VICON AGRICULTURAL HOLDINGS LIMITED (01706166)

VICON AGRICULTURAL HOLDINGS LIMITED

Company summary

Company number: 01706166
Status: ACTIVE
Incorporated / age: 14 March 198343 years
Registered office: C/O Kverneland Group Uk Ltd, Walkers Lane Lea Green, St Helens, Merseyside, WA9 4AF
Accounts due: 30 September 2026
Confirmation statement due: 6 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 19:31 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
C/O Kverneland Group Uk Ltd, Walkers Lane Lea Green, St Helens, Merseyside, WA9 4AF
Nature of business
Dormant Company
Previous company names
VICON LIMITED
GREENLAND UK HOLDINGS LIMITED
TERPA UK HOLDINGS LIMITED
TERPA UK HOLDING LIMITED
T.B. AGRICULTURE U.K. HOLDING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOOKER, Nicola Catherine ACTIVE	Secretary	19 Feb 2020				C/O Kverneland Group Uk Ltd, Walkers Lane Lea Green, St Helens, Merseyside, WA9 4AF
CROWE, Daniel Hugh ACTIVE	Director	01 Aug 2023		United Kingdom	September 1967	C/O Kverneland Group Uk Ltd, Walkers Lane Lea Green, St Helens, Merseyside, WA9 4AF
BELL, Joseph RESIGNED	Secretary	01 Jun 2000	24 Mar 2004			2 Woodlands Road, Pownall Park, Wilmslow, Cheshire, SK9 5QB
BURTON, Derek RESIGNED	Secretary	12 Aug 1993	25 Nov 1994			6 The Meadows, Salt, Stafford, Staffordshire, ST18 0BS
GRACE, Justin Alexander Wheldon RESIGNED	Secretary	25 Nov 1994	01 Jun 2000			20 Cholmondley Rise, Bickley, Malpas, Cheshire, SY14 8DD
RAEBURN, Jacqueline RESIGNED	Secretary	24 Mar 2004	19 Feb 2020			C/O Kverneland Group Uk Ltd, Walkers Lane Lea Green, St Helens, Merseyside, WA9 4AF
BM SECRETARIES LIMITED RESIGNED	Secretary		12 Aug 1993			Dashwood House, 69 Old Broad Street, London, EC2M 1PE
BELL, Joseph RESIGNED	Director	01 Jun 2000	31 Oct 2023	United Kingdom	October 1954	2 Woodlands Road, Pownall Park, Wilmslow, Cheshire, SK9 5QB
BURTON, Derek RESIGNED	Director		25 Nov 1994		June 1934	6 The Meadows, Salt, Stafford, Staffordshire, ST18 0BS
GRACE, Justin Alexander Wheldon RESIGNED	Director	18 Dec 1995	01 Jun 2000		July 1967	20 Cholmondley Rise, Bickley, Malpas, Cheshire, SY14 8DD
KIEWIK, Tony Johan RESIGNED	Director		04 Mar 1993		December 1940	Oosteinde 3, 3466 La Waarder, Netherlands, FOREIGN
RANDLES, George Edward RESIGNED	Director	24 Mar 2004	31 Dec 2006	England	October 1946	2 Undermount Mews, Off Rake Lane, Helsby, Lancashire, WA6 9PA
ROCHE, Christopher James Edward RESIGNED	Director		24 Mar 2004		March 1944	Raven Court Adderley, Market Drayton, Shropshire, TF9 1JQ
WESTERBEEK, Johan Arie RESIGNED	Director		01 Apr 1993		May 1946	Schubertstraat 54, Amsterdam, 1071 Gw, FOREIGN, The Netherlands

LOOKER, Nicola Catherine ACTIVE
Role: Secretary
Appointed on: 19 Feb 2020
Address: C/O Kverneland Group Uk Ltd, Walkers Lane Lea Green, St Helens, Merseyside, WA9 4AF

