BOOKER TATE LIMITED

Company summary

Company number: 02263352
Status: ACTIVE
Incorporated / age: 31 May 198838 years
Registered office: 88 High Street, Thame, OX9 3EH, England
Accounts due: 30 November 2027
Confirmation statement due: 19 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 14:48 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
88 High Street, Thame, OX9 3EH, England
Nature of business
Management consultancy activities other than financial management
Engineering design activities for industrial process and production
Engineering related scientific and technical consulting activities
Other engineering activities
Previous company names
BOOKER TATE AGRIBUSINESS INTERNATIONAL LIMITED
MASONTIME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GLYN-JONES, Hugh Vaughan ACTIVE	Secretary	17 May 2024				88, High Street, Thame, OX9 3EH, England
GIBBON, Michael John ACTIVE	Director	14 Aug 2017		South Africa	September 1969	88, High Street, Thame, OX9 3EH, England
GLYN-JONES, Hugh Vaughan ACTIVE	Director	01 Jan 2018		United Kingdom	March 1961	88, High Street, Thame, OX9 3EH, England
LIVERSAGE, Allen Richard ACTIVE	Director	14 Aug 2017		South Africa	January 1974	88, High Street, Thame, OX9 3EH, England
YEO, William Howard ACTIVE	Director	14 Aug 2017		South Africa	August 1964	88, High Street, Thame, OX9 3EH, England
CLAYTON, Gary John RESIGNED	Secretary	01 Dec 1995	16 Feb 2011			42 East Street, Thame, Oxfordshire, OX9 3JT
GIBBENS, David John RESIGNED	Secretary	01 May 2017	17 Jul 2018			Masters Court, Church Road, Thame, Oxon, OX9 3FA
LINDER, Paul David RESIGNED	Secretary	16 Feb 2011	01 May 2017			Masters Court, Church Road, Thame, Oxon, OX9 3FA
LUNN, Beverly Michele RESIGNED	Secretary	17 Jul 2018	16 May 2024			88, High Street, Thame, OX9 3EH, England
ROBINSON, Mark RESIGNED	Secretary		30 Nov 1995			The Squirrels, Mere Road Finmere, Finmere, Buckinghamshire, MK18 4AP
ALEXANDER, Keith David Rennie RESIGNED	Director	01 Aug 1998	30 Sep 1999		October 1955	3 West Terrace, High Street, Cranbrook, Kent, TN17 3LG
ALLAN, Christopher John RESIGNED	Director	01 Aug 1998	08 Aug 2000	England	September 1943	29 Woodland Avenue, Hove, East Sussex, BN3 6BH
BIRD, Lionel Burgess RESIGNED	Director	08 Aug 2000	09 Aug 2000		May 1941	Portion Of Portion 13, Elandsdrift, Krugersdorp, Gauteng 1739, South Africa
BROUCKAERT, Luke Maria RESIGNED	Director	31 Jul 2008	14 Aug 2017	South Africa	June 1954	1 Alton Road, Durban, Kwa Zulu Vatal, South Africa
BRUCE, Brian Cameron RESIGNED	Director	08 Aug 2000	07 Mar 2001		June 1949	5 Sun Nest, 71 Beryl Street, Bruma, Gauteng 2198, South Africa
CAINE, Michael, Sir RESIGNED	Director	04 Jun 1993	01 Aug 1998		June 1927	Croft, Torrington Road, Winkleigh, Devon, EX19 8HR
CLAYTON, Gary John RESIGNED	Director	01 Jan 2002	14 Aug 2017	England	May 1955	42 East Street, Thame, Oxfordshire, OX9 3JT
DE NYSSCHEN, Andre Johannes RESIGNED	Director	08 Aug 2000	07 Mar 2001		October 1949	1 Ohlhoff Street, Fairland, Gauteng 2195, South Africa
DE VILLIERS, Jan Frederik RESIGNED	Director	27 Oct 2014	14 Aug 2017	South Africa	June 1971	Masters Court, Church Road, Thame, Oxon, OX9 3FA
DU PLESSIS, John Marius RESIGNED	Director	27 Oct 2014	27 Oct 2014	South Africa	February 1958	Masters Court, Church Road, Thame, Oxon, OX9 3FA
DU PLESSIS, John Marius RESIGNED	Director	12 May 2009	27 Oct 2014	South Africa	February 1958	315, Kiaat Street, Mhlatikop, Malalane, Mpumalanga 1320, Rsa
DYER, Bryan John RESIGNED	Director	01 Jul 2001	23 Jan 2004	England	January 1949	The Coach House, Church Lane, Dingley, Market Harborough, Leicestershire, LE16 8PG
