Independent Agriculture Limited

Active02754104 Private limited company
Incorporated
8 October 1992 (34 years)
Industry
Support activities for crop production (01610)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Andoversford
Cheltenham
GL54 4LZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
Also at Gromax Industries Limited, Siafu PR Ltd, Masstock Arable (UK) Limited · more companies
British
Born March 1971 (55)
Director · Appointed 8 March 2023
Also at Vegetable Consultancy Services (UK) Limited, Gromax Industries Limited, Envirofield Limited · more companies
British
Born February 1976 (50)
Director · Appointed 1 November 2011
Also at Vegetable Consultancy Services (UK) Limited, Gromax Industries Limited, United Agri Products Limited · more companies
Irish
Born August 1968 (58)
Officer history (24 former)
1 August 2026
Appointed Tye, Christopher 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
27 February 2021
Resigned Matthews, Christopher Stephen as Director
20 February 2018
Appointed Rennie, James Marshall as Director
24 July 2017
Resigned Downie, David Stewart as Director
15 February 2017
Appointed Evans, Spencer Gareth as Director
15 February 2017
Resigned Priestley, Richard Paul as Director
6 November 2014
Appointed Priestley, Richard Paul as Director
6 November 2014
Appointed Downie, David Stewart as Director
6 October 2014
Resigned Roberts, Jamie as Director
18 March 2013
Appointed Roberts, Jamie as Director
26 October 2012
Resigned Murray, David Souter as Secretary
26 October 2012
Resigned Murray, David as Director
14 November 2011
Resigned Brennan, Thomas Patrick as Secretary
14 November 2011
Appointed Murray, David Souter as Secretary
1 November 2011
Appointed Murray, David as Director
1 November 2011
Appointed Hughes, Ronan Andrew as Director
1 November 2011
Resigned Derbyshire, Stephen as Director
28 April 2005
Appointed Brennan, Thomas Patrick as Secretary
28 April 2005
Appointed Matthews, Christopher Stephen as Director
28 April 2005
Resigned Heckman, Gregory Allen as Director
28 April 2005
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
28 April 2005
Resigned Johnson, Owen Charles as Director
28 April 2005
Resigned Messel, Scott Edward as Director
28 May 2004
Appointed Messel, Scott Edward as Director
28 May 2004
Resigned O'Donnell, James Patrick as Director
28 May 2004
Resigned Bolding, Jay Douglas as Director
28 May 2004
Appointed Johnson, Owen Charles as Director
29 May 2003
Appointed Heckman, Gregory Allen as Director
28 May 2003
Resigned Mckinnerney, Floyd as Director
15 August 2002
Appointed Derbyshire, Stephen as Director
15 August 2002
Appointed Bolding, Jay Douglas as Director
31 August 2000
Appointed Mckinnerney, Floyd as Director
31 August 2000
Resigned Blue, James Charles as Director
1 February 1998
Resigned Casey, Walter as Director
1 February 1998
Appointed O'Donnell, James Patrick as Director
15 May 1997
Appointed Blue, James Charles as Director
15 May 1997
Resigned Wittnam, Donald Warren as Director
1 October 1996
Appointed Casey, Walter as Director
1 October 1996
Resigned Thomas, Lawrence Bruce as Director
1 July 1994
Resigned Jones, Peter Mitchell as Director
22 December 1992
Appointed Jones, Peter Mitchell as Director
22 December 1992
Appointed Wittnam, Donald Warren as Director
22 December 1992
Resigned Rb Directors One Limited as Corporate Nominee Director
22 December 1992
Resigned Rb Directors Two Limited as Corporate Nominee Director
22 December 1992
Appointed Thomas, Lawrence Bruce as Director
8 October 1992
Appointed Rb Directors One Limited as Corporate Nominee Director
8 October 1992
Appointed Rb Directors Two Limited as Corporate Nominee Director
8 October 1992
Appointed Rb Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 January 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 (1)
28 January 2022
Ceased Willmot Pertwee Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

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

Filings 147

DateDescriptionMade Up ToPagesPDF
20 August 2026Appointment of a director
17 August 2026Confirmation statement with no updates31 July 2026
22 January 2026Full accounts31 July 2025
31 July 2025Confirmation statement with no updates31 July 2025
27 January 2025Full accounts31 July 2024
Show all 147 filings

Some other companies at this address

Masstock Arable (UK) Limited

Other companies in this industry

Cheltenham
Truro
Ord Road
Chichester
Bath
Boston

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