AGRIMIN LIMITED (01363538)

AGRIMIN LIMITED

Company summary

Company number: 01363538
Status: ACTIVE
Incorporated / age: 18 April 197848 years
Registered office: No. 1 Arlanda Way, Humberside Airport, Kirmington, Ulceby, North Lincolnshire, DN39 6YH
Accounts due: 31 March 2027
Confirmation statement due: 14 December 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 23:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No. 1 Arlanda Way, Humberside Airport, Kirmington, Ulceby, North Lincolnshire, DN39 6YH
Nature of business
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JACKSON, Robin Arthur ACTIVE	Secretary	30 Jul 1993				No. 1, Arlanda Way, Humberside Airport, Kirmington, Ulceby, North Lincolnshire, DN39 6YH, England
BENNISON, James John, Doctor ACTIVE	Director	27 Mar 2001		England	September 1960	No. 1, Arlanda Way, Humberside Airport, Kirmington, Ulceby, North Lincolnshire, DN39 6YH, England
DAVIES, Timothy John ACTIVE	Director	01 Jul 2022		England	July 1962	No. 1, Arlanda Way, Humberside Airport, Kirmington, Ulceby, North Lincolnshire, DN39 6YH
HUTCHINSON, Ian, Dr. ACTIVE	Director	16 Dec 2024		Ireland	November 1985	No. 1, Arlanda Way, Humberside Airport, Kirmington, Ulceby, North Lincolnshire, DN39 6YH
JACKSON, Robin Arthur ACTIVE	Director	14 Mar 1995		England	October 1961	No. 1, Arlanda Way, Humberside Airport, Kirmington, Ulceby, North Lincolnshire, DN39 6YH, England
MCCULLOCH, James Forbes ACTIVE	Director			England	February 1961	No. 1, Arlanda Way, Humberside Airport, Kirmington, Ulceby, North Lincolnshire, DN39 6YH, England
PRICE, Terri ACTIVE	Director	01 Feb 2025		England	September 1981	Agrimin Limited, Arlanda Way, Humberside Airport, Ulceby, DN39 6YH, England
SAYER, Catherine Alison Hume ACTIVE	Director	11 Apr 2023		England	September 1974	No. 1, Arlanda Way, Humberside Airport, Kirmington, Ulceby, North Lincolnshire, DN39 6YH
STAFFORD, Gareth, Mr. ACTIVE	Director	16 Dec 2024		England	July 1980	No. 1, Arlanda Way, Humberside Airport, Kirmington, Ulceby, North Lincolnshire, DN39 6YH
LAZONBY, Ian Andrew RESIGNED	Secretary		30 Jul 1993			Holly Cottage, 28 Bradley Road, Grimsby, S Humberside, DN37 0AA
ARMSTRONG, Mark Adrian RESIGNED	Director	01 Jul 2016	09 Feb 2021	England	May 1964	No. 1, Arlanda Way, Humberside Airport, Kirmington, Ulceby, North Lincolnshire, DN39 6YH
LAZONBY, Brian RESIGNED	Director		07 Jun 2013	England	October 1934	No. 1, Arlanda Way, Humberside Airport, Kirmington, Ulceby, North Lincolnshire, DN39 6YH, England
LAZONBY, Ian Andrew RESIGNED	Director		25 Feb 1994		June 1961	Holly Cottage, 28 Bradley Road, Grimsby, S Humberside, DN37 0AA
POUNTAIN, Adrian RESIGNED	Director	01 Jul 2011	31 Jul 2017	England	April 1954	No. 1, Arlanda Way, Humberside Airport, Kirmington, Ulceby, North Lincolnshire, DN39 6YH, England
RITCHIE, Norman Smith RESIGNED	Director	30 Mar 1993	30 Nov 1996		February 1938	26 Garscadden Road, Glasgow, Lanarkshire, G15 6UN
TORR, Edwin Thomas William, Mr. RESIGNED	Director	02 Jan 2018	21 Mar 2022	England	June 1960	No. 1, Arlanda Way, Humberside Airport, Kirmington, Ulceby, North Lincolnshire, DN39 6YH