FLANAGAN, Sean Joseph RESIGNED	Director	07 Mar 2001	29 Jan 2004		November 1959	26 7th Street, Houghton, Johannesburg, FOREIGN, South Africa
GILLAM, Patrick John, Sir RESIGNED	Director		04 Jun 1993		April 1933	8 Southwood Lane, London, N6 5EE
HANOMAN, Errol Oswald Seenanan RESIGNED	Director	08 Oct 2004	13 Feb 2009		October 1948	84 Medina Gardens, Bicester, Oxfordshire, OX26 2TP
KNOX, Andrew Mcpherson RESIGNED	Director	14 Aug 2017	01 Jun 2024	South Africa	May 1959	88, High Street, Thame, OX9 3EH, England
LANGTON, Steven Douglas RESIGNED	Director	27 Oct 2014	14 Aug 2017	South Africa	April 1961	Masters Court, Church Road, Thame, Oxon, OX9 3FA
MCCARTHY, Cathal John RESIGNED	Director	10 Apr 2000	08 Aug 2000	United Kingdom	January 1965	9 Lillian Avenue, London, W3 9AN
MEINERTZHAGEN, Peter, Sir RESIGNED	Director		18 Nov 1995		March 1920	Mead House, Ramsbury, Wilts, SN8 2QP
MIRSKY, Paul Joel RESIGNED	Director		01 Mar 1993		June 1946	Melford, Clenches Farm Road, Sevenoaks, Kent, TN13 2LU
MOODY STUART, George Henzell RESIGNED	Director		18 Nov 1994		March 1931	Annat, 11 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
NEWTON, Barry RESIGNED	Director		30 Jun 2001		June 1939	Fairview, 73 Chilton Road, Long Crendon, Buckinghamshire, HP18 9DA
NICHOLAS, Paul David RESIGNED	Director	08 Oct 2004	14 Aug 2017	England	September 1952	5 Putman Close, Thame, Oxfordshire, OX9 3LD
ORMOND, Brian Edward RESIGNED	Director	07 Mar 2001	31 Dec 2002		June 1945	3 Casabella Stiglingh Road, Edenburg, Rivonia, 2128, South Africa
RANGER, John Barry RESIGNED	Director		31 May 1996		December 1936	Yew Tree Cottage, Worminghall Road, Oakley, Bucks, HP18 9QY
REES, Roger William RESIGNED	Director	08 Aug 2000	07 Mar 2001		January 1953	38 Seventh Street, Houghton, Gauteng 2198, South Africa
ROBINSON, Edward Christopher RESIGNED	Director		08 Aug 2000	England	July 1936	142 Burbage Road, London, SE21 7AG
SMITH, Keith Edward RESIGNED	Director	01 Jan 2003	08 Oct 2004		August 1950	17 Arterial Road West, Bedfordview, Gauteng, 2007, South Africa
SNYMAN, Hendrik RESIGNED	Director	08 Oct 2004	12 May 2009		May 1948	324 Tamboti Street Mhlatikop, Malelane 1320, South Africa
SPEDDY, Roger RESIGNED	Director	20 Mar 2003	28 Mar 2017	England	September 1948	Cox's Wood, Kingham, Chipping Norton, Oxfordshire, OX7 6UJ
STANBURY, John Shapton RESIGNED	Director	15 Jan 2001	20 Nov 2001		July 1945	399d Om De Berg, Lynwood, Pretoria, FOREIGN, South Africa
STEPHENSON, Neil Ian Mackenzie RESIGNED	Director	30 Sep 1999	10 Apr 2000		June 1946	37 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UT
STRATHDEE, Stuart RESIGNED	Director	01 Mar 1993	08 Aug 2000		June 1951	5 Eastlands Crescent, Dulwich, London, SE21 7EE
TERBLANCHE, Etienne Le Febre RESIGNED	Director	08 Oct 2004	30 Aug 2013	South Africa	August 1953	Selati-Crescent 103, Malelane 1320, Mpumalanga, South Africa
THE LORD LUCE GCVO, Richard, The Rt Hon RESIGNED	Director		30 Jun 1996	United Kingdom	November 1936	Dragons Farmhouse, Dragons Lane, Cowfold, Horsham, Sussex, RH13 8DX
VAN DER WALT, Izak Gerhardus RESIGNED	Director	08 Oct 2004	27 Oct 2014	South Africa	March 1959	Selati 119 ., Malelane 1320, South Africa
VAN NIEKERK, Ivan Derek RESIGNED	Director	08 Oct 2004	27 Oct 2014	South Africa	September 1959	22 Park Street Malelane, 1320, Mpumalanga, South Africa
WEBB, Brian Leonard RESIGNED	Director	10 Oct 2004	14 Aug 2017	South Africa	January 1951	4 Hingham Field, Boeing Road East, Bedfordview, 2007 Gauteng, South Africa
WINFIELD, Graham RESIGNED	Director	17 Nov 1993	01 Aug 1998		May 1931	Carmel, 18 Coach Place, Newton Abbot, Devon, TQ12 1ES

