, Simon John as Director
25 January 2007
Resigned Hairs, Kenneth Edward as Director
25 January 2007
Resigned Grayson, Richard Yorke Lucas as Director
25 January 2007
Resigned Tameeris, Leendert as Director
25 January 2007
Resigned Shashua, Aaron as Director
25 January 2007
Resigned Boerjan, Johny Rene as Director
25 January 2007
Appointed Bell, Anthony William Peter as Director
25 January 2007
Resigned Valentine, Guy Edward as Director
25 January 2007
Resigned Valluis, Bernard as Director
25 January 2007
Resigned Poudeviene, Vincent Rene Marie as Director
25 January 2007
Resigned Rackham, Christopher John as Director
25 January 2007
Appointed De Zwart, Nicolaas Pieter as Director
25 January 2007
Resigned Sharon, Raymond as Director
25 January 2007
Resigned Liveris, Odysseas as Director
25 January 2007
Appointed Munnik, Arie as Director
25 January 2007
Resigned Gavrilov, Alexei as Director
25 January 2007
Resigned Halligan, George David as Director
25 January 2007
Resigned Lewinski, Klaus Dieter as Director
26 January 2006
Appointed Waldauer, Rudolf as Director
26 January 2006
Appointed El Attal, Ashraf Mahmoud as Director
26 January 2006
Appointed Poudeviene, Vincent Rene Marie as Director
26 January 2006
Appointed Casas, Sergio Ernesto as Director
26 January 2006
Appointed Aspar, Jean Michel as Director
26 January 2006
Appointed Bruyneel, Frank Jerome Bernard as Director
27 January 2005
Appointed Kiriakidou, Magdalini as Director
27 January 2005
Resigned Della Tolla, Paul as Director
27 January 2005
27 January 2005
Resigned Bacon, Wayne Stuart as Director
27 January 2005
Appointed Douglas, Martin Richard as Director
27 January 2005
Appointed Tameeris, Leendert as Director
27 January 2005
Resigned Man, Adrian Hon Chung as Director
27 January 2005
Appointed Perry, Graham Maurice as Director
27 January 2005
Resigned Long, Michael as Director
27 January 2005
Resigned Bell, Anthony William Peter as Director
30 June 2004
Resigned Gerrits, Marius Hendrick as Director
29 January 2004
Appointed Gerrits, Marius Hendrick as Director
29 January 2004
Resigned Haming, Rudolph Antonius as Director
29 January 2004
Appointed Gavrilov, Alexei as Director
29 January 2004
Appointed Lewinski, Klaus Dieter as Director
29 January 2004
Resigned Meyer, Werner Johann Friedrich as Director
29 January 2004
Appointed Liveris, Odysseas as Director
29 January 2004
Appointed Rackham, Christopher John as Director
29 January 2004
Appointed Valentine, Guy Edward as Director
29 January 2004
Resigned Scott, Anthony Graham, Mr. as Director
29 January 2004
Resigned Sage, Martin as Director
29 January 2004
Resigned Rookes, Roger William as Director
29 January 2004
23 January 2003
Resigned Van Der Wild, Jankees as Director
23 January 2003
Appointed Hairs, Kenneth Edward as Director
23 January 2003
Resigned Thomsen, Malte as Director
23 January 2003
Resigned Rackham, Christopjer John as Director
23 January 2003
Appointed Boerjan, Johny Rene as Director
23 January 2003
Resigned Perry, Graham Maurice as Director
23 January 2003
Appointed Gundersen, Finn as Director
23 January 2003
Resigned Vose, John Joseph as Director
23 January 2003
Appointed Grayson, Richard Yorke Lucas as Director
23 January 2003
Appointed Rocco, Roberto as Director
23 January 2003
Appointed Della Tolla, Paul as Director
23 January 2003
Resigned Dahmen, Bernhard as Director
24 January 2002
Appointed Palomo, Pedro as Director
24 January 2002
Appointed Shashua, Aaron as Director
24 January 2002
Appointed Long, Michael as Director
24 January 2002
Resigned Kelemen, Katalin as Director
24 January 2002
Resigned Gundersen, Finn as Director
24 January 2002
Appointed Bell, Anthony William Peter as Director
24 January 2002
Resigned Nottage, Colin as Director
24 January 2002
Appointed Man, Adrian Hon Chung as Director
