Ultimate Fertilizers Limited

Active07522172 Private limited company
Incorporated
8 February 2011 (15 years)
Industry
Support activities for crop production (01610)
Directors
Jennifer Susan Taylor
Accounts type
Audit exemption subsidiary
Region
South East
Address
Bartholomews Chichester Food Park
Bognor Road
Merston
Chichester
PO20 1BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2026
British
Born November 1972
Taylor, Jennifer Susan
Director · Appointed 28 February 2026
British
Born December 1968 (57)
Gleeson, Timothy Andrew
Secretary · Appointed 1 April 2014
Officer history (4 former)
28 February 2026
28 February 2026
Appointed Taylor, Jennifer Susan as Director
28 February 2026
Resigned Burton, Colin Jonathan as Director
29 May 2025
Resigned Herman, Gary Scott as Director
1 April 2014
Appointed Gleeson, Timothy Andrew as Secretary
1 April 2014
Resigned Smith, Barry as Secretary
1 December 2013
Appointed Smith, Barry as Secretary
1 December 2013
Resigned Wadsley, Andrea Sarah as Secretary
15 April 2013
Appointed Burton, Colin Jonathan as Director
8 February 2011
Appointed Wadsley, Andrea Sarah as Secretary
8 February 2011
Appointed Herman, Gary Scott as 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 Liability Company
Reg. no. 543755
Former controllers (2)
28 February 2026
Ceased Colin Jonathan Burton — Has significant influence or control
29 May 2025
Ceased Gary Scott Herman — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bartholomews Agri Food Limited Owns 75–100% of shares
Churchill Freight Services Limited Owns 75–100% of shares
Shoreham Silo Services Limited Right to appoint and remove directors
Ultimate Fertilizers Limited This company Owns 75–100% of shares

Filings

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