Gromax Industries Limited

Active05575575 Private limited company
Incorporated
27 September 2005 (21 years)
Industry
Support activities for crop production (01610)
Accounts type
Full
Region
South West
Address
Station Road
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.

Officer history (14 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
28 February 2023
Resigned Gumley, Kelly, Mrs. as Director
19 April 2022
Appointed Gumley, Kelly, Mrs. 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
4 March 2013
Appointed Roberts, Jamie as Director
26 October 2012
Resigned Murray, David as Director
26 January 2012
Resigned Murray, David Souter as Secretary
1 December 2011
Appointed Hughes, Ronan Andrew as Director
1 December 2011
Appointed Murray, David Souter as Secretary
1 December 2011
Appointed Murray, David as Director
1 December 2011
Resigned Derbyshire, Stephen as Director
1 December 2011
Resigned Brennan, Thomas as Secretary
14 September 2009
Appointed Derbyshire, Stephen as Director
14 September 2009
Appointed Brennan, Thomas as Secretary
14 September 2009
Resigned Willoughby, Laura Jane as Secretary
14 September 2009
Resigned Brett, Simon Le'Haze as Director
14 September 2009
Resigned Crame, Jacqueline Anne as Director
14 September 2009
Resigned Crame, Nicholas John as Director
27 September 2005
Appointed Willoughby, Laura Jane as Secretary
27 September 2005
Appointed Brett, Simon Le'Haze as Director
27 September 2005
Appointed Crame, Jacqueline Anne as Director
27 September 2005
Appointed Crame, Nicholas John as Director

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

Gromax Industries Limited This company Owns 75–100% of shares
Independent Agriculture Limited 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
United Agri Products Limited Owns 75–100% of shares

Filings 82

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
23 January 2025Full accounts31 July 2024
Show all 82 filings

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