Greencoat Limited

Active01560108 Private limited company
Incorporated
7 May 1981 (45 years)
Industry
Manufacture of prepared feeds for farm animals (10910)
Accounts type
Full
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2024
British
Born August 1974 (52)
Cahill, Raymond Gerrard
Secretary · Appointed 1 July 2022
Director · Appointed 1 July 2022
French
Born November 1961
Officer history (13 former)
31 December 2025
Resigned Butcher, Luke Edwin James as Director
28 February 2025
Resigned Gurvis, Scott Michael as Director
12 November 2024
Appointed Moore, Richard as Director
12 November 2024
Appointed Butcher, Luke Edwin James as Director
15 November 2023
Resigned Porter, Linda Christine as Director
31 October 2023
Resigned Spencer-Calnan, Stuart as Director
1 April 2023
Resigned Oswell, Nigel Douglas as Director
1 July 2022
Resigned Cleeve, Georgina as Director
1 July 2022
Resigned Anderson, Martin Hume Caldicot as Director
1 July 2022
Resigned Cleeve, Richard John as Director
1 July 2022
Appointed Spencer-Calnan, Stuart as Director
1 July 2022
Resigned Cleeve, Fiona Susan as Director
1 July 2022
Appointed Cahill, Raymond Gerrard as Secretary
1 July 2022
Appointed Gurvis, Scott Michael as Director
1 July 2022
Resigned Cleeve, Susanna as Director
1 July 2022
Appointed Nobre, José Jorge as Director
1 July 2022
Resigned Oswell, Nigel Douglas as Secretary
19 June 2015
Appointed Porter, Linda Christine as Director
31 May 2014
Resigned Black, Victoria Rose as Director
2 January 2008
Appointed Black, Victoria Rose as Director
1 November 2006
Appointed Cleeve, Susanna as Director
21 October 2005
Appointed Oswell, Nigel Douglas as Secretary
21 October 2005
Resigned Huntington-Whitely, Philip Cecil as Secretary
2 March 2005
Appointed Cleeve, Georgina as Director
1 June 2004
Appointed Anderson, Martin Hume Caldicot as Director
1 June 2004
Appointed Oswell, Nigel Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00193800
Former controllers (1)
1 July 2022
Ceased Richard John Cleeve — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Full accounts31 August 202533
16 January 2026Confirmation statement with no updates13 January 20263
12 January 2026Termination of appointment of a director1
29 April 2025Full accounts31 August 202432
4 March 2025Termination of appointment of a director1
Show all recent filings

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