JACKSON, Robin Arthur ACTIVE
Role: Secretary
Appointed on: 30 Jul 1993
Address: No. 1, Arlanda Way, Humberside Airport, Kirmington, Ulceby, North Lincolnshire, DN39 6YH, England

BENNISON, James John, Doctor ACTIVE
Role: Director
Appointed on: 27 Mar 2001
Country of Residence: England
Date of birth: September 1960
Address: No. 1, Arlanda Way, Humberside Airport, Kirmington, Ulceby, North Lincolnshire, DN39 6YH, England

DAVIES, Timothy John ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: July 1962
Address: No. 1, Arlanda Way, Humberside Airport, Kirmington, Ulceby, North Lincolnshire, DN39 6YH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Mar 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

JACKSON, Robin Arthur ACTIVE

Secretary

30 Jul 1993

No. 1, Arlanda Way, Humberside Airport, Kirmington, Ulceby, North Lincolnshire, DN39 6YH, England

BENNISON, James John, Doctor ACTIVE

Director

27 Mar 2001

England

September 1960

No. 1, Arlanda Way, Humberside Airport, Kirmington, Ulceby, North Lincolnshire, DN39 6YH, England

DAVIES, Timothy John ACTIVE

Director

01 Jul 2022

England

July 1962

No. 1, Arlanda Way, Humberside Airport, Kirmington, Ulceby, North Lincolnshire, DN39 6YH

HUTCHINSON, Ian, Dr. ACTIVE

Director

16 Dec 2024

Ireland

November 1985

No. 1, Arlanda Way, Humberside Airport, Kirmington, Ulceby, North Lincolnshire, DN39 6YH

JACKSON, Robin Arthur ACTIVE

Director

14 Mar 1995

England

October 1961

No. 1, Arlanda Way, Humberside Airport, Kirmington, Ulceby, North Lincolnshire, DN39 6YH, England

MCCULLOCH, James Forbes ACTIVE

Director

England

February 1961

No. 1, Arlanda Way, Humberside Airport, Kirmington, Ulceby, North Lincolnshire, DN39 6YH, England

PRICE, Terri ACTIVE

Director

01 Feb 2025

England

September 1981

Agrimin Limited, Arlanda Way, Humberside Airport, Ulceby, DN39 6YH, England

SAYER, Catherine Alison Hume ACTIVE

Director

11 Apr 2023

England

September 1974

No. 1, Arlanda Way, Humberside Airport, Kirmington, Ulceby, North Lincolnshire, DN39 6YH

STAFFORD, Gareth, Mr. ACTIVE

Director

16 Dec 2024

England

July 1980

No. 1, Arlanda Way, Humberside Airport, Kirmington, Ulceby, North Lincolnshire, DN39 6YH

LAZONBY, Ian Andrew RESIGNED

Secretary

30 Jul 1993

Holly Cottage, 28 Bradley Road, Grimsby, S Humberside, DN37 0AA

ARMSTRONG, Mark Adrian RESIGNED

Director

01 Jul 2016

09 Feb 2021

England

May 1964

No. 1, Arlanda Way, Humberside Airport, Kirmington, Ulceby, North Lincolnshire, DN39 6YH

LAZONBY, Brian RESIGNED

Director

07 Jun 2013

England

October 1934

No. 1, Arlanda Way, Humberside Airport, Kirmington, Ulceby, North Lincolnshire, DN39 6YH, England

LAZONBY, Ian Andrew RESIGNED

Director

25 Feb 1994

June 1961

Holly Cottage, 28 Bradley Road, Grimsby, S Humberside, DN37 0AA

POUNTAIN, Adrian RESIGNED

Director

01 Jul 2011

31 Jul 2017

England

April 1954

No. 1, Arlanda Way, Humberside Airport, Kirmington, Ulceby, North Lincolnshire, DN39 6YH, England

RITCHIE, Norman Smith RESIGNED

Director

30 Mar 1993

30 Nov 1996

February 1938

26 Garscadden Road, Glasgow, Lanarkshire, G15 6UN

TORR, Edwin Thomas William, Mr. RESIGNED

Director

02 Jan 2018

21 Mar 2022

England

June 1960

No. 1, Arlanda Way, Humberside Airport, Kirmington, Ulceby, North Lincolnshire, DN39 6YH