NATIONAL FARMERS UNION TRUST COMPANY LIMITED(THE)

Company summary

Company number: 00248343
Status: ACTIVE
Incorporated / age: 24 May 193096 years
Registered office: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
Accounts due: 31 August 2027
Confirmation statement due: 14 April 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 05:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RICHARDS, Sara Tamsin Kingsley ACTIVE	Secretary	01 Jun 2023				Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
BRADSHAW, Thomas William ACTIVE	Director	08 May 2019		United Kingdom	July 1982	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
EMMETT, Martin Robert ACTIVE	Director	20 Apr 2026		England	May 1964	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
HARRIOTT, Caroline ACTIVE	Director	20 Apr 2026		England	November 1964	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
MAUGHAN, William James ACTIVE	Director	13 May 2025		England	April 1979	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
MUNT, Anne Robyn ACTIVE	Director	22 Apr 2024		United Kingdom	January 1987	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
PAPWORTH, Christopher Richard ACTIVE	Director	20 Apr 2026		England	May 1971	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
READER, Abi ACTIVE	Director	25 Feb 2026		Wales	July 1981	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
THROUP, Sophie Florence ACTIVE	Director	05 May 2026		England	July 1976	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
TOMPKINS, Paul Douglas ACTIVE	Director	22 Apr 2024		England	April 1979	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
BARNES, Peter RESIGNED	Secretary		01 Feb 1996			96 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HX
EVERS, Dorothy Lucilla Snowden RESIGNED	Secretary	20 Dec 2002	21 Aug 2009			46 Saint Dunstans Road, London, W6 8RB
LUPTON, David Lloyd RESIGNED	Secretary	01 Feb 1996	26 Mar 1996			13 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BN
OWEN, Keith David RESIGNED	Secretary	26 Mar 1996	01 Jul 1996			122 Grove End Gardens, Grove End Road, London, NW8 9LR
PERRET, Christopher John RESIGNED	Secretary	11 Oct 1996	19 Mar 1998			52 Shortheath Road, Farnham, Surrey, GU9 8SQ
ROBERTS, Alan Walter Morgan RESIGNED	Secretary	01 Jul 1996	20 Dec 2002			61 The Watergardens, Narrow Street Limehouse, London, E14
SUTHERLAND, Kenneth RESIGNED	Secretary	09 Sep 2009	01 Jun 2023			Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
ABBEY, Frank Wesley RESIGNED	Director	02 Feb 2000	20 Jun 2002	England	April 1950	The Manor Moss End Farm, Hawkhills, Easingwold, York, North Yorkshire, YO61 3EW
ALLEN, John Peter RESIGNED	Director	31 Mar 2004	07 Feb 2007	United Kingdom	January 1951	Grange House Farm, Bampton Penrith, Cumbria, CA10 2QR
ALLEN, John Peter RESIGNED	Director	03 Feb 1999	20 Jun 2002	United Kingdom	January 1951	Grange House Farm, Bampton Penrith, Cumbria, CA10 2QR
APPLEYARD, Jonathan RESIGNED	Director	09 Feb 1994	05 Feb 1997		March 1941	Model Farm, Copgrove, Harrogate, North Yorkshire, HG3 3TA
BACKHOUSE, Ian Charles RESIGNED	Director	19 Apr 2010	16 Apr 2012	England	April 1968	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
BAILEY, Edmund Seymour RESIGNED	Director	31 Mar 2010	26 Feb 2014	Wales	April 1954	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
BAMBRIDGE, Anthony William James RESIGNED	Director	21 Oct 2020	21 Feb 2024	England	January 1959	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
