Masstock Arable (UK) Limited

Active02387531 Private limited company
Incorporated
22 May 1989 (37 years)
Industry
Support activities for crop production (01610)
Accounts type
Full
Region
South West
Address
Andoversford
Cheltenham
Gloucestershire
GL54 4LZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born March 1971 (55)
Purcell, Colm
Director · Appointed 1 August 2024
Irish
Born August 1978 (48)
Director · Appointed 8 March 2023
British
Born February 1976 (50)
Director · Appointed 1 October 2018
Irish
Born October 1972 (54)
Director · Appointed 8 February 2010
Irish
Born August 1968 (58)
Officer history (31 former)
1 August 2026
Appointed Tye, Christopher as Director
1 August 2024
Resigned Kelly, Thomas James (Tj), Mr. as Director
1 August 2024
Appointed Purcell, Colm as Director
30 June 2024
Resigned Evans, Spencer Gareth as Director
28 July 2023
Resigned Rennie, James Marshall as Director
8 March 2023
Appointed Woodall, Lee as Director
28 February 2023
Resigned Gumley, Kelly Margaret as Director
19 April 2022
Appointed Gumley, Kelly Margaret as Director
12 April 2021
Appointed Kelly, Thomas James (Tj), Mr. as Director
30 June 2020
Resigned O'Mahony, Thomas Joseph as Director
19 November 2019
Resigned Dunne, Peter Michael as Director
1 October 2018
Appointed Coyle, Sean Gerard as Director
28 February 2018
Resigned Hurley, Imelda as Director
28 February 2018
Appointed Dunne, Peter Michael as Director
20 February 2018
Appointed Rennie, James Marshall as Director
24 July 2017
Resigned Downie, David Stewart as Director
21 July 2017
Resigned Giblin, Declan Patrick as Director
15 February 2017
Appointed Evans, Spencer Gareth as Director
15 February 2017
Resigned Priestley, Richard Paul as Director
13 November 2014
Appointed Downie, David Stewart as Director
13 November 2014
Appointed Priestley, Richard Paul as Director
6 October 2014
Resigned Roberts, Jamie as Director
16 August 2014
Appointed Hurley, Imelda as Director
16 August 2014
Resigned Fitzgerald, Brendan as Director
4 March 2013
Appointed Roberts, Jamie as Director
26 October 2012
Resigned Murray, David as Director
26 October 2012
Resigned Murray, David as Secretary
31 March 2010
Resigned Cribbin, David Charles as Director
8 February 2010
Appointed Murray, David as Director
8 February 2010
Appointed Hughes, Ronan Andrew as Director
31 January 2009
Resigned Slater, Iain Gordon as Director
14 January 2009
Appointed O'Mahony, Thomas Joseph as Director
14 January 2009
Appointed Murray, David as Secretary
14 January 2009
Resigned Slater, Iain Gordon as Secretary
14 January 2009
Appointed Fitzgerald, Brendan as Director
28 March 2008
Resigned Leathart, Robin James as Director
7 December 2006
Appointed Slater, Iain Gordon as Director
7 December 2006
Appointed Slater, Iain Gordon as Secretary
30 November 2006
Resigned Rushton, Clive as Director
30 November 2006
Resigned Rushton, Clive as Secretary
7 June 2006
Resigned Piper, Terence Keith as Director
7 June 2006
Resigned Waine, Andrew Thomas as Director
24 May 2005
Resigned Cribbin, David Charles as Secretary
24 May 2005
Appointed Rushton, Clive as Director
24 May 2005
Appointed Rushton, Clive as Secretary
31 May 2004
Appointed Piper, Terence Keith as Director
15 June 2000
Resigned Clark, David Harold as Director
6 April 2000
Resigned Maynard, Michael as Director
30 June 1999
Resigned Milne, John Nigel Cecil as Director
13 May 1997
Resigned Mcguckian, Alastair, Dr as Director
13 May 1997
Resigned Mcguckian, Padraig Donald as Director
13 May 1997
Resigned Moyne Secretarial Limited as Corporate Secretary
13 May 1997
Appointed Cribbin, David Charles as Secretary
7 August 1995
Resigned Selig, Ivan Ithamar as Secretary
7 August 1995
Appointed Moyne Secretarial Limited as Corporate Secretary
10 July 1995
Appointed Maynard, Michael as Director
17 December 1993
Resigned Piper, Terence Keith as Director
17 December 1993
Appointed Piper, Terence Keith as Director
16 December 1993
Appointed Waine, Andrew Thomas as Director
13 December 1993
Appointed Cribbin, David Charles as Director

Ownership 1 active

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

Corporate entity · Notified 7 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Ni604285
Former controllers (2)
7 July 2022
Ceased Origin Holdings (UK) Limited — Owns 75–100% of shares
3 March 2022
Ceased Oval (1173) Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Gromax Industries Limited Owns 75–100% of shares
Independent Agriculture Limited Owns 75–100% of shares
Masstock Arable (UK) Limited This company Owns 75–100% of shares
Envirofield Limited Owns 75–100% of shares
George Duncan Agri Solutions Limited Owns 75–100% of shares
United Agri Products Limited Owns 75–100% of shares

Filings 218

DateDescriptionMade Up ToPagesPDF
20 August 2026Appointment of a director
12 May 2026Confirmation statement with no updates12 May 2026
22 January 2026Full accounts31 July 2025
12 May 2025Confirmation statement with updates12 May 2025
20 January 2025Full accounts31 July 2024
Show all 218 filings

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