SEEDCOTE SYSTEMS LIMITED

Company summary

Company number: 01940449
Status: ACTIVE
Incorporated / age: 20 August 198541 years
Registered office: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Accounts due: 29 May 2027
Confirmation statement due: 24 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 01:01 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
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Nature of business
Dormant Company
Previous company names
INTEGRATED SEED SYSTEMS LIMITED
AGRAPLANT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOMINA, Olena Petrivna ACTIVE	Director	31 Jul 2026		United Kingdom	January 1972	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
LA PAGLIA, Vickie Ann ACTIVE	Director	24 Aug 2026		Netherlands	November 1974	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
FOSTER, Jessica Sophie RESIGNED	Secretary	14 Jul 2000	08 Mar 2001			79b Huddleston Road, London, N7 0AE
RICHARDSON, Lyn RESIGNED	Secretary	24 Jul 2001	13 Aug 2001			Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ
SCHOFIELD, Rosalyn Sharon RESIGNED	Secretary	13 Aug 2001	24 Dec 2020			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
SMITH, Simon Joseph RESIGNED	Secretary	14 Jul 2006	29 Sep 2006			34 Winkworth Road, Banstead, Surrey, SM7 2QL
SPRINGETT, Catherine Mary RESIGNED	Secretary	08 Mar 2001	24 Jul 2001			The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
THIRKETTLE, Paul Richard Edward RESIGNED	Secretary	12 Aug 1997	27 Apr 1999			Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
WALKER, Trevor RESIGNED	Secretary		31 May 1994			18 Barnside Way, Macclesfield, Cheshire, SK10 2TZ
WRIGHT, William Bernard RESIGNED	Secretary	27 Sep 1999	14 Jul 2000			1a Kingsfield Road, Watford, Hertfordshire, WD1 4PP
YOUNG, Peter Thomas Anthony RESIGNED	Secretary	01 Jun 1994	31 Dec 1996			6 Field End, Balsham, Cambridge, CB1 6EL
ASHWORTH, Mark James RESIGNED	Director	30 Sep 2012	31 May 2014	United Kingdom	February 1977	5, Thodays Close, Willingham, Cambridge, CB24 5LE, United Kingdom
AYRES, Paul RESIGNED	Director		31 Oct 2004		January 1947	Dundrumin Back Street, Gayton, Kings Lynn, Norfolk, PE32 1QR
DAVENPORT, Harvey John RESIGNED	Director	29 Dec 1992	22 Jan 2010	United Kingdom	September 1949	Clovercroft Main Street, Glapthorn, Cambridgeshire, PE8 5BE
DE JAEGHER, Gino Daniel Maurice RESIGNED	Director	22 Jan 2010	30 Sep 2012	United Kingdom	December 1961	48, Holland Villas Road, London, W14 8DH, United Kingdom
DENNIS, Andrew James RESIGNED	Director	28 Apr 2026	25 Aug 2026	United Kingdom	February 1990	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
DESFORGES, Malcolm RESIGNED	Director		14 Oct 1992	England	January 1944	Orchard House, High Street, Ketton, Stamford, Lincolnshire, PE9 3TA
FRANKCOM, Mark Christopher RESIGNED	Director	09 Apr 2025	01 Aug 2026	England	January 1967	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
FULLAGAR, Edgar RESIGNED	Director	28 Apr 1997	27 Apr 1999		April 1939	Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL
FULLER-LEWIS, Hans Erik RESIGNED	Director		06 Jan 1992	England	December 1938	Elm Farm Long Drove, Cottenham, Cambridge, Cambridgeshire, CB4 4RR
GOVENDER, Ryan RESIGNED	Director	21 Mar 2016	16 Oct 2017	United Kingdom	April 1981	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
HALMER, Peter RESIGNED	Director		19 Dec 2006		November 1949	Wendover Sandy Lane, Backborough End, Kings Lynn, Norfolk, PE32 1SE
HUGUET, Patrick RESIGNED	Director	01 Mar 1998	27 Apr 1999		February 1946	111 Kings Street, Cambridge, CB4 3DL
KENWARD, Paul Robert RESIGNED	Director	11 Mar 2016	03 Nov 2023	England	November 1973	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
LAWRENCE, Victoria RESIGNED	Director	17 Dec 2018	10 Apr 2025	United Kingdom	August 1980	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
MARTIN, Christopher Hugh RESIGNED	Director		31 Dec 1994		October 1934	Glebe House High Street, Melbourn, Royston, Hertfordshire, SG8 7DZ
MCKECHNIE, Gordon Douglas RESIGNED	Director	16 Oct 2017	17 Dec 2018	England	May 1977	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
MCPHEE, Lucy Jayne RESIGNED	Director	31 May 2014	21 Mar 2016	United Kingdom	June 1984	32, Tennyson Drive, Bourne, Lincolnshire, PE10 9WD, United Kingdom
MOON, Stephen Derek RESIGNED	Director	06 May 2014	09 Mar 2018	Wales	March 1968	Milford House, Groomsdale Lane, Hawarden, Deeside, CH5 3EH, United Kingdom
MULLAN, Paul James RESIGNED	Director	08 Oct 2007	31 Mar 2014		September 1969	Mere Thatch Barn, Seething Street, Seething, Norfolk, NR15 1AL
PIKE, Richard Neil RESIGNED	Director	30 Sep 2012	11 Mar 2016	United Kingdom	September 1969	Sugar Way, Peterborough, PE2 9AY, United Kingdom
SMITH, John Michael RESIGNED	Director	06 Jan 1992	27 Apr 1999		October 1941	The Firs 1 Witchford Road, Ely, Cambridgeshire, CB6 3DP
TAYLOR, Donald Raymond RESIGNED	Director		28 Feb 1998		April 1946	5 Watton Houses, Watton At Stone, Hertford, Hertfordshire, SG14 3NZ
TOWERS, Chris RESIGNED	Director	03 Nov 2023	30 Apr 2026	England	September 1971	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
WILSON, Mark Douglas RESIGNED	Director	16 Dec 2004	31 Oct 2007	England	March 1960	11 Ashleigh, Orton Wistow, Peterborough, PE2 6FR