24 January 2002
Resigned Poudevigne, Vincent Rene Marie as Director
10 October 2001
Resigned Lewicki, Wilhelm as Director
25 January 2001
Appointed Sage, Martin as Director
25 January 2001
Resigned Toal, Rory Edward as Director
25 January 2001
Appointed Maas, Ronny Gaston Anna as Director
25 January 2001
Appointed Scott, Anthony Graham, Mr. as Director
25 January 2001
Resigned Schumacher, Kiaus Dieter as Director
25 January 2001
25 January 2001
Resigned Connemann, Joosten, Dr Ing as Director
25 January 2001
Appointed Rookes, Roger William as Director
25 January 2001
Resigned Bell, Anthony William Peter as Director
25 January 2001
Resigned Douglas, Martin Richard as Director
25 January 2001
Appointed Haming, Rudolph Antonius as Director
25 January 2001
Resigned Treadway, Mark John Ligonier as Director
19 July 2000
Appointed Valluis, Bernard as Director
27 January 2000
Appointed Thomsen, Malte as Director
27 January 2000
Appointed Perry, Graham Maurice as Director
27 January 2000
Appointed Rackham, Christopjer John as Director
27 January 2000
Resigned Gillespie, Fiona Thorburn as Director
27 January 2000
Appointed Dahmen, Bernhard as Director
27 January 2000
Appointed Van Der Wild, Jankees as Director
27 January 2000
Appointed Halligan, George David as Director
27 January 2000
Resigned Sindrey, John Stephen as Director
27 January 2000
Resigned Hochfeld, Steve as Director
27 January 2000
Resigned Hairs, Kenneth Edward as Director
27 January 2000
Resigned De Vries, Anthony Rex as Director
5 February 1999
Appointed Kelemen, Katalin as Director
1 February 1999
Appointed Gundersen, Finn as Director
29 January 1999
Appointed Sharon, Raymond as Director
28 January 1999
Resigned Bumpstead, John Arthur as Director
28 January 1999
Appointed Treadway, Mark John Ligonier as Director
28 January 1999
Appointed Nottage, Colin as Director
28 January 1999
Resigned Rackham, Christopjer John as Director
28 January 1999
Resigned Groenenboom, Willem as Director
28 January 1999
Resigned Halligan, George David as Director
28 January 1999
Appointed Poudevigne, Vincent Rene Marie as Director
28 January 1999
28 January 1999
Resigned Meadows, Michael Philip as Director
28 January 1999
Resigned Goldwater, David Edward as Director
28 January 1999
Appointed Douglas, Martin Richard as Director
28 January 1999
Resigned Grayson, Richard Yorke Lucas as Director
13 July 1998
Resigned Ullyott, Stephen William as Director
22 January 1998
Appointed Connemann, Joosten, Dr Ing as Director
22 January 1998
Appointed Grayson, Richard Yorke Lucas as Director
22 January 1998
Appointed Bell, Anthony William Peter as Director
22 January 1998
Resigned Koppen, Charles Albert as Director
22 January 1998
Appointed Groenenboom, Willem as Director
22 January 1998
Appointed Bacon, Wayne Stuart as Director
22 January 1998
Resigned Elwig, Edward Alan as Director
22 January 1998
Resigned Carruthers, James Mcinally as Director
22 January 1998
Resigned Treadway, Mark John Ligonier as Director
22 January 1998
Appointed Schumacher, Kiaus Dieter as Director
25 June 1997
Resigned Butterworth, Evelyn Gerard as Director
23 January 1997
Appointed Ullyott, Stephen William as Director
23 January 1997
Resigned Smid, Jakob Swiers as Director
23 January 1997
Appointed Toal, Rory Edward as Director
23 January 1997
Appointed Bumpstead, John Arthur as Director
23 January 1997
Resigned Caen, Etienne as Director
23 January 1997
Resigned Rinaird, Berit as Director
23 January 1997
Resigned Wilkin, Dennis as Director
23 January 1997
Resigned Nottage, Colin as Director
23 January 1997
23 January 1997
Appointed De Vries, Anthony Rex as Director
23 January 1997
Resigned Gainer, John St Clair as Director
23 January 1997
Appointed Hairs, Kenneth Edward as Director
23 January 1997
Resigned Lacfi, Daniel as Director