GLYN-JONES, Hugh Vaughan ACTIVE
Role: Secretary
Appointed on: 17 May 2024
Address: 88, High Street, Thame, OX9 3EH, England

GIBBON, Michael John ACTIVE
Role: Director
Appointed on: 14 Aug 2017
Country of Residence: South Africa
Date of birth: September 1969
Address: 88, High Street, Thame, OX9 3EH, England

GLYN-JONES, Hugh Vaughan ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 88, High Street, Thame, OX9 3EH, England

LIVERSAGE, Allen Richard ACTIVE
Role: Director
Appointed on: 14 Aug 2017
Country of Residence: South Africa
Date of birth: January 1974
Address: 88, High Street, Thame, OX9 3EH, England

YEO, William Howard ACTIVE
Role: Director
Appointed on: 14 Aug 2017
Country of Residence: South Africa
Date of birth: August 1964
Address: 88, High Street, Thame, OX9 3EH, England

CLAYTON, Gary John RESIGNED
Role: Secretary
Appointed on: 01 Dec 1995
Resigned on: 16 Feb 2011
Address: 42 East Street, Thame, Oxfordshire, OX9 3JT

GIBBENS, David John RESIGNED
Role: Secretary
Appointed on: 01 May 2017
Resigned on: 17 Jul 2018
Address: Masters Court, Church Road, Thame, Oxon, OX9 3FA

LINDER, Paul David RESIGNED
Role: Secretary
Appointed on: 16 Feb 2011
Resigned on: 01 May 2017
Address: Masters Court, Church Road, Thame, Oxon, OX9 3FA

LUNN, Beverly Michele RESIGNED
Role: Secretary
Appointed on: 17 Jul 2018
Resigned on: 16 May 2024
Address: 88, High Street, Thame, OX9 3EH, England

ROBINSON, Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1995
Address: The Squirrels, Mere Road Finmere, Finmere, Buckinghamshire, MK18 4AP

ALEXANDER, Keith David Rennie RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 30 Sep 1999
Date of birth: October 1955
Address: 3 West Terrace, High Street, Cranbrook, Kent, TN17 3LG

ALLAN, Christopher John RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 08 Aug 2000
Country of Residence: England
Date of birth: September 1943
Address: 29 Woodland Avenue, Hove, East Sussex, BN3 6BH

BIRD, Lionel Burgess RESIGNED
Role: Director
Appointed on: 08 Aug 2000
Resigned on: 09 Aug 2000
Date of birth: May 1941
Address: Portion Of Portion 13, Elandsdrift, Krugersdorp, Gauteng 1739, South Africa