FOMINA, Olena Petrivna ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

LA PAGLIA, Vickie Ann ACTIVE
Role: Director
Appointed on: 24 Aug 2026
Country of Residence: Netherlands
Date of birth: November 1974
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

FOSTER, Jessica Sophie RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 08 Mar 2001
Address: 79b Huddleston Road, London, N7 0AE

RICHARDSON, Lyn RESIGNED
Role: Secretary
Appointed on: 24 Jul 2001
Resigned on: 13 Aug 2001
Address: Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ

SCHOFIELD, Rosalyn Sharon RESIGNED
Role: Secretary
Appointed on: 13 Aug 2001
Resigned on: 24 Dec 2020
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

SMITH, Simon Joseph RESIGNED
Role: Secretary
Appointed on: 14 Jul 2006
Resigned on: 29 Sep 2006
Address: 34 Winkworth Road, Banstead, Surrey, SM7 2QL

SPRINGETT, Catherine Mary RESIGNED
Role: Secretary
Appointed on: 08 Mar 2001
Resigned on: 24 Jul 2001
Address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW

THIRKETTLE, Paul Richard Edward RESIGNED
Role: Secretary
Appointed on: 12 Aug 1997
Resigned on: 27 Apr 1999
Address: Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU

WALKER, Trevor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1994
Address: 18 Barnside Way, Macclesfield, Cheshire, SK10 2TZ

WRIGHT, William Bernard RESIGNED
Role: Secretary
Appointed on: 27 Sep 1999
Resigned on: 14 Jul 2000
Address: 1a Kingsfield Road, Watford, Hertfordshire, WD1 4PP

