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Companies/02387531

Masstock Arable (UK) Limited

Support activities for crop production · Gloucestershire

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Agrii Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-07 · No cessation recorded

Source record 110126689
Show 2 ceased records
Origin Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-03 · Ceased 2022-07-07

Source record 109892748
Oval (1173) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-03-03

Source record 111453872

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 30 historical
CT
Christopher TyeCurrent director
Appointed 2026-08-01
+8 others
CP
Colm PurcellCurrent director
Appointed 2024-08-01 · 2 yrs · Group Chief Financial Officer
+1 other
LW
Lee WoodallCurrent director
Appointed 2023-03-08 · 3 yrs · Director
+7 others
SC
Sean CoyleCurrent director
Appointed 2018-10-01 · 8 yrs · Director
+21 others
RH
Ronan HughesCurrent director
Appointed 2010-02-08 · 16 yrs · Director
+24 others
Show 30 historical appointments
KG
Kelly GumleyResigned director
Resigned 2022-04-19 · Finance Director
TK
Thomas KellyResigned director
Resigned 2021-04-12 · 3 yrs · Company Director
PD
Peter DunneResigned director
Resigned 2018-02-28 · 1 yr · Chartered Accountant
JR
James RennieResigned director
Resigned 2018-02-20 · 5 yrs · Director
SE
Spencer EvansResigned director
Resigned 2017-02-15 · 7 yrs · Chief Operating Officer
RP
Richard PriestleyResigned director
Resigned 2014-11-13 · 2 yrs · Chief Financial Officer
DD
David DownieResigned director
Resigned 2014-11-13 · 2 yrs · Chief Executive Officer
IH
Imelda HurleyResigned director
Resigned 2014-08-16 · 3 yrs · Chief Financial Officer
JR
Jamie RobertsResigned director
Resigned 2013-03-04 · 1 yr · Chief Financial Officer
DM
David MurrayResigned directorResigned secretary
Resigned 2010-02-08 · 2 yrs · Director
BF
Brendan FitzgeraldResigned director
Resigned 2009-01-14 · 5 yrs · Accountant
TO
Thomas O MahonyResigned director
Resigned 2009-01-14 · 11 yrs · Accountant
IS
Iain SlaterResigned directorResigned secretary
Resigned 2006-12-07 · 2 yrs · Chartered Accountant
CR
Clive RushtonResigned directorResigned secretary
Resigned 2005-05-24 · 1 yr · Accountant
TP
Terence PiperResigned director
Resigned 2004-05-31 · 2 yrs · Director
DC
David CribbinResigned secretaryResigned director
Resigned 1997-05-13 · 8 yrs · Businessman
MM
Michael MaynardResigned director
Resigned 1995-07-10 · 4 yrs · Manager
AW
Andrew WaineResigned director
Resigned 1993-12-16 · 12 yrs · Director
PM
Padraig McguckianResigned director
Resigned 1992-05-22 · 4 yrs · Director
AM
Alastair McguckianResigned director
Resigned 1992-05-22 · 4 yrs · Director
RL
Robin LeathartResigned director
Resigned 1992-05-22 · 15 yrs · Director
DC
David ClarkResigned director
Resigned 1992-05-22 · 8 yrs · Director
IS
Ivan SeligResigned secretary
Resigned 1992-05-22 · 3 yrs
DG
Declan GiblinResigned director
Resigned 1992-05-22 · 25 yrs · General Manager
JM
John MilneResigned director
Resigned 1992-05-22 · 7 yrs · Agronomist/Managing Director

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active