CROWE, Daniel Hugh ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: United Kingdom
Date of birth: September 1967
Address: C/O Kverneland Group Uk Ltd, Walkers Lane Lea Green, St Helens, Merseyside, WA9 4AF

BELL, Joseph RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 24 Mar 2004
Address: 2 Woodlands Road, Pownall Park, Wilmslow, Cheshire, SK9 5QB

BURTON, Derek RESIGNED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 1992	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.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOOKER, Nicola Catherine ACTIVE	Secretary	19 Feb 2020				C/O Kverneland Group Uk Ltd, Walkers Lane Lea Green, St Helens, Merseyside, WA9 4AF
CROWE, Daniel Hugh ACTIVE	Director	01 Aug 2023		United Kingdom	September 1967	C/O Kverneland Group Uk Ltd, Walkers Lane Lea Green, St Helens, Merseyside, WA9 4AF
BELL, Joseph RESIGNED	Secretary	01 Jun 2000	24 Mar 2004			2 Woodlands Road, Pownall Park, Wilmslow, Cheshire, SK9 5QB
BURTON, Derek RESIGNED	Secretary	12 Aug 1993	25 Nov 1994			6 The Meadows, Salt, Stafford, Staffordshire, ST18 0BS
GRACE, Justin Alexander Wheldon RESIGNED	Secretary	25 Nov 1994	01 Jun 2000			20 Cholmondley Rise, Bickley, Malpas, Cheshire, SY14 8DD
RAEBURN, Jacqueline RESIGNED	Secretary	24 Mar 2004	19 Feb 2020			C/O Kverneland Group Uk Ltd, Walkers Lane Lea Green, St Helens, Merseyside, WA9 4AF
BM SECRETARIES LIMITED RESIGNED	Secretary		12 Aug 1993			Dashwood House, 69 Old Broad Street, London, EC2M 1PE
BELL, Joseph RESIGNED	Director	01 Jun 2000	31 Oct 2023	United Kingdom	October 1954	2 Woodlands Road, Pownall Park, Wilmslow, Cheshire, SK9 5QB
BURTON, Derek RESIGNED	Director		25 Nov 1994		June 1934	6 The Meadows, Salt, Stafford, Staffordshire, ST18 0BS
GRACE, Justin Alexander Wheldon RESIGNED	Director	18 Dec 1995	01 Jun 2000		July 1967	20 Cholmondley Rise, Bickley, Malpas, Cheshire, SY14 8DD
KIEWIK, Tony Johan RESIGNED	Director		04 Mar 1993		December 1940	Oosteinde 3, 3466 La Waarder, Netherlands, FOREIGN
RANDLES, George Edward RESIGNED	Director	24 Mar 2004	31 Dec 2006	England	October 1946	2 Undermount Mews, Off Rake Lane, Helsby, Lancashire, WA6 9PA
ROCHE, Christopher James Edward RESIGNED	Director		24 Mar 2004		March 1944	Raven Court Adderley, Market Drayton, Shropshire, TF9 1JQ
WESTERBEEK, Johan Arie RESIGNED	Director		01 Apr 1993		May 1946	Schubertstraat 54, Amsterdam, 1071 Gw, FOREIGN, The Netherlands

LOOKER, Nicola Catherine ACTIVE
Role: Secretary
Appointed on: 19 Feb 2020
Address: C/O Kverneland Group Uk Ltd, Walkers Lane Lea Green, St Helens, Merseyside, WA9 4AF

CROWE, Daniel Hugh ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: United Kingdom
Date of birth: September 1967
Address: C/O Kverneland Group Uk Ltd, Walkers Lane Lea Green, St Helens, Merseyside, WA9 4AF

BELL, Joseph RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 24 Mar 2004
Address: 2 Woodlands Road, Pownall Park, Wilmslow, Cheshire, SK9 5QB

BURTON, Derek RESIGNED