AGRILINES LIMITED

Company summary

Company number: 02797702
Status: ACTIVE
Incorporated / age: 9 March 199333 years
Registered office: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Accounts due: 15 June 2027
Confirmation statement due: 23 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 11:59 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
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAHILL, Raymond Gerrard ACTIVE	Secretary	14 Apr 2022				Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
BROWN, Kelly ACTIVE	Director	27 Feb 2025		United Kingdom	August 1983	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
NOBRE, José Jorge ACTIVE	Director	11 Jan 2018		United Kingdom	November 1961	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
CHATZOPOULOS, Georgios RESIGNED	Secretary	04 Jun 2021	14 Apr 2022			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
GANT, Ruth RESIGNED	Secretary	01 Sep 1994	30 Nov 2000			3 The Green, Hadleigh, Ipswich, Suffolk, IP7 6AE
MOORE, Jennifer Elizabeth RESIGNED	Secretary	01 Dec 2000	03 Mar 2008			9 Schoolfield, Glemsford, Sudbury, Suffolk, CO10 7RE
MURPHY, Andrew Peter RESIGNED	Secretary	09 Mar 1993	31 Aug 1994			37 Ashingdon Heights, Ashingdon, Essex, SS4 3TH
SCHOFIELD, Rosalyn Sharon RESIGNED	Secretary	03 Mar 2008	24 Dec 2020			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Mar 1993	09 Mar 1993			72 New Bond Street, London, W1S 1RR
BARRETT, Lennard Arthur RESIGNED	Director	01 Jun 1994	03 Mar 2008	United Kingdom	June 1942	Tower Barn 4 Chase Farm Barns, Little Horwood, Buckinghamshire, MK17 0QB
CLOKE, Richard Charles RESIGNED	Director	03 Mar 2008	28 Mar 2019	United Kingdom	June 1961	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
CULLEN, Stuart David RESIGNED	Director	09 Mar 1993	31 Dec 1997		March 1960	117 Bishop Road, Bishopstone, Bristol, BS7 8LX
GURVIS, Scott Michael RESIGNED	Director	28 Mar 2019	28 Feb 2025	England	December 1969	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
YIEND, David Jonathan Douglas RESIGNED	Director	03 Mar 2008	11 Jan 2018	England	September 1951	Raleigh Manor, Wheddon Cross, Minehead, Taunton, Somerset, TA24 7BB, United Kingdom
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	09 Mar 1993	09 Mar 1993			72 New Bond Street, London, W1S 1RR

CAHILL, Raymond Gerrard ACTIVE
Role: Secretary
Appointed on: 14 Apr 2022
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

BROWN, Kelly ACTIVE
Role: Director
Appointed on: 27 Feb 2025
Country of Residence: United Kingdom
Date of birth: August 1983
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

NOBRE, José Jorge ACTIVE
Role: Director
Appointed on: 11 Jan 2018
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

CHATZOPOULOS, Georgios RESIGNED
Role: Secretary
Appointed on: 04 Jun 2021
Resigned on: 14 Apr 2022
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

GANT, Ruth RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 30 Nov 2000
Address: 3 The Green, Hadleigh, Ipswich, Suffolk, IP7 6AE

MOORE, Jennifer Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Dec 2000
Resigned on: 03 Mar 2008
Address: 9 Schoolfield, Glemsford, Sudbury, Suffolk, CO10 7RE

MURPHY, Andrew Peter RESIGNED
Role: Secretary
Appointed on: 09 Mar 1993
Resigned on: 31 Aug 1994
Address: 37 Ashingdon Heights, Ashingdon, Essex, SS4 3TH

SCHOFIELD, Rosalyn Sharon RESIGNED
Role: Secretary
Appointed on: 03 Mar 2008
Resigned on: 24 Dec 2020
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Mar 1993
Resigned on: 09 Mar 1993
Address: 72 New Bond Street, London, W1S 1RR

BARRETT, Lennard Arthur RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 03 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Tower Barn 4 Chase Farm Barns, Little Horwood, Buckinghamshire, MK17 0QB

CLOKE, Richard Charles RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 28 Mar 2019
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

CULLEN, Stuart David RESIGNED
Role: Director
Appointed on: 09 Mar 1993
Resigned on: 31 Dec 1997
Date of birth: March 1960
Address: 117 Bishop Road, Bishopstone, Bristol, BS7 8LX

GURVIS, Scott Michael RESIGNED
Role: Director
Appointed on: 28 Mar 2019
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: December 1969
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

YIEND, David Jonathan Douglas RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 11 Jan 2018
Country of Residence: England
Date of birth: September 1951
Address: Raleigh Manor, Wheddon Cross, Minehead, Taunton, Somerset, TA24 7BB, United Kingdom

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Mar 1993
Resigned on: 09 Mar 1993
Address: 72 New Bond Street, London, W1S 1RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Nov 1998	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)
30 Aug 1995	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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