BARTON, David Owen RESIGNED	Director	20 Apr 2026	16 Jul 2026	England	August 1967	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
BATTERS, Minette Bridget, Lady RESIGNED	Director	22 Apr 2013	21 Feb 2024	England	May 1967	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
BENNETT, Timothy Mark RESIGNED	Director	05 Feb 1997	01 Mar 2006	Wales	July 1953	Derwendeg Farm, Maesybont, Llanelli, Dyfed, SA14 7HG
BINNS, Thomas William RESIGNED	Director	16 Apr 2012	23 Apr 2018	United Kingdom	March 1963	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
BINNS, Thomas William RESIGNED	Director	10 Apr 2006	14 Apr 2008	United Kingdom	March 1963	Hecklin Farm, Downham, Clitheroe, Lancs, BB7 4BX
BLACKER, Michael Sydney RESIGNED	Director	31 Mar 2004	10 Apr 2006		December 1941	White House Farm, Newton On Ouse, York, North Yorkshire, YO30 2BN
BOOT, Benjamin Edward RESIGNED	Director		03 Feb 1999		August 1936	Kynnersley House Farm, Kynnersley, Telford, Shropshire, TF6 6DX
BOURNS, Charles Edward Cornwall RESIGNED	Director	10 Apr 2006	16 Apr 2012	United Kingdom	September 1948	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
BOURNS, Charles Edward Cornwall RESIGNED	Director	23 Apr 2001	07 Feb 2002	United Kingdom	September 1948	Southend Poultry Farm, Charfield, Wotton Under Edge, Gloucester, GL12 8LL
BRANT, Jonathan Richard RESIGNED	Director	28 Apr 2014	18 Apr 2016	England	September 1959	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
CLIFTON-HOLT, Alan Gordon RESIGNED	Director	25 Apr 2023	20 Apr 2026	United Kingdom	May 1979	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
CULLEY, Matthew John RESIGNED	Director	27 Apr 2022	22 Apr 2024	England	September 1971	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
DAVIES, David Arthur Stephen RESIGNED	Director	01 Mar 2006	31 Mar 2010	Wales	December 1948	Llwyndewi Farm, Whitland, Carmarthen, SA34 0LS
DAVIES, John Rhys RESIGNED	Director	21 Feb 2018	01 Mar 2022	Wales	June 1966	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
DUNN, Rosemary Ann RESIGNED	Director	10 Jun 2008	18 Apr 2016	United Kingdom	July 1961	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
EVANS, David RESIGNED	Director		14 Aug 1996		December 1935	6 Orchard Rise, Kingston Upon Thames, Surrey, KT2 7EY
EXWOOD, David Jonathan RESIGNED	Director	08 May 2018	25 Feb 2026	England	May 1969	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
FOX, Peter Brian RESIGNED	Director		09 Feb 1994		October 1926	Dunnington Grange Farm, Dunnington, York, North Yorkshire, YO1 5LT
FRENCH, Christopher John RESIGNED	Director		12 Feb 1992	United Kingdom	January 1948	Brewer Street Farm, Bletchingley, Redhill, Surrey, RH1 4QP
GILL, Arthur Benjamin Norman, Sir RESIGNED	Director		31 Mar 2004	United Kingdom	January 1950	Prospect Farm, Upper Dormington, Hereford, Herefordshire, HR1 4ED
GLANVILL, John Henry RESIGNED	Director	08 Mar 1993	08 Feb 1995		July 1930	Lockinvar Shepherds Park Farm, Woodbury, Exeter, Devon, EX5 1LA
HADDOCK, Richard Anthony RESIGNED	Director	10 Apr 2003	10 Apr 2006		May 1957	Coleton Barton Farm Brownstone Road, Kingswear, Dartmouth, Devon, TQ6 0EQ
HADDOCK, Richard Anthony RESIGNED	Director	02 Feb 2000	23 Apr 2001		May 1957	Coleton Barton Farm Brownstone Road, Kingswear, Dartmouth, Devon, TQ6 0EQ
HALLOS, Rachel Louise RESIGNED	Director	21 Feb 2024	25 Feb 2026	England	October 1970	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
