BALL COLEGRAVE LIMITED

Company summary

Company number: 01577898
Status: ACTIVE
Incorporated / age: 4 August 198145 years
Registered office: Milton Road, West Adderbury, Oxfordshire, OX17 3EY
Accounts due: 30 June 2027
Confirmation statement due: 14 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 14:15 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
Milton Road, West Adderbury, Oxfordshire, OX17 3EY
Nature of business
Wholesale of flowers and plants
Previous company names
COLEGRAVE SEEDS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEPHERD, Alexander James ACTIVE	Secretary	18 Apr 2024				Milton Road, West Adderbury, Oxfordshire, OX17 3EY
BALL, Anna Caroline ACTIVE	Director	05 Jun 2001		United States	April 1949	Milton Road, West Adderbury, Oxfordshire, OX17 3EY
MOORE, Melissa ACTIVE	Director	01 Jun 2026		England	November 1975	Milton Road, West Adderbury, Oxfordshire, OX17 3EY
ROUSE, Alan John ACTIVE	Director	01 Jan 2025		United States	July 1972	Ball Colegrave Limited, Milton Road, Adderbury, Banbury, OX17 3EY, England
SHEPHERD, Alexander James ACTIVE	Director	02 Jan 2002		England	August 1963	Milton Road, West Adderbury, Oxfordshire, OX17 3EY
BROUGHTON, Suzanne RESIGNED	Secretary	19 Mar 2009	20 Sep 2023			Milton Road, West Adderbury, Oxfordshire, OX17 3EY
CAFFREY, Christine Mary RESIGNED	Secretary	18 Nov 2004	16 Nov 2005			Tanyers House 6 Falcon Villas, Hundley Way, Charlbury, Oxfordshire, OX7 3QX
DAY, Melanie RESIGNED	Secretary	20 Sep 2023	18 Apr 2024			Milton Road, West Adderbury, Oxfordshire, OX17 3EY
KUIPERS, Jacco Martinus Adrianus RESIGNED	Secretary	06 Oct 2006	19 Mar 2009			Na, Tolstraat 4d, Amsterdam, 1073 Sb, Netherlands
ROULSTONE, John Arthur RESIGNED	Secretary	01 Jul 1995	01 Apr 2004			12 Silver Street, Chacombe, Banbury, Oxfordshire, OX17 2JR
SHEPHERD, Alexander James RESIGNED	Secretary	16 Nov 2005	06 Oct 2006			17 Broughton Road, Banbury, Oxfordshire, OX16 9QB
SHEPHERD, Alexander James RESIGNED	Secretary	01 Apr 2004	18 Nov 2004			17 Broughton Road, Banbury, Oxfordshire, OX16 9QB
TUSTIAN, Leslie John RESIGNED	Secretary		30 Jun 1995			Crimond, High Street, Cropredy Banbury, Oxfordshire, OX17 1NG
BERNARDOTTO, Giovanni RESIGNED	Director	06 Oct 2006	31 Jul 2007		October 1953	Oosteinde 343, Voorburg, 2272 Ag, The Netherlands
BILLINGS, William Todd RESIGNED	Director	06 Oct 2006	31 Dec 2024	United States	October 1962	Milton Road, West Adderbury, Oxfordshire, OX17 3EY
COLEGRAVE, Jeffrey Ashbourne RESIGNED	Director	10 Apr 1996	19 Oct 2001		October 1962	Dovecote Barn, Sandford St. Martin, Chipping Norton, Oxfordshire, OX7 7AG
COLEGRAVE, Nancy Sutherland RESIGNED	Director		30 May 2001		November 1927	Horn Hill Road, Adderbury, Banbury, Oxfordshire, OX17 3EW
GIBSON, John RESIGNED	Director		16 Oct 2001		October 1936	35 Freemans Road, Bodicote, Banbury, Oxfordshire, OX15 4DX
LEVENTRY, Anne Hoffman RESIGNED	Director	05 Jun 2001	06 Oct 2006		January 1957	1484 Lantern Circle, Naperville, Du Page Il 60540, United States Of America
QUESTE, Yves Leon RESIGNED	Director	01 Aug 2007	31 Jul 2009		March 1956	42 Chemin De La Cadiere, Sainte-Foy-Les-Lyon, FOREIGN, France
RICKETTS, Barrie Lyn RESIGNED	Director	05 Jun 2001	06 Oct 2006		January 1949	2s334 Seneca Drive, Wheaton Illinois, 60187, United States Of America
ROULSTONE, John Arthur RESIGNED	Director	01 Mar 1993	01 Apr 2004	United Kingdom	August 1952	12 Silver Street, Chacombe, Banbury, Oxfordshire, OX17 2JR
TURVEY, Colin Andrew RESIGNED	Director	23 Apr 2004	12 Feb 2021	United Kingdom	May 1961	Milton Road, West Adderbury, Oxfordshire, OX17 3EY
WHITEHEAD, John Melvyn RESIGNED	Director		31 Jan 2001	United Kingdom	September 1946	Brasenose Barn, Middle Lane Shotteswell, Banbury, Oxfordshire, OX17 1JQ
WILLIAMS, Sandra Joan RESIGNED	Director		05 Dec 2003		June 1958	Old Manor Barn, Horton Hollow, Bloxham, Oxon, OX15 4QP

