Ureaka Fertilisers (UK) Limited

Active02848366 Private limited company
Incorporated
26 August 1993 (33 years)
Industry
Manufacture of fertilizers and nitrogen compounds (20150)
Accounts type
Dormant
Region
East of England
Address
Cheveley Park Stud
Duchess Drive
Newmarket
CB8 9DD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
26 January 2021
Appointed Thompson, Patricia as Director
30 September 2008
Resigned Ridd, John Leslie as Director
20 May 1998
Resigned Aiken, William John, Mr. as Director
20 May 1998
Appointed Copus, Roy Bernard as Director
20 May 1998
Appointed Dant, Christopher James as Secretary
20 May 1998
Resigned Aiken, William John, Mr. as Secretary
18 April 1997
Resigned Adams, Michael James as Director
13 September 1995
Resigned Gibbin, David John Charles as Director
13 September 1995
Resigned Mcguckian, Padraig Donald as Director
13 September 1995
Appointed Ridd, John Leslie as Director
13 September 1995
Appointed Aiken, William John, Mr. as Secretary
13 September 1995
Resigned Giblin, Declan as Director
13 September 1995
Appointed Adams, Michael James as Director
13 September 1995
Resigned Cribbin, David Charles as Secretary
13 September 1995
Resigned Mcguckian, Alastair, Dr as Director
13 September 1995
Appointed Aiken, William John, Mr. as Director
8 September 1995
Appointed Gibbin, David John Charles as Director
20 July 1994
Appointed Mcguckian, Padraig Donald as Director
20 July 1994
Appointed Mcguckian, Alastair, Dr as Director
16 September 1993
Appointed Cribbin, David Charles as Secretary
16 September 1993
Appointed Giblin, Declan as Director
16 September 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 September 1993
Resigned Instant Companies Limited as Corporate Nominee Director
26 August 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 August 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00879378

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Arrowsmith Insurance Services Limited Owns 75–100% of shares
Calder House Estates Limited Owns 75–100% of shares
Calder House Developments Limited Owns 75–100% of shares
Calder House Properties Limited Owns 75–100% of shares
Elysian Charters Limited Owns 75–100% of shares
Evergreen Properties (London) Limited Owns 75–100% of shares
Select Investments (London) Limited Owns 75–100% of shares
Sirk Investments Limited Owns 75–100% of shares
Techurgent Limited Owns 75–100% of shares
The Lifestyle Clinic Limited Owns 75–100% of shares
Thompson Asset Management Limited Owns 75–100% of shares
Tudorprime Limited Owns 50–75% of shares
Union Square Properties Limited Owns 75–100% of shares
Usborne Limited Owns 75–100% of shares
Daisy Hill Feeds Limited Owns 75–100% of shares
Exegrain Limited Owns 75–100% of shares
Feedex International Limited Owns 75–100% of shares
F. Whaler Limited Owns 75–100% of shares
Grain Storage (Engineering) Limited Owns 75–100% of shares
Rowlands Engineers Limited Owns 75–100% of shares
HFS 1991 Limited Owns 75–100% of shares
Q Feeds Limited Owns 75–100% of shares
Richard Beadle Livestock Limited Owns 75–100% of shares
Robert Adams & Co Limited Owns 75–100% of shares
Soil Services Limited Owns 75–100% of shares
Top Line Fertiliser Limited Owns 75–100% of shares
Ureaka Fertilisers (UK) Limited This company Owns 75–100% of shares
Usborne (DHP) Limited Owns 75–100% of shares
Usborne Developments Limited Owns 75–100% of shares
Usborne Futures Limited Owns 75–100% of shares
Usborne Grain Limited Owns 75–100% of shares
Valentine Properties Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates18 August 2026
26 June 2026Accounts for a dormant company30 September 2025
18 August 2025Confirmation statement with no updates18 August 2025
17 June 2025Accounts for a dormant company30 September 2024
19 August 2024Confirmation statement with no updates18 August 2024
Show all recent filings

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