YOUNG, Peter Thomas Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jun 1994
Resigned on: 31 Dec 1996
Address: 6 Field End, Balsham, Cambridge, CB1 6EL

ASHWORTH, Mark James RESIGNED
Role: Director
Appointed on: 30 Sep 2012
Resigned on: 31 May 2014
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 5, Thodays Close, Willingham, Cambridge, CB24 5LE, United Kingdom

AYRES, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2004
Date of birth: January 1947
Address: Dundrumin Back Street, Gayton, Kings Lynn, Norfolk, PE32 1QR

DAVENPORT, Harvey John RESIGNED
Role: Director
Appointed on: 29 Dec 1992
Resigned on: 22 Jan 2010
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Clovercroft Main Street, Glapthorn, Cambridgeshire, PE8 5BE

DE JAEGHER, Gino Daniel Maurice RESIGNED
Role: Director
Appointed on: 22 Jan 2010
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 48, Holland Villas Road, London, W14 8DH, United Kingdom

DENNIS, Andrew James RESIGNED
Role: Director
Appointed on: 28 Apr 2026
Resigned on: 25 Aug 2026
Country of Residence: United Kingdom
Date of birth: February 1990
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

DESFORGES, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1992
Country of Residence: England
Date of birth: January 1944
Address: Orchard House, High Street, Ketton, Stamford, Lincolnshire, PE9 3TA

FRANKCOM, Mark Christopher RESIGNED
Role: Director
Appointed on: 09 Apr 2025
Resigned on: 01 Aug 2026
Country of Residence: England
Date of birth: January 1967
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

FULLAGAR, Edgar RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 27 Apr 1999
Date of birth: April 1939
Address: Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL

FULLER-LEWIS, Hans Erik RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1992
Country of Residence: England
Date of birth: December 1938
Address: Elm Farm Long Drove, Cottenham, Cambridge, Cambridgeshire, CB4 4RR

GOVENDER, Ryan RESIGNED
Role: Director
Appointed on: 21 Mar 2016
Resigned on: 16 Oct 2017
Country of Residence: United Kingdom
Date of birth: April 1981
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

HALMER, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2006
Date of birth: November 1949
Address: Wendover Sandy Lane, Backborough End, Kings Lynn, Norfolk, PE32 1SE

HUGUET, Patrick RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 27 Apr 1999
Date of birth: February 1946
Address: 111 Kings Street, Cambridge, CB4 3DL

KENWARD, Paul Robert RESIGNED
Role: Director
Appointed on: 11 Mar 2016
Resigned on: 03 Nov 2023
Country of Residence: England
Date of birth: November 1973
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

LAWRENCE, Victoria RESIGNED
Role: Director
Appointed on: 17 Dec 2018
Resigned on: 10 Apr 2025
Country of Residence: United Kingdom
Date of birth: August 1980
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

MARTIN, Christopher Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: October 1934
Address: Glebe House High Street, Melbourn, Royston, Hertfordshire, SG8 7DZ

MCKECHNIE, Gordon Douglas RESIGNED
Role: Director
Appointed on: 16 Oct 2017
Resigned on: 17 Dec 2018
Country of Residence: England
Date of birth: May 1977
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

MCPHEE, Lucy Jayne RESIGNED
Role: Director
Appointed on: 31 May 2014
Resigned on: 21 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1984
Address: 32, Tennyson Drive, Bourne, Lincolnshire, PE10 9WD, United Kingdom

MOON, Stephen Derek RESIGNED
Role: Director
Appointed on: 06 May 2014
Resigned on: 09 Mar 2018
Country of Residence: Wales
Date of birth: March 1968
Address: Milford House, Groomsdale Lane, Hawarden, Deeside, CH5 3EH, United Kingdom

MULLAN, Paul James RESIGNED
Role: Director
Appointed on: 08 Oct 2007
Resigned on: 31 Mar 2014
Date of birth: September 1969
Address: Mere Thatch Barn, Seething Street, Seething, Norfolk, NR15 1AL