Agreserves Limited

Active02947030 Private limited company
Incorporated
8 July 1994 (32 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors
Douglas Larry Rose
Patrick Adam Tolman
Owned by
Accounts type
Full
Address
Manor Farm
Church End
Woodwalton
Huntingdon
PE28 5YU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Rose, Douglas Larry
Director · Appointed 31 January 2021
American
Born May 1978 (48)
Tolman, Patrick Adam
Director · Appointed 5 December 2019
American
Born May 1958 (68)
Director · Appointed 10 September 2015
Also at Farmland Reserve UK Limited
United Kingdom
Born June 1980 (46)
Allen, Paul
Secretary · Appointed 18 May 2012
Officer history (25 former)
31 January 2021
Appointed Rose, Douglas Larry as Director
29 January 2021
Resigned Sleight, Don M as Director
5 December 2019
Appointed Tolman, Patrick Adam as Director
14 October 2018
Resigned Jones, Todd Nelson as Director
10 September 2015
Resigned Knight, Mark Edward as Director
10 September 2015
Appointed Conway, Benjamin Michael as Director
10 September 2015
Resigned Conway, Benjamin Michael as Secretary
1 October 2014
Appointed Jones, Todd Nelson as Director
15 January 2014
Resigned Knight, Jess Leo as Director
23 September 2013
Appointed Knight, Mark Edward as Director
1 March 2013
Resigned Larson, James Rodney as Director
18 May 2012
Resigned Lambert, Glen Lionel as Secretary
18 May 2012
Appointed Allen, Paul as Secretary
13 October 2010
Appointed Conway, Benjamin Michael as Secretary
31 March 2010
Resigned Wheeler, Philip Jack as Secretary
13 January 2010
Appointed Knight, Jess Leo as Director
13 January 2010
Resigned Jones, Casey Owen as Director
2 December 2009
Resigned Genho, Paul Charles as Director
22 September 2008
Appointed Lambert, Glen Lionel as Secretary
22 September 2008
Resigned Jones, Casey Owen as Secretary
22 September 2008
Resigned Jolliffe, Clive Richard as Director
12 June 2008
Appointed Larson, James Rodney as Director
2 August 2007
Resigned Cowan, Robert Lewis as Director
19 May 2006
Appointed Sleight, Don M as Director
22 September 2005
Resigned Creer, John Wayne as Director
22 September 2005
Resigned Broadway, Alan Keith as Director
24 June 2005
Appointed Genho, Paul Charles as Director
1 July 2004
Resigned Keeler, Karl Fairbanks as Director
1 July 2004
Appointed Cowan, Robert Lewis as Director
19 February 2002
Resigned Rueckert, Thomas Gene as Secretary
19 February 2002
Resigned Rueckert, Thomas Gene as Director
19 February 2002
Appointed Jones, Casey Owen as Secretary
19 February 2002
Appointed Jones, Casey Owen as Director
20 September 2001
Resigned Broadway, Alan Keith as Secretary
20 September 2001
Appointed Wheeler, Philip Jack as Secretary
1 October 1996
Appointed Jolliffe, Clive Richard as Director
10 September 1996
Resigned Whipple, Charles R as Secretary
10 September 1996
Resigned Whipple, Charles R as Director
9 September 1996
Appointed Rueckert, Thomas Gene as Secretary
9 September 1996
Appointed Rueckert, Thomas Gene as Director
9 September 1996
Resigned Edgley, Richard C, Bishop as Director
3 October 1994
Appointed Broadway, Alan Keith as Secretary
3 October 1994
Appointed Keeler, Karl Fairbanks as Director
3 October 1994
Appointed Whipple, Charles R as Director
3 October 1994
Appointed Broadway, Alan Keith as Director
3 October 1994
Appointed Whipple, Charles R as Secretary
3 October 1994
Appointed Creer, John Wayne as Director
3 October 1994
Appointed Edgley, Richard C, Bishop as Director
3 October 1994
Resigned Fitzsimons, Gerard as Nominee Secretary
3 October 1994
Resigned Fitzsimons, Gerard as Nominee Director
3 October 1994
Resigned Womack, Michael Thomas as Nominee Director
8 July 1994
Appointed Fitzsimons, Gerard as Nominee Secretary
8 July 1994
Appointed Fitzsimons, Gerard as Nominee Director
8 July 1994
Appointed Womack, Michael Thomas as 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
Reg. no. 01332670

Filings

Filing history not loaded yet. See it on Companies House

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