BROUCKAERT, Luke Maria RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 14 Aug 2017
Country of Residence: South Africa
Date of birth: June 1954
Address: 1 Alton Road, Durban, Kwa Zulu Vatal, South Africa

BRUCE, Brian Cameron RESIGNED
Role: Director
Appointed on: 08 Aug 2000
Resigned on: 07 Mar 2001
Date of birth: June 1949
Address: 5 Sun Nest, 71 Beryl Street, Bruma, Gauteng 2198, South Africa

CAINE, Michael, Sir RESIGNED
Role: Director
Appointed on: 04 Jun 1993
Resigned on: 01 Aug 1998
Date of birth: June 1927
Address: Croft, Torrington Road, Winkleigh, Devon, EX19 8HR

CLAYTON, Gary John RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 14 Aug 2017
Country of Residence: England
Date of birth: May 1955
Address: 42 East Street, Thame, Oxfordshire, OX9 3JT

DE NYSSCHEN, Andre Johannes RESIGNED
Role: Director
Appointed on: 08 Aug 2000
Resigned on: 07 Mar 2001
Date of birth: October 1949
Address: 1 Ohlhoff Street, Fairland, Gauteng 2195, South Africa

DE VILLIERS, Jan Frederik RESIGNED
Role: Director
Appointed on: 27 Oct 2014
Resigned on: 14 Aug 2017
Country of Residence: South Africa
Date of birth: June 1971
Address: Masters Court, Church Road, Thame, Oxon, OX9 3FA

DU PLESSIS, John Marius RESIGNED
Role: Director
Appointed on: 27 Oct 2014
Resigned on: 27 Oct 2014
Country of Residence: South Africa
Date of birth: February 1958
Address: Masters Court, Church Road, Thame, Oxon, OX9 3FA

DU PLESSIS, John Marius RESIGNED
Role: Director
Appointed on: 12 May 2009
Resigned on: 27 Oct 2014
Country of Residence: South Africa
Date of birth: February 1958
Address: 315, Kiaat Street, Mhlatikop, Malalane, Mpumalanga 1320, Rsa

DYER, Bryan John RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 23 Jan 2004
Country of Residence: England
Date of birth: January 1949
Address: The Coach House, Church Lane, Dingley, Market Harborough, Leicestershire, LE16 8PG

FLANAGAN, Sean Joseph RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 29 Jan 2004
Date of birth: November 1959
Address: 26 7th Street, Houghton, Johannesburg, FOREIGN, South Africa

GILLAM, Patrick John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1993
Date of birth: April 1933
Address: 8 Southwood Lane, London, N6 5EE

HANOMAN, Errol Oswald Seenanan RESIGNED
Role: Director
Appointed on: 08 Oct 2004
Resigned on: 13 Feb 2009
Date of birth: October 1948
Address: 84 Medina Gardens, Bicester, Oxfordshire, OX26 2TP

KNOX, Andrew Mcpherson RESIGNED
Role: Director
Appointed on: 14 Aug 2017
Resigned on: 01 Jun 2024
Country of Residence: South Africa
Date of birth: May 1959
Address: 88, High Street, Thame, OX9 3EH, England

LANGTON, Steven Douglas RESIGNED
Role: Director
Appointed on: 27 Oct 2014
Resigned on: 14 Aug 2017
Country of Residence: South Africa
Date of birth: April 1961
Address: Masters Court, Church Road, Thame, Oxon, OX9 3FA

MCCARTHY, Cathal John RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 08 Aug 2000
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 9 Lillian Avenue, London, W3 9AN

MEINERTZHAGEN, Peter, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1995
Date of birth: March 1920
Address: Mead House, Ramsbury, Wilts, SN8 2QP

MIRSKY, Paul Joel RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Date of birth: June 1946
Address: Melford, Clenches Farm Road, Sevenoaks, Kent, TN13 2LU

MOODY STUART, George Henzell RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1994
Date of birth: March 1931
Address: Annat, 11 Woodfield Lane, Ashtead, Surrey, KT21 2BQ