HOWARD, Mark Timothy RESIGNED	Director	31 Mar 2004	10 Apr 2006	England	January 1959	Weston Park Farm, Weston On The Green, Bicester, Oxfordshire, OX25 3QE
HOYLES, John Henry Raymond RESIGNED	Director		10 Feb 1993	United Kingdom	November 1939	Newton Hall, Newton, Wisbech, Cambs, PE13 5HR
HUGHES, William Peredur RESIGNED	Director	08 May 2002	01 Mar 2006		July 1945	Fferam Uchaf, Llanddeusant, Holyhead, Gwynedd, LL65 4AS
JAMES, Stephen John Llewellyn RESIGNED	Director	26 Feb 2014	21 Feb 2018	United Kingdom	June 1953	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
JENNINGS, Frederick Brian RESIGNED	Director	02 Feb 2000	23 Apr 2001	England	November 1946	Swingate Farm, Clawton, Holsworthy, Devon, EX22 6QG
JONES, Aled Rhys RESIGNED	Director	23 Feb 2022	25 Feb 2026	Wales	May 1960	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
JONES, Gwynfor Alun RESIGNED	Director	31 Mar 2004	22 Feb 2012	United Kingdom	March 1954	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
JONES, John Richard Lloyd RESIGNED	Director	08 Mar 1993	02 Feb 2000	Wales	November 1949	Hendy Farm, Tywyn, Gwynedd, LL36 9RU
JONES, Terence John RESIGNED	Director	18 Apr 2016	30 Apr 2026	United Kingdom	June 1974	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
KENDALL, Peter Ashley, Sir RESIGNED	Director	10 Apr 2003	26 Feb 2014	United Kingdom	May 1960	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
KNIGHT, Brian RESIGNED	Director		18 Mar 1992		February 1930	Lubcloud Farm, Oaks In Charnwood, Loughborough, Leicestershire, LE12 9YA
LAMBERT, Michael Uvedale RESIGNED	Director	02 Feb 2000	31 Mar 2004	England	March 1952	Cuckseys Farm, Bletchingley, Redhill, Surrey, RH1 4NH
LAMPITT, John Leolin RESIGNED	Director		18 Mar 1992		March 1935	Thelsford Farm Charlecote, Wellesbourne, Warwick, Warwickshire, CV35 9EJ
LASSETER, Robert Stuart RESIGNED	Director	16 Apr 2012	28 Feb 2013	England	June 1958	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
LIMB, Peter William RESIGNED	Director	09 Feb 1994	02 Feb 2000	United Kingdom	April 1933	Normanton Larches Farm, Clumber Park, Worksop, Nottinghamshire, S80 3NX
MACDONALD, Richard Auld RESIGNED	Director	14 Aug 1996	25 Nov 2009	England	October 1954	Woodpeckers Hithercroft Road, South Moreton, Oxfordshire, OX11 9AL
MACKINTOSH, Alistair John RESIGNED	Director	16 Apr 2007	16 Apr 2012	United Kingdom	April 1958	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
MALLETT, Nicholas John RESIGNED	Director	18 Mar 1992	10 Feb 1993		May 1934	Great Fontley Farm, Titchfield Lane, Fareham, Hampshire, PO15 6EA
MARTIN, William Barclay RESIGNED	Director	16 Apr 2012	01 Mar 2017	England	April 1961	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
MORGAN, Terrig Gordnwy RESIGNED	Director	07 Feb 2002	31 Mar 2004	Wales	September 1946	Carreg Y Leich Farm, Treuddyn, Mold, Flintshire, CH7 4NZ
MOTTERSHEAD, James David RESIGNED	Director	22 Apr 2024	29 Oct 2025	England	January 1988	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
NAISH, Charles David, Sir RESIGNED	Director		04 Feb 1998	United Kingdom	July 1940	Forest House Farm, Ollerton Road, Edwinstowe, Mansfield, Nottinghamshire, NG21 9QE
OAKES, Michael RESIGNED	Director	08 May 2018	22 Apr 2024	England	July 1965	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
PADFIELD, James Robert RESIGNED	Director	23 Apr 2001	07 Feb 2002		March 1951	Rolls Farm, Magdalen Laver, Ongar, Essex, CM5 0EN
PASKE, Michael Roy Amos RESIGNED	Director	04 Oct 2000	31 Mar 2004	United Kingdom	April 1947	The Manor House, Honington, Grantham, Lincolnshire, NG32 2PG
