INDEPENDENT AGRICULTURE LIMITED

Company summary

Company number: 02754104
Status: ACTIVE
Incorporated / age: 8 October 199233 years
Registered office: Andoversford, Cheltenham, Gloucestershire, GL54 4LZ
Accounts due: 30 April 2027
Confirmation statement due: 14 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 17:00 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
Andoversford, Cheltenham, Gloucestershire, GL54 4LZ
Nature of business
Support activities for crop production
Previous company names
UNITED AGRI PRODUCTS LTD
RBCO 130 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUGHES, Ronan Andrew ACTIVE	Director	01 Nov 2011		England	August 1968	Andoversford, Cheltenham, Gloucestershire, GL54 4LZ, United Kingdom
TYE, Christopher ACTIVE	Director	01 Aug 2026		England	March 1971	Andoversford, Cheltenham, Gloucestershire, GL54 4LZ
WOODALL, Lee ACTIVE	Director	08 Mar 2023		England	February 1976	Andoversford, Cheltenham, Gloucestershire, GL54 4LZ
BRENNAN, Thomas Patrick RESIGNED	Secretary	28 Apr 2005	14 Nov 2011			1 Penrwyn Court, St Neots, Cambridgeshire, PE19 2SU
MURRAY, David Souter RESIGNED	Secretary	14 Nov 2011	26 Oct 2012			Andoversford, Cheltenham, Gloucestershire, GL54 4LZ, United Kingdom
RB SECRETARIAT LIMITED RESIGNED	Nominee Secretary	08 Oct 1992	28 Apr 2005			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
BLUE, James Charles RESIGNED	Director	15 May 1997	31 Aug 2000		October 1938	4007 Harbor Walk Lane, Ft Collins Colorado 80525, Usa
BOLDING, Jay Douglas RESIGNED	Director	15 Aug 2002	28 May 2004		October 1959	3325 North 134 Circle, Omaha, Nebraska 68164, Usa
CASEY, Walter RESIGNED	Director	01 Oct 1996	01 Feb 1998		August 1940	414 Martin Drive North, Bellevue, Nebraska, 68005, Usa
DERBYSHIRE, Stephen RESIGNED	Director	15 Aug 2002	01 Nov 2011	England	April 1956	The Gables, Pump Lane, Fenton, Newark, Nottinghamshire, NG23 5DF
DOWNIE, David Stewart RESIGNED	Director	06 Nov 2014	24 Jul 2017	England	September 1965	Andoversford, Cheltenham, Gloucestershire, GL54 4LZ
EVANS, Spencer Gareth RESIGNED	Director	15 Feb 2017	30 Jun 2024	England	April 1970	Andoversford, Cheltenham, Gloucestershire, GL54 4LZ
HECKMAN, Gregory Allen RESIGNED	Director	29 May 2003	28 Apr 2005		May 1962	6711 Davenport Street, Omaha, Nebraska 681342, Usa
JOHNSON, Owen Charles RESIGNED	Director	28 May 2004	28 Apr 2005		June 1946	1117 South 113th Court, Omaha, Nebraska 68144, U S A
JONES, Peter Mitchell RESIGNED	Director	22 Dec 1992	01 Jul 1994		April 1936	20 Vicarage Road, Oakham, Leicestershire, LE15 6EG
MATTHEWS, Christopher Stephen RESIGNED	Director	28 Apr 2005	27 Feb 2021	England	June 1957	Dale Farm, Collingham Road, Swinderby, Lincolnshire, LN6 9JB
MCKINNERNEY, Floyd RESIGNED	Director	31 Aug 2000	28 May 2003		October 1936	9309 Fm 462 North, Hondo, Texas 78861, Usa
MESSEL, Scott Edward RESIGNED	Director	28 May 2004	28 Apr 2005	Usa	March 1959	1124 South 113th Court, Omaha, Nebraska 68144, U S A
MURRAY, David RESIGNED	Director	01 Nov 2011	26 Oct 2012	England	March 1957	Andoversford, Cheltenham, Gloucestershire, GL54 4LZ, United Kingdom
O'DONNELL, James Patrick RESIGNED	Director	01 Feb 1998	28 May 2004		October 1947	1126 S 181 Plaza, Omaha, Nebraska 68130, U.S.A
PRIESTLEY, Richard Paul RESIGNED	Director	06 Nov 2014	15 Feb 2017	England	May 1972	Andoversford, Cheltenham, Gloucestershire, GL54 4LZ
RENNIE, James Marshall RESIGNED	Director	20 Feb 2018	28 Jul 2023	United Kingdom	March 1957	Andoversford, Cheltenham, Gloucestershire, GL54 4LZ
ROBERTS, Jamie RESIGNED	Director	18 Mar 2013	06 Oct 2014	England	May 1974	Andoversford, Cheltenham, Gloucestershire, GL54 4LZ, United Kingdom
THOMAS, Lawrence Bruce RESIGNED	Director	22 Dec 1992	01 Oct 1996		March 1936	7813 Pierce, Omaha 68124, Nebraska, United States Of America
WITTNAM, Donald Warren RESIGNED	Director	22 Dec 1992	15 May 1997	Usa	August 1936	1357 43rd Avenue 28, Greeley, Colorado, 80634, Usa
RB DIRECTORS ONE LIMITED RESIGNED	Nominee Director	08 Oct 1992	22 Dec 1992			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
RB DIRECTORS TWO LIMITED RESIGNED	Nominee Director	08 Oct 1992	22 Dec 1992			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

