EG Agri Limited

Active04729863 Private limited company
Incorporated
10 April 2003 (23 years)
Previously known as
Bowden and Knights Livestock Services Limited (until 12 March 2021)
Industry
Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
Manufacture of non-domestic cooling and ventilation equipment (28250)
Directors
Andrew Paul Mann
Owned by
Accounts type
Small
Region
West Midlands
Address
Elta Group Limited 45 Second Avenue
Pensett Trading Estate
Kingswinford
DY6 7UY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Mann, Andrew Paul
Director · Appointed 1 April 2022
British
Born July 1965 (61)
Hunt, Susan Dawn
Secretary · Appointed 26 March 2021
Director · Appointed 26 March 2021
Also at Elta International Limited, 06673324 Limited, Elta-Ni Limited · more companies
British
Born September 1967 (59)
Officer history (6 former)
1 April 2022
Appointed Mann, Andrew Paul as Director
26 March 2021
Appointed Hunt, Susan Dawn as Secretary
26 March 2021
Appointed Ball, David Leslie as Director
26 March 2021
Resigned Knights, Sarah Ann as Director
26 March 2021
Resigned Knights, Neville Charles as Director
26 March 2021
Resigned Knights, Sarah Ann as Secretary
13 November 2018
Resigned Bowden, Michael Arnold as Director
31 March 2015
Resigned Bowden, Jennifer Jane Anne as Director
10 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 April 2003
Appointed Knights, Sarah Ann as Secretary
10 April 2003
Appointed Bowden, Michael Arnold as Director
10 April 2003
Appointed Knights, Neville Charles as Director
10 April 2003
Appointed Bowden, Jennifer Jane Anne as Director
10 April 2003
Appointed Knights, Sarah Ann as Director
10 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 7999185
Former controllers (1)
6 April 2016
Ceased Elta Holding Limited — Owns 75–100% of shares

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Elta Group Holdings Limited
Elta Group Limited Owns 75–100% of shares
03668709 Limited Owns 75–100% of shares
Airtrust Limited Owns 75–100% of shares
Elta Group Innovations Limited Owns 75–100% of shares
Elta Holding Limited Owns 75–100% of shares
03645227 Limited Owns 75–100% of shares
04776217 Limited Owns 75–100% of shares
05765389 Limited Owns 75–100% of shares
06673324 Limited Owns 75–100% of shares
10999776 Limited Owns 75–100% of shares
EG Agri Limited This company Owns 75–100% of shares
Elta-Ni Limited Owns 75–100% of shares
Elta-Uk Limited Owns 75–100% of shares
NI035293 Limited Owns 75–100% of shares
Storm Ventilation Supplies Ltd Owns 75–100% of shares
Synairgy Limited Owns 75–100% of shares
The Agri Store Ltd Owns 75–100% of shares
Elta International Limited Owns 75–100% of shares
11929306 Limited Owns 75–100% of shares
Aerauliqa (UK) Limited Owns 75–100% of shares
Fantech (UK) Limited Owns 75–100% of shares
The Ventilation Warehouse Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

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London
Cheltenham
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Driffield
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