AGRIFUSION LIMITED (02665764)

AGRIFUSION LIMITED

Company summary

Company number: 02665764
Status: ACTIVE
Incorporated / age: 25 November 199134 years
Registered office: 4 Lodge Farm Cottages Old London Road, Woodham Walter, Maldon, Essex, CM9 6RL, England
Accounts due: 31 July 2027
Confirmation statement due: 9 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 08:56 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
4 Lodge Farm Cottages Old London Road, Woodham Walter, Maldon, Essex, CM9 6RL, England
Nature of business
Growing of other non-perennial crops
Seed processing for propagation
Wholesale of flowers and plants
Other research and experimental development on natural sciences and engineering
Previous company names
BRITGLADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Philip James ACTIVE	Secretary	19 Apr 2018				4 Lodge Farm Cottages, Old London Road, Woodham Walter, Maldon, Essex, CM9 6RL, England
CARTER, David Allan ACTIVE	Director	01 Jan 2023		United Kingdom	January 1945	The Research Centre, Woodham Mortimer, Maldon, Essex, CM9 6SN, England
JOHNSON, Philip James ACTIVE	Director	01 Nov 2017		England	March 1966	The Research Station, Maldon Road, Woodham Mortimer, Maldon, CM9 6SN, England
MACEFIELD, Albert John, Doctor RESIGNED	Secretary	27 Aug 2002	25 Nov 2005			Chambers Cottage, Nevendon Road, Wickford, Essex, SS12 0QD
MACEFIELD, Gaynor Wilson RESIGNED	Secretary	03 Feb 1992	01 Mar 1999			Chambers Cottage, Nevendon Road, Wickford, Essex, SS12 0QD
MILLSTED, Jack Douglas RESIGNED	Secretary	01 Mar 1999	30 Jun 2002			Latneys The Ridge, Little Baddow, Chelmsford, Essex, CM3 4RT
OVENDEN, Catherine Joan RESIGNED	Secretary	06 Jul 2006	20 Apr 2018			10, Hyde Lane, Danbury, Chelmsford, Essex, CM3 4QX, United Kingdom
WRIGHT TURNER, Robin Anthony, Dr RESIGNED	Secretary	25 Nov 2005	06 Jul 2006			53 Wantz Road, Maldon, Essex, CM9 5DB
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	25 Nov 1991	23 Dec 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
MACEFIELD, Albert John, Doctor RESIGNED	Director	09 Aug 1996	01 Nov 2017	United Kingdom	July 1949	35, Peartree Lane, Danbury, Essex, CM3 4LS
MACEFIELD, Gaynor Wilson RESIGNED	Director	03 Feb 1992	01 Jun 2005		May 1954	Chambers Cottage, Nevendon Road, Wickford, Essex, SS12 0QD
PATTON, Felix Jonathan RESIGNED	Director	03 Feb 1992	01 Sep 1996		June 1950	Mallards, Cooks Road, Elmswell, Suffolk, IP30 9BX
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	25 Nov 1991	23 Dec 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

JOHNSON, Philip James ACTIVE
Role: Secretary
Appointed on: 19 Apr 2018
Address: 4 Lodge Farm Cottages, Old London Road, Woodham Walter, Maldon, Essex, CM9 6RL, England

CARTER, David Allan ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: January 1945
Address: The Research Centre, Woodham Mortimer, Maldon, Essex, CM9 6SN, England

JOHNSON, Philip James ACTIVE
Role: Director
Appointed on: 01 Nov 2017
Country of Residence: England
Date of birth: March 1966
Address: The Research Station, Maldon Road, Woodham Mortimer, Maldon, CM9 6SN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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
JOHNSON, Philip James ACTIVE	Secretary	19 Apr 2018				4 Lodge Farm Cottages, Old London Road, Woodham Walter, Maldon, Essex, CM9 6RL, England
CARTER, David Allan ACTIVE	Director	01 Jan 2023		United Kingdom	January 1945	The Research Centre, Woodham Mortimer, Maldon, Essex, CM9 6SN, England
JOHNSON, Philip James ACTIVE	Director	01 Nov 2017		England	March 1966	The Research Station, Maldon Road, Woodham Mortimer, Maldon, CM9 6SN, England
MACEFIELD, Albert John, Doctor RESIGNED	Secretary	27 Aug 2002	25 Nov 2005			Chambers Cottage, Nevendon Road, Wickford, Essex, SS12 0QD
MACEFIELD, Gaynor Wilson RESIGNED	Secretary	03 Feb 1992	01 Mar 1999			Chambers Cottage, Nevendon Road, Wickford, Essex, SS12 0QD
MILLSTED, Jack Douglas RESIGNED	Secretary	01 Mar 1999	30 Jun 2002			Latneys The Ridge, Little Baddow, Chelmsford, Essex, CM3 4RT
OVENDEN, Catherine Joan RESIGNED	Secretary	06 Jul 2006	20 Apr 2018			10, Hyde Lane, Danbury, Chelmsford, Essex, CM3 4QX, United Kingdom
WRIGHT TURNER, Robin Anthony, Dr RESIGNED	Secretary	25 Nov 2005	06 Jul 2006			53 Wantz Road, Maldon, Essex, CM9 5DB
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	25 Nov 1991	23 Dec 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
MACEFIELD, Albert John, Doctor RESIGNED	Director	09 Aug 1996	01 Nov 2017	United Kingdom	July 1949	35, Peartree Lane, Danbury, Essex, CM3 4LS
MACEFIELD, Gaynor Wilson RESIGNED	Director	03 Feb 1992	01 Jun 2005		May 1954	Chambers Cottage, Nevendon Road, Wickford, Essex, SS12 0QD
PATTON, Felix Jonathan RESIGNED	Director	03 Feb 1992	01 Sep 1996		June 1950	Mallards, Cooks Road, Elmswell, Suffolk, IP30 9BX
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	25 Nov 1991	23 Dec 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

JOHNSON, Philip James ACTIVE
Role: Secretary
Appointed on: 19 Apr 2018
Address: 4 Lodge Farm Cottages, Old London Road, Woodham Walter, Maldon, Essex, CM9 6RL, England

CARTER, David Allan ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: January 1945
Address: The Research Centre, Woodham Mortimer, Maldon, Essex, CM9 6SN, England

JOHNSON, Philip James ACTIVE
Role: Director
Appointed on: 01 Nov 2017
Country of Residence: England
Date of birth: March 1966
Address: The Research Station, Maldon Road, Woodham Mortimer, Maldon, CM9 6SN, England