NEWTON, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2001
Date of birth: June 1939
Address: Fairview, 73 Chilton Road, Long Crendon, Buckinghamshire, HP18 9DA

NICHOLAS, Paul David RESIGNED
Role: Director
Appointed on: 08 Oct 2004
Resigned on: 14 Aug 2017
Country of Residence: England
Date of birth: September 1952
Address: 5 Putman Close, Thame, Oxfordshire, OX9 3LD

ORMOND, Brian Edward RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 31 Dec 2002
Date of birth: June 1945
Address: 3 Casabella Stiglingh Road, Edenburg, Rivonia, 2128, South Africa

RANGER, John Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: December 1936
Address: Yew Tree Cottage, Worminghall Road, Oakley, Bucks, HP18 9QY

REES, Roger William RESIGNED
Role: Director
Appointed on: 08 Aug 2000
Resigned on: 07 Mar 2001
Date of birth: January 1953
Address: 38 Seventh Street, Houghton, Gauteng 2198, South Africa

ROBINSON, Edward Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 2000
Country of Residence: England
Date of birth: July 1936
Address: 142 Burbage Road, London, SE21 7AG

SMITH, Keith Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 08 Oct 2004
Date of birth: August 1950
Address: 17 Arterial Road West, Bedfordview, Gauteng, 2007, South Africa

SNYMAN, Hendrik RESIGNED
Role: Director
Appointed on: 08 Oct 2004
Resigned on: 12 May 2009
Date of birth: May 1948
Address: 324 Tamboti Street Mhlatikop, Malelane 1320, South Africa

SPEDDY, Roger RESIGNED
Role: Director
Appointed on: 20 Mar 2003
Resigned on: 28 Mar 2017
Country of Residence: England
Date of birth: September 1948
Address: Cox's Wood, Kingham, Chipping Norton, Oxfordshire, OX7 6UJ

STANBURY, John Shapton RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 20 Nov 2001
Date of birth: July 1945
Address: 399d Om De Berg, Lynwood, Pretoria, FOREIGN, South Africa

STEPHENSON, Neil Ian Mackenzie RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 10 Apr 2000
Date of birth: June 1946
Address: 37 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UT

STRATHDEE, Stuart RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 08 Aug 2000
Date of birth: June 1951
Address: 5 Eastlands Crescent, Dulwich, London, SE21 7EE

TERBLANCHE, Etienne Le Febre RESIGNED
Role: Director
Appointed on: 08 Oct 2004
Resigned on: 30 Aug 2013
Country of Residence: South Africa
Date of birth: August 1953
Address: Selati-Crescent 103, Malelane 1320, Mpumalanga, South Africa

THE LORD LUCE GCVO, Richard, The Rt Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Country of Residence: United Kingdom
Date of birth: November 1936
Address: Dragons Farmhouse, Dragons Lane, Cowfold, Horsham, Sussex, RH13 8DX

VAN DER WALT, Izak Gerhardus RESIGNED
Role: Director
Appointed on: 08 Oct 2004
Resigned on: 27 Oct 2014
Country of Residence: South Africa
Date of birth: March 1959
Address: Selati 119 ., Malelane 1320, South Africa

VAN NIEKERK, Ivan Derek RESIGNED
Role: Director
Appointed on: 08 Oct 2004
Resigned on: 27 Oct 2014
Country of Residence: South Africa
Date of birth: September 1959
Address: 22 Park Street Malelane, 1320, Mpumalanga, South Africa

WEBB, Brian Leonard RESIGNED
Role: Director
Appointed on: 10 Oct 2004
Resigned on: 14 Aug 2017
Country of Residence: South Africa
Date of birth: January 1951
Address: 4 Hingham Field, Boeing Road East, Bedfordview, 2007 Gauteng, South Africa

WINFIELD, Graham RESIGNED
Role: Director
Appointed on: 17 Nov 1993
Resigned on: 01 Aug 1998
Date of birth: May 1931
Address: Carmel, 18 Coach Place, Newton Abbot, Devon, TQ12 1ES

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2000	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.

Legal Entity Identifier

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