PASSMORE, Stanley RESIGNED	Director		09 Feb 1994		July 1927	Mays Farm, Benson, Oxford, OX9 6QF
PEXTON, Anthony William Dunn RESIGNED	Director	12 Feb 1992	02 Feb 2000	England	December 1942	The Grange, Watton, Driffield, North Humberside, YO25 9AP
QUAYLE, David RESIGNED	Director	18 Mar 1992	02 Feb 2000	England	January 1937	Moordyke, Aikton, Wigton, Cumbria, CA7 0JF
QUINNEY, Adam Chavasse RESIGNED	Director	22 Feb 2012	26 Feb 2014	England	February 1963	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
RAYMOND, Meurig David RESIGNED	Director	31 Mar 2004	21 Feb 2018	Wales	November 1952	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
REW, Anthony John RESIGNED	Director	19 Apr 2010	16 Apr 2012	United Kingdom	July 1959	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
RICHARDS, David William Hugh RESIGNED	Director	04 Feb 1998	20 Jun 2002	Wales	July 1942	Hengoed Fawr Farm, Felinfoel, Llanelli, Carmarthen, SA15 4PB
ROBERTS, Kevin John RESIGNED	Director	28 Apr 2010	30 Sep 2012	United Kingdom	June 1955	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
ROBERTS, Stuart Francis RESIGNED	Director	21 Feb 2018	01 Mar 2022	England	October 1974	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
ROBERTSON, Andrew John RESIGNED	Director	26 Sep 2012	31 Oct 2015	Uk	April 1955	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
SARGENT, Angela RESIGNED	Director	18 Apr 2016	21 Oct 2020	England	July 1959	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
SEALS, Michael Thomas RESIGNED	Director	07 Feb 2002	20 Jun 2002	England	December 1953	The Hall Farm, Sutton On The Hill, Ashbourne, Derbyshire, DE6 5JA
SERCOMBE, Charles Richard RESIGNED	Director	16 Apr 2012	23 Apr 2018	United Kingdom	March 1965	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
SEYMOUR, John Frederick RESIGNED	Director	08 Mar 2002	09 Apr 2003	England	July 1947	White House Farm, Stokesley, Middlesbrough, Cleveland, TS9 5LE
SLY, Michael Harold Speed RESIGNED	Director	24 Apr 2017	26 Feb 2025	United Kingdom	August 1968	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
SMALL, James Edward RESIGNED	Director	18 Apr 2016	08 May 2019	United Kingdom	August 1975	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
SMITH, Guy Henry, Dr RESIGNED	Director	26 Feb 2014	26 Feb 2020	England	May 1959	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
SMITH, Guy Henry, Dr RESIGNED	Director	10 Apr 2006	19 Apr 2010	England	May 1959	The Pump House, Wigboro Wick Lane, St. Osyth, Clacton-On-Sea, Essex, CO16 8ER, United Kingdom
STANBURY, Martin Thomas RESIGNED	Director	08 Feb 1995	03 Feb 1999		May 1955	Bennacot, Boyton, Launceston, Cornwall, PL15 8NR
TEMPLE, Paul Michael RESIGNED	Director	01 Mar 2006	06 Mar 2009	United Kingdom	December 1961	Wold Farm, Scarborough Road, Driffield, East Yorkshire, YO25 0BB
THEMANS, Marcus Edward RESIGNED	Director	08 May 2002	09 Apr 2003	United Kingdom	August 1957	Juckes Barn, East Wall, Much Wenlock, Shropshire, TF13 6DU
THOMAS, Radburne Telfer RESIGNED	Director	08 May 2002	31 Mar 2004	England	May 1947	Whatoff Lodge, Quorn, Loughborough, Leicestershire, LE12 8AL
WATSON JONES, Richard John RESIGNED	Director	03 Feb 1999	14 Jul 2000		February 1963	Fernhill, Fernhill Road Sutton, Newport, Shropshire, TF10 8DJ
WEEKES, Mark Joseph RESIGNED	Director	21 Oct 2020	22 Feb 2023	England	April 1965	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

