Ball Colegrave Limited

Active01577898 Private limited company
Incorporated
4 August 1981 (45 years)
Industry
Wholesale of flowers and plants (46220)
Controlled by
Ball Horticultural Company
Accounts type
Audit exemption subsidiary
Address
Milton Road
West Adderbury
Oxfordshire
OX17 3EY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Australian
Born November 1975
Director · Appointed 1 January 2025
American
Born July 1972 (54)
Shepherd, Alexander James
Secretary · Appointed 18 April 2024
Director · Appointed 2 January 2002
British
Born August 1963 (63)
Director · Appointed 5 June 2001
American
Born April 1949 (77)
Officer history (20 former)
1 June 2026
Appointed Moore, Melissa as Director
1 January 2025
Appointed Rouse, Alan John as Director
31 December 2024
Resigned Billings, William Todd as Director
18 April 2024
Appointed Shepherd, Alexander James as Secretary
18 April 2024
Resigned Day, Melanie as Secretary
20 September 2023
Appointed Day, Melanie as Secretary
20 September 2023
Resigned Broughton, Suzanne as Secretary
12 February 2021
Resigned Turvey, Colin Andrew as Director
31 July 2009
Resigned Queste, Yves Leon as Director
19 March 2009
Appointed Broughton, Suzanne as Secretary
19 March 2009
Resigned Kuipers, Jacco Martinus Adrianus as Secretary
1 August 2007
Appointed Queste, Yves Leon as Director
31 July 2007
Resigned Bernardotto, Giovanni as Director
6 October 2006
Appointed Kuipers, Jacco Martinus Adrianus as Secretary
6 October 2006
Appointed Bernardotto, Giovanni as Director
6 October 2006
Appointed Billings, William Todd as Director
6 October 2006
Resigned Leventry, Anne Hoffman as Director
6 October 2006
Resigned Ricketts, Barrie Lyn as Director
6 October 2006
Resigned Shepherd, Alexander James as Secretary
16 November 2005
Resigned Caffrey, Christine Mary as Secretary
16 November 2005
Appointed Shepherd, Alexander James as Secretary
18 November 2004
Resigned Shepherd, Alexander James as Secretary
18 November 2004
Appointed Caffrey, Christine Mary as Secretary
23 April 2004
Appointed Turvey, Colin Andrew as Director
1 April 2004
Resigned Roulstone, John Arthur as Secretary
1 April 2004
Appointed Shepherd, Alexander James as Secretary
1 April 2004
Resigned Roulstone, John Arthur as Director
5 December 2003
Resigned Williams, Sandra Joan as Director
2 January 2002
Appointed Shepherd, Alexander James as Director
19 October 2001
Resigned Colegrave, Jeffrey Ashbourne as Director
16 October 2001
Resigned Gibson, John as Director
5 June 2001
Appointed Leventry, Anne Hoffman as Director
5 June 2001
Appointed Ricketts, Barrie Lyn as Director
5 June 2001
Appointed Ball, Anna Caroline as Director
30 May 2001
Resigned Colegrave, Nancy Sutherland as Director
31 January 2001
Resigned Whitehead, John Melvyn as Director
10 April 1996
Appointed Colegrave, Jeffrey Ashbourne as Director
1 July 1995
Appointed Roulstone, John Arthur as Secretary
30 June 1995
Resigned Tustian, Leslie John as Secretary
1 March 1993
Appointed Roulstone, John Arthur as Director

Ownership 1 active

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

Ball Horticultural Company
Corporate entity · Notified 1 June 2016
Right to appoint and remove directors
Has significant influence or control
Company

What Ball Colegrave say about themselves

“Ball Horticultural Company is a leader in all facets of floriculture, with distribution capabilities in all of the major world markets.”

— from ballcolegrave.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Audit exemption subsidiary accounts30 September 2025
10 July 2026Other filing
10 July 2026Other filing
10 July 2026Accounts filing
17 June 2026Appointment of a director
Show all recent filings

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