Cornthwaite Investments (Ag) Limited
- Company number
- 06740056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Nov 2008
- Nature of business
- Activities of head offices
- Corporate group
- Cornthwaite Holdings Limited (3 companies)
Registered office
Previous names
- Cornthwaites Investments (Ag) Limited (until 12 Nov 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHE, John Edwin | Director | 3 Nov 2008 | 7 May 2021 |
| HUGHES, Robert Charles | Director | 31 Jan 2022 | 19 Dec 2022 |
| MORAN, Sandra | Director | 31 Jan 2022 | 22 Sep 2023 |
| MCKEE, Frederick Alexander | Director | 25 Feb 2010 | 19 Dec 2023 |
| CORNTHWAITE, Helen Claire | Director | 6 Apr 2023 | |
| MELLING, John Antony Thomas | Director | 6 Apr 2023 | |
| HODGKINSON, Andrew | Director | 19 Dec 2022 | |
| SHIELD, Benjamin Nicolas | Director | 31 Jan 2022 | |
| CORNTHWAITE, Stuart Anthony | Director | 3 Nov 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cornthwaite 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
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | - | £0 | 0 |
| 31 Dec 2024 | - | £77 | 0 |
| 31 Dec 2023 | - | £77 | 5 |
| 31 Dec 2022 | - | £132 | 2 |
| 31 Dec 2021 | - | £132 | 3 |
| 31 Dec 2020 | - | £139 | 3 |
| 31 Dec 2019 | - | £139 | 0 |
| 28 Feb 2019 | £1,596,736 | £179 | - |
| 28 Feb 2018 | £1,601,766 | £216 | - |
| 28 Feb 2017 | - | - | - |
| 29 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
Connections
Owned by
Cornthwaite Investments (Ag) Limited → Cornthwaite Holdings Limited
Directors’ other companies
- CORNTHWAITE, Helen Claire - Director at Cornthwaite Holdings Limited
- CORNTHWAITE, Helen Claire - Director at Agricultural Machinery (Nantwich) Limited
- CORNTHWAITE, Stuart Anthony - Director at Agricultural Machinery (Nantwich) Limited
- CORNTHWAITE, Stuart Anthony - Director at Cornthwaite Holdings Limited
- HODGKINSON, Andrew - Director at Cornthwaite Holdings Limited
- HODGKINSON, Andrew - Director at Agricultural Machinery (Nantwich) Limited
- MELLING, John Antony Thomas - Director at Cornthwaite Holdings Limited
- MELLING, John Antony Thomas - Director at Agricultural Machinery (Nantwich) Limited
- SHIELD, Benjamin Nicolas - Director at Agricultural Machinery (Nantwich) Limited
- SHIELD, Benjamin Nicolas - Director at Cornthwaite Holdings Limited
Companies at the same address
- Cornthwaite Agricultural Limited (06236827)
- Cornthwaite Holdings Limited (06323376)
- Cornthwaite Properties Limited (07855521)