OpenCompanies

Ball Colegrave Limited

Company number
01577898
Status
Active
Type
Ltd
Incorporated
4 Aug 1981
Nature of business
Wholesale of flowers and plants

Registered office

Milton Road
West Adderbury
Oxfordshire
OX17 3EY

Previous names

  • Colegrave Seeds Limited (until 3 Jul 2001)

Officers

NameRoleAppointedResigned
TUSTIAN, Leslie John Secretary - 30 Jun 1995
WHITEHEAD, John Melvyn Director - 31 Jan 2001
COLEGRAVE, Nancy Sutherland Director - 30 May 2001
GIBSON, John Director - 16 Oct 2001
COLEGRAVE, Jeffrey Ashbourne Director 10 Apr 1996 19 Oct 2001
WILLIAMS, Sandra Joan Director - 5 Dec 2003
ROULSTONE, John Arthur Secretary 1 Jul 1995 1 Apr 2004
ROULSTONE, John Arthur Director 1 Mar 1993 1 Apr 2004
SHEPHERD, Alexander James Secretary 1 Apr 2004 18 Nov 2004
CAFFREY, Christine Mary Secretary 18 Nov 2004 16 Nov 2005
SHEPHERD, Alexander James Secretary 16 Nov 2005 6 Oct 2006
LEVENTRY, Anne Hoffman Director 5 Jun 2001 6 Oct 2006
RICKETTS, Barrie Lyn Director 5 Jun 2001 6 Oct 2006
BERNARDOTTO, Giovanni Director 6 Oct 2006 31 Jul 2007
KUIPERS, Jacco Martinus Adrianus Secretary 6 Oct 2006 19 Mar 2009
QUESTE, Yves Leon Director 1 Aug 2007 31 Jul 2009
TURVEY, Colin Andrew Director 23 Apr 2004 12 Feb 2021
BROUGHTON, Suzanne Secretary 19 Mar 2009 20 Sep 2023
DAY, Melanie Secretary 20 Sep 2023 18 Apr 2024
BILLINGS, William Todd Director 6 Oct 2006 31 Dec 2024
MOORE, Melissa Director 1 Jun 2026
ROUSE, Alan John Director 1 Jan 2025
SHEPHERD, Alexander James Secretary 18 Apr 2024
SHEPHERD, Alexander James Director 2 Jan 2002
BALL, Anna Caroline Director 5 Jun 2001

Control

NameNature of controlNotifiedCeased
Ball Horticultural Company Right To Appoint And Remove Directors
Significant Influence Or Control
1 Jun 2016

Accounts

Connections

Directors’ other companies

Data