RICHARDS, Sara Tamsin Kingsley ACTIVE
Role: Secretary
Appointed on: 01 Jun 2023
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

BRADSHAW, Thomas William ACTIVE
Role: Director
Appointed on: 08 May 2019
Country of Residence: United Kingdom
Date of birth: July 1982
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

EMMETT, Martin Robert ACTIVE
Role: Director
Appointed on: 20 Apr 2026
Country of Residence: England
Date of birth: May 1964
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

HARRIOTT, Caroline ACTIVE
Role: Director
Appointed on: 20 Apr 2026
Country of Residence: England
Date of birth: November 1964
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

MAUGHAN, William James ACTIVE
Role: Director
Appointed on: 13 May 2025
Country of Residence: England
Date of birth: April 1979
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

MUNT, Anne Robyn ACTIVE
Role: Director
Appointed on: 22 Apr 2024
Country of Residence: United Kingdom
Date of birth: January 1987
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

PAPWORTH, Christopher Richard ACTIVE
Role: Director
Appointed on: 20 Apr 2026
Country of Residence: England
Date of birth: May 1971
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

READER, Abi ACTIVE
Role: Director
Appointed on: 25 Feb 2026
Country of Residence: Wales
Date of birth: July 1981
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

THROUP, Sophie Florence ACTIVE
Role: Director
Appointed on: 05 May 2026
Country of Residence: England
Date of birth: July 1976
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

TOMPKINS, Paul Douglas ACTIVE
Role: Director
Appointed on: 22 Apr 2024
Country of Residence: England
Date of birth: April 1979
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

BARNES, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1996
Address: 96 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HX

EVERS, Dorothy Lucilla Snowden RESIGNED
Role: Secretary
Appointed on: 20 Dec 2002
Resigned on: 21 Aug 2009
Address: 46 Saint Dunstans Road, London, W6 8RB

LUPTON, David Lloyd RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 26 Mar 1996
Address: 13 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BN

OWEN, Keith David RESIGNED
Role: Secretary
Appointed on: 26 Mar 1996
Resigned on: 01 Jul 1996
Address: 122 Grove End Gardens, Grove End Road, London, NW8 9LR

PERRET, Christopher John RESIGNED
Role: Secretary
Appointed on: 11 Oct 1996
Resigned on: 19 Mar 1998
Address: 52 Shortheath Road, Farnham, Surrey, GU9 8SQ

ROBERTS, Alan Walter Morgan RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 20 Dec 2002
Address: 61 The Watergardens, Narrow Street Limehouse, London, E14

SUTHERLAND, Kenneth RESIGNED
Role: Secretary
Appointed on: 09 Sep 2009
Resigned on: 01 Jun 2023
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

ABBEY, Frank Wesley RESIGNED
Role: Director
Appointed on: 02 Feb 2000
Resigned on: 20 Jun 2002
Country of Residence: England
Date of birth: April 1950
Address: The Manor Moss End Farm, Hawkhills, Easingwold, York, North Yorkshire, YO61 3EW

ALLEN, John Peter RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 07 Feb 2007
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Grange House Farm, Bampton Penrith, Cumbria, CA10 2QR

ALLEN, John Peter RESIGNED
Role: Director
Appointed on: 03 Feb 1999
Resigned on: 20 Jun 2002
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Grange House Farm, Bampton Penrith, Cumbria, CA10 2QR

APPLEYARD, Jonathan RESIGNED
Role: Director
Appointed on: 09 Feb 1994
Resigned on: 05 Feb 1997
Date of birth: March 1941
Address: Model Farm, Copgrove, Harrogate, North Yorkshire, HG3 3TA

BACKHOUSE, Ian Charles RESIGNED
Role: Director
Appointed on: 19 Apr 2010
Resigned on: 16 Apr 2012
Country of Residence: England
Date of birth: April 1968
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

BAILEY, Edmund Seymour RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 26 Feb 2014
Country of Residence: Wales
Date of birth: April 1954
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

BAMBRIDGE, Anthony William James RESIGNED
Role: Director
Appointed on: 21 Oct 2020
Resigned on: 21 Feb 2024
Country of Residence: England
Date of birth: January 1959
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

BARTON, David Owen RESIGNED
Role: Director
Appointed on: 20 Apr 2026
Resigned on: 16 Jul 2026
Country of Residence: England
Date of birth: August 1967
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

BATTERS, Minette Bridget, Lady RESIGNED
Role: Director
Appointed on: 22 Apr 2013
Resigned on: 21 Feb 2024
Country of Residence: England
Date of birth: May 1967
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

BENNETT, Timothy Mark RESIGNED
Role: Director
Appointed on: 05 Feb 1997
Resigned on: 01 Mar 2006
Country of Residence: Wales
Date of birth: July 1953
Address: Derwendeg Farm, Maesybont, Llanelli, Dyfed, SA14 7HG

BINNS, Thomas William RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 23 Apr 2018
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

BINNS, Thomas William RESIGNED
Role: Director
Appointed on: 10 Apr 2006
Resigned on: 14 Apr 2008
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Hecklin Farm, Downham, Clitheroe, Lancs, BB7 4BX

BLACKER, Michael Sydney RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 10 Apr 2006
Date of birth: December 1941
Address: White House Farm, Newton On Ouse, York, North Yorkshire, YO30 2BN

