OpenCompanies

REA Valley Tractors (Sudbury) Limited

Company number
02788062
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 Feb 1993
Nature of business
Wholesale of agricultural machinery, equipment and supplies
Corporate group
Dunstall Holdings Limited (7 companies)

Registered office

Dunstall Estate Office Old Hall
Dunstall
Burton-On-Trent
DE13 8BE

Previous names

  • Farm & Field Tractor Hire Limited (until 10 Apr 1997)
  • Agricultural Industrial Services Limited (until 4 Feb 2013)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 9 Feb 1993 9 Feb 1993
LEADBETTER, Vernon Paul Secretary 9 Feb 1993 1 Apr 2001
LEADBETTER, Vernon Paul Director 9 Feb 1993 1 Nov 2004
LEADBETTER, Jennifer Secretary 1 Apr 2001 7 Feb 2008
CLARKE, Simon William Secretary 7 Feb 2008 1 Nov 2008
CLARKE, Simon William Director 7 Feb 2008 1 Oct 2009
NICHOLL, Richard Gerrard Director 1 May 2006 30 Oct 2009
LEADBETTER, Michael James Director 9 Feb 1993 31 Aug 2010
MARSHALL, Ian Edward Director 1 Sep 2010 23 Feb 2011
MINSHALL, John Director 1 Sep 2010 23 Feb 2011
GERARD-PEARSE, Jane Louise Director 1 Sep 2010 23 Feb 2011
BALL, Robert Phillip Director 30 Oct 2009 31 Oct 2011
WALSH, Christopher Joseph James Secretary 1 Nov 2008 17 Jun 2016
POTTER, Stephen Secretary 17 Jun 2016 10 Jul 2020
POTTER, Stephen Director 23 Feb 2011 10 Jul 2020
PETFORD, Steven Jon Director 1 Sep 2014 25 Jul 2025
CLARKE, Simon William Director 7 Feb 2008

Control

NameNature of controlNotifiedCeased
Dunstall Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

REA Valley Tractors (Sudbury) Limited → Dunstall Holdings Limited

Directors’ other companies

Companies at the same address

Data