Ceres (East Midlands) Limited

Active09804873 Private limited company
Incorporated
1 October 2015 (11 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
52-54 Gracechurch Street
London
EC3V 0EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2024
Irish
Born July 1974 (52)
Director · Appointed 1 January 2023
British
Born October 1969 (57)
Brown, Jason
Secretary · Appointed 10 February 2021
Director · Appointed 1 October 2015
British
Born November 1976
Officer history (3 former)
31 December 2024
Resigned Mcdonnell, Bernard Neillus as Director
25 September 2024
Appointed O'Callaghan, Gerard Austin as Director
1 January 2023
Appointed Richardson, David John as Director
31 December 2022
Resigned Kelly, Alexander David as Director
10 February 2021
Appointed Brown, Jason as Secretary
10 February 2021
Resigned Jordan, Geoffrey as Secretary
1 December 2015
Appointed Kelly, Alexander David as Director
1 October 2015
Appointed Barnett, William Bingham as Director
1 October 2015
Appointed Jordan, Geoffrey as Secretary
1 October 2015
Appointed Mcdonnell, Bernard Neillus 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
Holds 75–100% of voting rights
Uk Private Company Limited By Shares
Reg. no. Ni000166

Group structure 29 shown

Ownership group derived from the Companies House PSC register

W.& R. Barnett, Limited Owns 50–75% of shares
Barnett Silos Limited Owns 75–100% of shares
West Twin Silos Limited Owns 25–50% of shares
BHH Limited Owns 25–50% of shares
Clarendon Feeds Limited Owns 75–100% of shares
E.T.Green Limited Owns 75–100% of shares
Independent Fertilisers Limited Owns 75–100% of shares
James Clow & Co Limited Owns 75–100% of shares
John Thompson & Sons, Limited Owns 75–100% of shares
Precision Analysis Limited Owns 75–100% of shares
Precision Nutrients Limited Owns 75–100% of shares
Brumor Limited Owns 75–100% of shares
Ceres (East Midlands) Limited This company Owns 75–100% of shares
Logson Holdings Limited Owns 75–100% of shares
Ceres (NI) Limited Owns 75–100% of shares
Ceres 2012 Limited Owns 75–100% of shares
United Molasses Group Limited Owns 75–100% of shares
Ceres Group Limited Owns 75–100% of shares
Ceres PH Limited Owns 75–100% of shares
Symphony Holdings Limited Owns 50–75% of shares
North West Silos Limited Owns 25–50% of shares
McCaughey, Russell & Baird Limited Owns 75–100% of shares
Precision Liquids Limited Owns 75–100% of shares
W & R Barnett Trading Limited Owns 75–100% of shares
West Twin Holdings Limited Owns 25–50% of shares
Belfast Towage Limited Owns 25–50% of shares

Filings 41

DateDescriptionMade Up ToPagesPDF
18 October 2026Confirmation statement with no updates14 April 2026
3 July 2026Full accounts31 December 2025
15 October 2025Confirmation statement with no updates30 September 2025
17 September 2025Full accounts31 December 2024
8 January 2025Termination of appointment of a director
Show all 41 filings

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