BOOT, Benjamin Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1999
Date of birth: August 1936
Address: Kynnersley House Farm, Kynnersley, Telford, Shropshire, TF6 6DX

BOURNS, Charles Edward Cornwall RESIGNED
Role: Director
Appointed on: 10 Apr 2006
Resigned on: 16 Apr 2012
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

BOURNS, Charles Edward Cornwall RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 07 Feb 2002
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Southend Poultry Farm, Charfield, Wotton Under Edge, Gloucester, GL12 8LL

BRANT, Jonathan Richard RESIGNED
Role: Director
Appointed on: 28 Apr 2014
Resigned on: 18 Apr 2016
Country of Residence: England
Date of birth: September 1959
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

CLIFTON-HOLT, Alan Gordon RESIGNED
Role: Director
Appointed on: 25 Apr 2023
Resigned on: 20 Apr 2026
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

CULLEY, Matthew John RESIGNED
Role: Director
Appointed on: 27 Apr 2022
Resigned on: 22 Apr 2024
Country of Residence: England
Date of birth: September 1971
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

DAVIES, David Arthur Stephen RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 31 Mar 2010
Country of Residence: Wales
Date of birth: December 1948
Address: Llwyndewi Farm, Whitland, Carmarthen, SA34 0LS

DAVIES, John Rhys RESIGNED
Role: Director
Appointed on: 21 Feb 2018
Resigned on: 01 Mar 2022
Country of Residence: Wales
Date of birth: June 1966
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

DUNN, Rosemary Ann RESIGNED
Role: Director
Appointed on: 10 Jun 2008
Resigned on: 18 Apr 2016
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

EVANS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1996
Date of birth: December 1935
Address: 6 Orchard Rise, Kingston Upon Thames, Surrey, KT2 7EY

EXWOOD, David Jonathan RESIGNED
Role: Director
Appointed on: 08 May 2018
Resigned on: 25 Feb 2026
Country of Residence: England
Date of birth: May 1969
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

FOX, Peter Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1994
Date of birth: October 1926
Address: Dunnington Grange Farm, Dunnington, York, North Yorkshire, YO1 5LT

FRENCH, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1992
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Brewer Street Farm, Bletchingley, Redhill, Surrey, RH1 4QP

GILL, Arthur Benjamin Norman, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Prospect Farm, Upper Dormington, Hereford, Herefordshire, HR1 4ED

GLANVILL, John Henry RESIGNED
Role: Director
Appointed on: 08 Mar 1993
Resigned on: 08 Feb 1995
Date of birth: July 1930
Address: Lockinvar Shepherds Park Farm, Woodbury, Exeter, Devon, EX5 1LA

HADDOCK, Richard Anthony RESIGNED
Role: Director
Appointed on: 10 Apr 2003
Resigned on: 10 Apr 2006
Date of birth: May 1957
Address: Coleton Barton Farm Brownstone Road, Kingswear, Dartmouth, Devon, TQ6 0EQ

HADDOCK, Richard Anthony RESIGNED
Role: Director
Appointed on: 02 Feb 2000
Resigned on: 23 Apr 2001
Date of birth: May 1957
Address: Coleton Barton Farm Brownstone Road, Kingswear, Dartmouth, Devon, TQ6 0EQ

HALLOS, Rachel Louise RESIGNED
Role: Director
Appointed on: 21 Feb 2024
Resigned on: 25 Feb 2026
Country of Residence: England
Date of birth: October 1970
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

HOWARD, Mark Timothy RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 10 Apr 2006
Country of Residence: England
Date of birth: January 1959
Address: Weston Park Farm, Weston On The Green, Bicester, Oxfordshire, OX25 3QE

HOYLES, John Henry Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1993
Country of Residence: United Kingdom
Date of birth: November 1939
Address: Newton Hall, Newton, Wisbech, Cambs, PE13 5HR

HUGHES, William Peredur RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 01 Mar 2006
Date of birth: July 1945
Address: Fferam Uchaf, Llanddeusant, Holyhead, Gwynedd, LL65 4AS

JAMES, Stephen John Llewellyn RESIGNED
Role: Director
Appointed on: 26 Feb 2014
Resigned on: 21 Feb 2018
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