HUGHES, Ronan Andrew ACTIVE
Role: Director
Appointed on: 01 Nov 2011
Country of Residence: England
Date of birth: August 1968
Address: Andoversford, Cheltenham, Gloucestershire, GL54 4LZ, United Kingdom

TYE, Christopher ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: England
Date of birth: March 1971
Address: Andoversford, Cheltenham, Gloucestershire, GL54 4LZ

WOODALL, Lee ACTIVE
Role: Director
Appointed on: 08 Mar 2023
Country of Residence: England
Date of birth: February 1976
Address: Andoversford, Cheltenham, Gloucestershire, GL54 4LZ

BRENNAN, Thomas Patrick RESIGNED
Role: Secretary
Appointed on: 28 Apr 2005
Resigned on: 14 Nov 2011
Address: 1 Penrwyn Court, St Neots, Cambridgeshire, PE19 2SU

MURRAY, David Souter RESIGNED
Role: Secretary
Appointed on: 14 Nov 2011
Resigned on: 26 Oct 2012
Address: Andoversford, Cheltenham, Gloucestershire, GL54 4LZ, United Kingdom

RB SECRETARIAT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Oct 1992
Resigned on: 28 Apr 2005
Address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

BLUE, James Charles RESIGNED
Role: Director
Appointed on: 15 May 1997
Resigned on: 31 Aug 2000
Date of birth: October 1938
Address: 4007 Harbor Walk Lane, Ft Collins Colorado 80525, Usa

BOLDING, Jay Douglas RESIGNED
Role: Director
Appointed on: 15 Aug 2002
Resigned on: 28 May 2004
Date of birth: October 1959
Address: 3325 North 134 Circle, Omaha, Nebraska 68164, Usa

CASEY, Walter RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 01 Feb 1998
Date of birth: August 1940
Address: 414 Martin Drive North, Bellevue, Nebraska, 68005, Usa

DERBYSHIRE, Stephen RESIGNED
Role: Director
Appointed on: 15 Aug 2002
Resigned on: 01 Nov 2011
Country of Residence: England
Date of birth: April 1956
Address: The Gables, Pump Lane, Fenton, Newark, Nottinghamshire, NG23 5DF

DOWNIE, David Stewart RESIGNED
Role: Director
Appointed on: 06 Nov 2014
Resigned on: 24 Jul 2017
Country of Residence: England
Date of birth: September 1965
Address: Andoversford, Cheltenham, Gloucestershire, GL54 4LZ

EVANS, Spencer Gareth RESIGNED
Role: Director
Appointed on: 15 Feb 2017
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: April 1970
Address: Andoversford, Cheltenham, Gloucestershire, GL54 4LZ

HECKMAN, Gregory Allen RESIGNED
Role: Director
Appointed on: 29 May 2003
Resigned on: 28 Apr 2005
Date of birth: May 1962
Address: 6711 Davenport Street, Omaha, Nebraska 681342, Usa

JOHNSON, Owen Charles RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 28 Apr 2005
Date of birth: June 1946
Address: 1117 South 113th Court, Omaha, Nebraska 68144, U S A

JONES, Peter Mitchell RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 01 Jul 1994
Date of birth: April 1936
Address: 20 Vicarage Road, Oakham, Leicestershire, LE15 6EG

MATTHEWS, Christopher Stephen RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 27 Feb 2021
Country of Residence: England
Date of birth: June 1957
Address: Dale Farm, Collingham Road, Swinderby, Lincolnshire, LN6 9JB

MCKINNERNEY, Floyd RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 28 May 2003
Date of birth: October 1936
Address: 9309 Fm 462 North, Hondo, Texas 78861, Usa

MESSEL, Scott Edward RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 28 Apr 2005
Country of Residence: Usa
Date of birth: March 1959
Address: 1124 South 113th Court, Omaha, Nebraska 68144, U S A

MURRAY, David RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 26 Oct 2012
Country of Residence: England
Date of birth: March 1957
Address: Andoversford, Cheltenham, Gloucestershire, GL54 4LZ, United Kingdom

O'DONNELL, James Patrick RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 28 May 2004
Date of birth: October 1947
Address: 1126 S 181 Plaza, Omaha, Nebraska 68130, U.S.A

PRIESTLEY, Richard Paul RESIGNED
Role: Director
Appointed on: 06 Nov 2014
Resigned on: 15 Feb 2017
Country of Residence: England
Date of birth: May 1972
Address: Andoversford, Cheltenham, Gloucestershire, GL54 4LZ

RENNIE, James Marshall RESIGNED
Role: Director
Appointed on: 20 Feb 2018
Resigned on: 28 Jul 2023
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Andoversford, Cheltenham, Gloucestershire, GL54 4LZ

ROBERTS, Jamie RESIGNED
Role: Director
Appointed on: 18 Mar 2013
Resigned on: 06 Oct 2014
Country of Residence: England
Date of birth: May 1974
Address: Andoversford, Cheltenham, Gloucestershire, GL54 4LZ, United Kingdom

THOMAS, Lawrence Bruce RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 01 Oct 1996
Date of birth: March 1936
Address: 7813 Pierce, Omaha 68124, Nebraska, United States Of America

WITTNAM, Donald Warren RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 15 May 1997
Country of Residence: Usa
Date of birth: August 1936
Address: 1357 43rd Avenue 28, Greeley, Colorado, 80634, Usa

RB DIRECTORS ONE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Oct 1992
Resigned on: 22 Dec 1992
Address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

RB DIRECTORS TWO LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Oct 1992
Resigned on: 22 Dec 1992
Address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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