Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Afgritech Limited
- Incorporated
- 14 October 2004 (22 years)
- Industry
- Manufacture of prepared feeds for farm animals (10910)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Warwick Mill Business CentreWarwick BridgeCarlisleCA4 8RR
Officers 3 active
Officer details are public data from the Companies House register.
Shakespeare, Emma Joanne
Secretary · Appointed 1 September 2026
Director · Appointed 1 July 2025
Also at Hotter Holdings Limited (proposed for strike-off), Meallmore Limited, Unbound Group PLC · more companies
British
Born February 1966 (60)
Director · Appointed 10 June 2024
British,American
Born June 1980 (46)
Officer history (22 former)
1 September 2026
Appointed Shakespeare, Emma Joanne as Secretary
1 September 2026
Resigned Robertson, Paula as Secretary
1 July 2025
30 June 2025
10 June 2024
31 December 2023
Resigned Walker, Bernie Jerauld as Director
25 September 2023
Appointed Robertson, Paula as Secretary
22 September 2023
Resigned Ratcliffe, Matthew as Secretary
27 January 2023
27 January 2023
6 June 2022
Resigned Bryce, Joel Stuart as Director
6 June 2022
Resigned Geary, Noel as Director
29 October 2021
Appointed Walker, Bernie Jerauld as Director
15 October 2021
5 October 2021
Appointed Bryce, Joel Stuart as Director
31 August 2021
Resigned Hunter, Anina Clarina as Director
12 January 2021
12 January 2021
25 November 2016
Appointed Ratcliffe, Matthew as Secretary
25 November 2016
Resigned Wood, Katie as Secretary
21 October 2016
Resigned Breitenbach, Izaak Johannes as Director
21 October 2016
Appointed Hunter, Anina Clarina as Director
20 October 2014
Resigned Alexander, Anthony Bayman as Director
20 October 2014
Appointed Breitenbach, Izaak Johannes as Director
31 July 2013
1 May 2013
1 May 2013
1 March 2013
1 January 2013
1 January 2013
Appointed Wood, Katie as Secretary
4 September 2011
Appointed Alexander, Anthony Bayman as Director
3 September 2011
Resigned Cottle, Thomas Henry as Director
1 November 2009
Appointed Geary, Noel as Director
15 October 2009
Resigned Wolthers, Louis as Director
23 March 2009
Appointed Cottle, Thomas Henry as Director
18 March 2009
Resigned Koster, Hans Hinner, Dr as Director
3 March 2006
Appointed Koster, Hans Hinner, Dr as Director
3 March 2006
Appointed Wolthers, Louis as Director
2 March 2006
2 March 2006
2 March 2006
2 March 2006
2 March 2006
2 March 2006
14 October 2004
14 October 2004
14 October 2004
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
Public Limited Company
Reg. no. 98221
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Afgritech Limited This company Owns 75–100% of shares
Carr's Group Corporate Trustee Limited Owns 75–100% of shares
Carrs Properties Limited Owns 75–100% of shares
Fevara (UK) Limited Owns 75–100% of shares
Animax Limited Owns 75–100% of shares
Silloth Storage Company Limited Owns 25–50% of shares
Fevara International Finance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Appointment of a secretary | |||
| 1 September 2026 | Termination of appointment of a secretary | |||
| 19 June 2026 | Other filing | |||
| 19 June 2026 | Other filing | |||
| 19 June 2026 | Accounts filing |
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