Usborne Grain Limited
Company 00563536 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hoopers of Wilmslow Limited 2 shared directors
- Hoopers Limited 2 shared directors
- HFS 1991 Limited 2 shared directors
- Southfield Trading (UK) Limited 2 shared directors
- Grain Storage (Engineering) Limited 2 shared directors
- Rowlands Engineers Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00563536 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/1956 |
| Address | CHEVELEY PARK STUD, DUCHESS DRIVE, NEWMARKET, SUFFOLK, CB8 9DD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Usborne Limited
ownership of shares 75-100%
Officers (20)
- Patricia Thompson Director · appointed 2021
- Roy Bernard Copus Director · appointed 2015
- Christopher James Dant Secretary · appointed 2015
Show 17 former officers
- David Brian Thompson Director · appointed 2015 · resigned 2020
- Gary Leon Carney Secretary · appointed 2009 · resigned 2015
- Michael Charles Banks Director · appointed 2007 · resigned 2015
- John Lewis Rowlands Director · appointed 1997 · resigned 2001
- Stewart Parrington Director · appointed 1997 · resigned 2001
- Colin Newman Thomson Secretary · appointed 1997 · resigned 2009
- Richard Lewin Banks Director · appointed 1997 · resigned 2015
- Nicholas Oakhill Director · appointed 1994 · resigned 1997
- Aiken, William John, Mr. Secretary · appointed 1994 · resigned 1997
- David Thomas Sheppard Director · appointed 1994 · resigned 1998
- Richard John Endacott Secretary · appointed 1994 · resigned 1994
- Terence Frederick King Director · resigned 1995
- Noel Melville Stephens Secretary · resigned 1993
- John Reginald Mills Director · resigned 2001
- Michael James Adams Director · resigned 2001
- James Alastair Bartley Marshall Director · resigned 1997
- David William Frame Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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