Previous names
- Sunprime Ltd (until 2 Feb 1995)
- Top Line Fertiliser Ltd (until 6 Feb 1996)
- Usborne Fertiliser Limited (until 3 Oct 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|
| THOMPSON, Patricia |
Director |
26 Jan 2021 |
|
| DANT, Christopher James |
Secretary |
20 May 1998 |
|
| COPUS, Roy Bernard |
Director |
20 May 1998 |
|
| THOMPSON, David Brian |
Director |
2 Jul 2009 |
29 Dec 2020 |
| RIDD, John Leslie |
Director |
31 Aug 1994 |
30 Sep 2008 |
| AIKEN, William John, Mr. |
Secretary |
31 Aug 1994 |
20 May 1998 |
| AIKEN, William John, Mr. |
Director |
31 Aug 1994 |
20 May 1998 |
| ADAMS, Michael James |
Director |
31 Aug 1994 |
18 Apr 1997 |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Corporate-Nominee-Director |
23 Aug 1994 |
31 Aug 1994 |
| TEMPLES (NOMINEES) LIMITED |
Corporate-Nominee-Secretary |
23 Aug 1994 |
31 Aug 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Usborne Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Usborne Trading Limited
→ Usborne Limited
→ Thompson Investments (London) Limited
Directors’ other companies
-
COPUS, Roy Bernard -
Director at Daisy Hill Feeds Limited
-
COPUS, Roy Bernard -
Director at Usborne Home Grown Limited
-
COPUS, Roy Bernard -
Director at Cheveley Park Racing Stables Limited
-
COPUS, Roy Bernard -
Director at Exegrain Limited
-
COPUS, Roy Bernard -
Director at Usborne Grain Limited
-
COPUS, Roy Bernard -
Director at Robert Adams & Co Limited
-
COPUS, Roy Bernard -
Director at Southfield Trading (UK) Limited
-
COPUS, Roy Bernard -
Director at Union Square Properties Limited
-
COPUS, Roy Bernard -
Director at Usborne Properties Limited
-
COPUS, Roy Bernard -
Director at George Wickham Partners Limited
Companies at the same address