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Companies/05525082

Bibby Agriculture Limited

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · Carlisle

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 113373467
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 113373470

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
RT
Robert John ThomasCurrent secretary
Appointed 2025-03-20 · 1 yr
AB
Albertus Barend BrandCurrent director
Appointed 2025-03-05 · 1 yr · Ceo
SH
Stephen HughesCurrent director
Appointed 2024-01-01 · 2 yrs · Finance Director
+31 others
RT
Robert ThomasCurrent director
Appointed 2023-10-12 · 2 yrs · Director
+20 others
GB
Gary BlakeCurrent director
Appointed 2022-11-04 · 3 yrs · Director
+12 others
Show 18 historical appointments
EM
Elizabeth MunseyResigned secretary
Resigned 2023-08-14 · 1 yr
DM
David MarshallResigned secretary
Resigned 2022-11-04
SW
Samuel WilkinsonResigned director
Resigned 2022-11-04 · 1 yr · Director
NA
Neil AustinResigned director
Resigned 2021-10-11 · 1 yr · Chartered Accountant
HP
Hugh PelhamResigned director
Resigned 2021-01-12 · Director
BR
Bryan RobertsResigned director
Resigned 2018-07-11 · 5 yrs · Company Director
MR
Matthew RatcliffeResigned secretary
Resigned 2016-11-25 · 5 yrs
TD
Timothy DaviesResigned director
Resigned 2013-03-01 · 7 yrs · Company Director
KW
Katie WoodResigned secretary
Resigned 2013-01-01 · 3 yrs
KG
Kenneth GreethamResigned director
Resigned 2008-09-10 · 9 yrs · Chief Executive
GD
Gareth DaviesResigned director
Resigned 2008-09-10 · 16 yrs · Head Of Agriculture
RG
Richard GosneyResigned director
Resigned 2005-09-27 · 2 yrs · General Manager
BH
Bernard HarrisResigned director
Resigned 2005-09-27 · 2 yrs · Director
DD
Daniel DwyerResigned secretary
Resigned 2005-08-02
DD
Daniel DwyerResigned director
Resigned 2005-08-02 · Company Registration Agent
LW
Lloyd WhiteleyResigned director
Resigned 2005-08-02 · 17 yrs · Company Director
CH
Christopher HolmesResigned director
Resigned 2005-08-02 · 7 yrs · Company Director
RW
Ronald WoodResigned secretary
Resigned 2005-08-02 · 7 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active