JENNINGS, Frederick Brian RESIGNED
Role: Director
Appointed on: 02 Feb 2000
Resigned on: 23 Apr 2001
Country of Residence: England
Date of birth: November 1946
Address: Swingate Farm, Clawton, Holsworthy, Devon, EX22 6QG

JONES, Aled Rhys RESIGNED
Role: Director
Appointed on: 23 Feb 2022
Resigned on: 25 Feb 2026
Country of Residence: Wales
Date of birth: May 1960
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

JONES, Gwynfor Alun RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 22 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

JONES, John Richard Lloyd RESIGNED
Role: Director
Appointed on: 08 Mar 1993
Resigned on: 02 Feb 2000
Country of Residence: Wales
Date of birth: November 1949
Address: Hendy Farm, Tywyn, Gwynedd, LL36 9RU

JONES, Terence John RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

KENDALL, Peter Ashley, Sir RESIGNED
Role: Director
Appointed on: 10 Apr 2003
Resigned on: 26 Feb 2014
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

KNIGHT, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1992
Date of birth: February 1930
Address: Lubcloud Farm, Oaks In Charnwood, Loughborough, Leicestershire, LE12 9YA

LAMBERT, Michael Uvedale RESIGNED
Role: Director
Appointed on: 02 Feb 2000
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: March 1952
Address: Cuckseys Farm, Bletchingley, Redhill, Surrey, RH1 4NH

LAMPITT, John Leolin RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1992
Date of birth: March 1935
Address: Thelsford Farm Charlecote, Wellesbourne, Warwick, Warwickshire, CV35 9EJ

LASSETER, Robert Stuart RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: June 1958
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

LIMB, Peter William RESIGNED
Role: Director
Appointed on: 09 Feb 1994
Resigned on: 02 Feb 2000
Country of Residence: United Kingdom
Date of birth: April 1933
Address: Normanton Larches Farm, Clumber Park, Worksop, Nottinghamshire, S80 3NX

MACDONALD, Richard Auld RESIGNED
Role: Director
Appointed on: 14 Aug 1996
Resigned on: 25 Nov 2009
Country of Residence: England
Date of birth: October 1954
Address: Woodpeckers Hithercroft Road, South Moreton, Oxfordshire, OX11 9AL

MACKINTOSH, Alistair John RESIGNED
Role: Director
Appointed on: 16 Apr 2007
Resigned on: 16 Apr 2012
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

MALLETT, Nicholas John RESIGNED
Role: Director
Appointed on: 18 Mar 1992
Resigned on: 10 Feb 1993
Date of birth: May 1934
Address: Great Fontley Farm, Titchfield Lane, Fareham, Hampshire, PO15 6EA

MARTIN, William Barclay RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 01 Mar 2017
Country of Residence: England
Date of birth: April 1961
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

MORGAN, Terrig Gordnwy RESIGNED
Role: Director
Appointed on: 07 Feb 2002
Resigned on: 31 Mar 2004
Country of Residence: Wales
Date of birth: September 1946
Address: Carreg Y Leich Farm, Treuddyn, Mold, Flintshire, CH7 4NZ

MOTTERSHEAD, James David RESIGNED
Role: Director
Appointed on: 22 Apr 2024
Resigned on: 29 Oct 2025
Country of Residence: England
Date of birth: January 1988
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

NAISH, Charles David, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1998
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Forest House Farm, Ollerton Road, Edwinstowe, Mansfield, Nottinghamshire, NG21 9QE

OAKES, Michael RESIGNED
Role: Director
Appointed on: 08 May 2018
Resigned on: 22 Apr 2024
Country of Residence: England
Date of birth: July 1965
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

PADFIELD, James Robert RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 07 Feb 2002
Date of birth: March 1951
Address: Rolls Farm, Magdalen Laver, Ongar, Essex, CM5 0EN

PASKE, Michael Roy Amos RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: April 1947
Address: The Manor House, Honington, Grantham, Lincolnshire, NG32 2PG

PASSMORE, Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1994
Date of birth: July 1927
Address: Mays Farm, Benson, Oxford, OX9 6QF

PEXTON, Anthony William Dunn RESIGNED
Role: Director
Appointed on: 12 Feb 1992
Resigned on: 02 Feb 2000
Country of Residence: England
Date of birth: December 1942
Address: The Grange, Watton, Driffield, North Humberside, YO25 9AP