SHEPHERD, Alexander James ACTIVE
Role: Secretary
Appointed on: 18 Apr 2024
Address: Milton Road, West Adderbury, Oxfordshire, OX17 3EY

BALL, Anna Caroline ACTIVE
Role: Director
Appointed on: 05 Jun 2001
Country of Residence: United States
Date of birth: April 1949
Address: Milton Road, West Adderbury, Oxfordshire, OX17 3EY

MOORE, Melissa ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: November 1975
Address: Milton Road, West Adderbury, Oxfordshire, OX17 3EY

ROUSE, Alan John ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United States
Date of birth: July 1972
Address: Ball Colegrave Limited, Milton Road, Adderbury, Banbury, OX17 3EY, England

SHEPHERD, Alexander James ACTIVE
Role: Director
Appointed on: 02 Jan 2002
Country of Residence: England
Date of birth: August 1963
Address: Milton Road, West Adderbury, Oxfordshire, OX17 3EY

BROUGHTON, Suzanne RESIGNED
Role: Secretary
Appointed on: 19 Mar 2009
Resigned on: 20 Sep 2023
Address: Milton Road, West Adderbury, Oxfordshire, OX17 3EY

CAFFREY, Christine Mary RESIGNED
Role: Secretary
Appointed on: 18 Nov 2004
Resigned on: 16 Nov 2005
Address: Tanyers House 6 Falcon Villas, Hundley Way, Charlbury, Oxfordshire, OX7 3QX

DAY, Melanie RESIGNED
Role: Secretary
Appointed on: 20 Sep 2023
Resigned on: 18 Apr 2024
Address: Milton Road, West Adderbury, Oxfordshire, OX17 3EY

KUIPERS, Jacco Martinus Adrianus RESIGNED
Role: Secretary
Appointed on: 06 Oct 2006
Resigned on: 19 Mar 2009
Address: Na, Tolstraat 4d, Amsterdam, 1073 Sb, Netherlands

ROULSTONE, John Arthur RESIGNED
Role: Secretary
Appointed on: 01 Jul 1995
Resigned on: 01 Apr 2004
Address: 12 Silver Street, Chacombe, Banbury, Oxfordshire, OX17 2JR

SHEPHERD, Alexander James RESIGNED
Role: Secretary
Appointed on: 16 Nov 2005
Resigned on: 06 Oct 2006
Address: 17 Broughton Road, Banbury, Oxfordshire, OX16 9QB

SHEPHERD, Alexander James RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 18 Nov 2004
Address: 17 Broughton Road, Banbury, Oxfordshire, OX16 9QB

TUSTIAN, Leslie John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1995
Address: Crimond, High Street, Cropredy Banbury, Oxfordshire, OX17 1NG

BERNARDOTTO, Giovanni RESIGNED
Role: Director
Appointed on: 06 Oct 2006
Resigned on: 31 Jul 2007
Date of birth: October 1953
Address: Oosteinde 343, Voorburg, 2272 Ag, The Netherlands

BILLINGS, William Todd RESIGNED
Role: Director
Appointed on: 06 Oct 2006
Resigned on: 31 Dec 2024
Country of Residence: United States
Date of birth: October 1962
Address: Milton Road, West Adderbury, Oxfordshire, OX17 3EY

COLEGRAVE, Jeffrey Ashbourne RESIGNED
Role: Director
Appointed on: 10 Apr 1996
Resigned on: 19 Oct 2001
Date of birth: October 1962
Address: Dovecote Barn, Sandford St. Martin, Chipping Norton, Oxfordshire, OX7 7AG

COLEGRAVE, Nancy Sutherland RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2001
Date of birth: November 1927
Address: Horn Hill Road, Adderbury, Banbury, Oxfordshire, OX17 3EW

GIBSON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 2001
Date of birth: October 1936
Address: 35 Freemans Road, Bodicote, Banbury, Oxfordshire, OX15 4DX

LEVENTRY, Anne Hoffman RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 06 Oct 2006
Date of birth: January 1957
Address: 1484 Lantern Circle, Naperville, Du Page Il 60540, United States Of America

QUESTE, Yves Leon RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 31 Jul 2009
Date of birth: March 1956
Address: 42 Chemin De La Cadiere, Sainte-Foy-Les-Lyon, FOREIGN, France

RICKETTS, Barrie Lyn RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 06 Oct 2006
Date of birth: January 1949
Address: 2s334 Seneca Drive, Wheaton Illinois, 60187, United States Of America

ROULSTONE, John Arthur RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 01 Apr 2004
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 12 Silver Street, Chacombe, Banbury, Oxfordshire, OX17 2JR

TURVEY, Colin Andrew RESIGNED
Role: Director
Appointed on: 23 Apr 2004
Resigned on: 12 Feb 2021
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Milton Road, West Adderbury, Oxfordshire, OX17 3EY

WHITEHEAD, John Melvyn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Brasenose Barn, Middle Lane Shotteswell, Banbury, Oxfordshire, OX17 1JQ

WILLIAMS, Sandra Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2003
Date of birth: June 1958
Address: Old Manor Barn, Horton Hollow, Bloxham, Oxon, OX15 4QP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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