23 January 1997
Appointed Hochfeld, Steve as Director
23 January 1997
Appointed Sindrey, John Stephen as Director
23 January 1997
Appointed Meyer, Werner Johann Friedrich as Director
25 January 1996
Resigned Lake, Patrick Albert as Director
25 January 1996
Resigned Hairs, Kenneth Edward as Director
25 January 1996
Appointed Gillespie, Fiona Thorburn as Director
25 January 1996
Appointed Lewicki, Wilhelm as Director
25 January 1996
Resigned Kneen, Alistair Michael as Director
25 January 1996
Resigned Ullyott, Stephen William as Director
25 January 1996
Resigned Harris, Paul Anthony as Director
25 January 1996
Appointed Rackham, Christopjer John as Director
25 January 1996
Appointed Goldwater, David Edward as Director
25 January 1996
Resigned Braakenburg, Arie Cornelis as Director
25 January 1996
Appointed Halligan, George David as Director
26 January 1995
Appointed Butterworth, Evelyn Gerard as Director
26 January 1995
Resigned Scott, Anthony Graham, Mr. as Director
26 January 1995
Appointed Carruthers, James Mcinally as Director
26 January 1995
Appointed Meadows, Michael Philip as Director
26 January 1995
Appointed Elwig, Edward Alan as Director
26 January 1995
Resigned Wright, Leonard James as Director
26 January 1995
Appointed Smid, Jakob Swiers as Director
26 January 1995
Resigned Sharon, Raymond as Director
26 January 1995
Appointed Rinaird, Berit as Director
26 January 1995
Resigned Koivula, Seppo Lauri Uolevi as Director
26 January 1995
Appointed Vose, John Joseph as Director
26 January 1995
Resigned Houtkamp, Pieter Leonardus as Director
26 January 1995
Appointed Koppen, Charles Albert as Director
26 January 1995
Resigned Groves, Michael Godfrey Melvin as Director
26 January 1995
Resigned Goldwater, David Edward as Director
21 December 1994
Resigned Rackham, Christopher John as Director
5 October 1994
Appointed Ullyott, Stephen William as Director
5 October 1994
Appointed Lacfi, Daniel as Director
5 October 1994
Resigned Fillingham, Charles Oswald as Director
5 October 1994
Resigned Glass, Andrew as Director
27 January 1994
Resigned Butterworth, Evelyn Gerard as Director
27 January 1994
Resigned Miles, John Thomas as Director
27 January 1994
Appointed Rackham, Christopher John as Director
27 January 1994
Appointed Koivula, Seppo Lauri Uolevi as Director
27 January 1994
Appointed Gainer, John St Clair as Director
27 January 1994
27 January 1994
Appointed Treadway, Mark John Ligonier as Director
27 January 1994
Resigned Valentine, Guy Edward as Director
27 January 1994
Resigned Biggs, William Sidney as Director
27 January 1994
Resigned Sindrey, John Stephen as Director
27 January 1994
Resigned Meadows, Michael Philip as Director
13 October 1993
Resigned Williams, Brian as Director
13 October 1993
Appointed Caen, Etienne as Director
29 January 1993
Appointed Glass, Andrew as Director
29 January 1993
Appointed Nottage, Colin as Director
29 January 1993
Appointed Lake, Patrick Albert as Director
29 January 1993
Appointed Kneen, Alistair Michael as Director
29 January 1993
Appointed Harris, Paul Anthony as Director
29 January 1993
Appointed Wilkin, Dennis as Director
29 January 1993
Resigned Foskett, Clive Francis David as Director
29 January 1993
Resigned Mayhew, John Patrick as Director
29 January 1993
Resigned Jansa, Kay as Director
29 January 1993
Resigned Hopton, Graham Carlyle as Director
29 January 1993
Resigned Gosson, Terence David as Director
29 January 1993
Resigned Gainer, John St Clair 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Appointment of a director
14 April 2026Appointment of a director
14 April 2026Appointment of a director
14 April 2026Appointment of a director
4 March 2026Confirmation statement with no updates5 February 2026
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