QUAYLE, David RESIGNED
Role: Director
Appointed on: 18 Mar 1992
Resigned on: 02 Feb 2000
Country of Residence: England
Date of birth: January 1937
Address: Moordyke, Aikton, Wigton, Cumbria, CA7 0JF

QUINNEY, Adam Chavasse RESIGNED
Role: Director
Appointed on: 22 Feb 2012
Resigned on: 26 Feb 2014
Country of Residence: England
Date of birth: February 1963
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

RAYMOND, Meurig David RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 21 Feb 2018
Country of Residence: Wales
Date of birth: November 1952
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

REW, Anthony John RESIGNED
Role: Director
Appointed on: 19 Apr 2010
Resigned on: 16 Apr 2012
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

RICHARDS, David William Hugh RESIGNED
Role: Director
Appointed on: 04 Feb 1998
Resigned on: 20 Jun 2002
Country of Residence: Wales
Date of birth: July 1942
Address: Hengoed Fawr Farm, Felinfoel, Llanelli, Carmarthen, SA15 4PB

ROBERTS, Kevin John RESIGNED
Role: Director
Appointed on: 28 Apr 2010
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

ROBERTS, Stuart Francis RESIGNED
Role: Director
Appointed on: 21 Feb 2018
Resigned on: 01 Mar 2022
Country of Residence: England
Date of birth: October 1974
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

ROBERTSON, Andrew John RESIGNED
Role: Director
Appointed on: 26 Sep 2012
Resigned on: 31 Oct 2015
Country of Residence: Uk
Date of birth: April 1955
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

SARGENT, Angela RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 21 Oct 2020
Country of Residence: England
Date of birth: July 1959
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

SEALS, Michael Thomas RESIGNED
Role: Director
Appointed on: 07 Feb 2002
Resigned on: 20 Jun 2002
Country of Residence: England
Date of birth: December 1953
Address: The Hall Farm, Sutton On The Hill, Ashbourne, Derbyshire, DE6 5JA

SERCOMBE, Charles Richard RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 23 Apr 2018
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

SEYMOUR, John Frederick RESIGNED
Role: Director
Appointed on: 08 Mar 2002
Resigned on: 09 Apr 2003
Country of Residence: England
Date of birth: July 1947
Address: White House Farm, Stokesley, Middlesbrough, Cleveland, TS9 5LE

SLY, Michael Harold Speed RESIGNED
Role: Director
Appointed on: 24 Apr 2017
Resigned on: 26 Feb 2025
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

SMALL, James Edward RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 08 May 2019
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

SMITH, Guy Henry, Dr RESIGNED
Role: Director
Appointed on: 26 Feb 2014
Resigned on: 26 Feb 2020
Country of Residence: England
Date of birth: May 1959
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

SMITH, Guy Henry, Dr RESIGNED
Role: Director
Appointed on: 10 Apr 2006
Resigned on: 19 Apr 2010
Country of Residence: England
Date of birth: May 1959
Address: The Pump House, Wigboro Wick Lane, St. Osyth, Clacton-On-Sea, Essex, CO16 8ER, United Kingdom

STANBURY, Martin Thomas RESIGNED
Role: Director
Appointed on: 08 Feb 1995
Resigned on: 03 Feb 1999
Date of birth: May 1955
Address: Bennacot, Boyton, Launceston, Cornwall, PL15 8NR

TEMPLE, Paul Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 06 Mar 2009
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Wold Farm, Scarborough Road, Driffield, East Yorkshire, YO25 0BB

THEMANS, Marcus Edward RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 09 Apr 2003
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Juckes Barn, East Wall, Much Wenlock, Shropshire, TF13 6DU

THOMAS, Radburne Telfer RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: May 1947
Address: Whatoff Lodge, Quorn, Loughborough, Leicestershire, LE12 8AL

WATSON JONES, Richard John RESIGNED
Role: Director
Appointed on: 03 Feb 1999
Resigned on: 14 Jul 2000
Date of birth: February 1963
Address: Fernhill, Fernhill Road Sutton, Newport, Shropshire, TF10 8DJ

WEEKES, Mark Joseph RESIGNED
Role: Director
Appointed on: 21 Oct 2020
Resigned on: 22 Feb 2023
Country of Residence: England
Date of birth: April 1965
Address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Feb 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 1971	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 1948	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 1946	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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