AGRIVERT LIMITED

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Company summary

Company number: 02885265
Status: ACTIVE
Incorporated / age: 6 January 199432 years
Registered office: 9 Worton Park, Witney, OX29 4SX, England
Accounts due: 31 December 2026
Confirmation statement due: 10 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 16:29 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
9 Worton Park, Witney, OX29 4SX, England
Nature of business
Remediation activities and other waste management services
Previous company names
BROADTYPE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MADDAN, Ralph Buchanan Alexander ACTIVE	Director	23 Jul 2025		England	December 1964	9, Worton Park, Witney, OX29 4SX, England
PHARAON, Adam Ghassan ACTIVE	Director	15 Dec 2025		England	January 1983	9, Worton Park, Witney, OX29 4SX, England
EARL, Philip James RESIGNED	Secretary	07 Apr 2015	09 Jun 2025			Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, HP14 3SX, England
HUNT, Russell James RESIGNED	Secretary	29 Apr 2010	07 Apr 2015			The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB
LAGAR, Gary RESIGNED	Secretary	13 Jan 1994	31 Dec 1994			43 Edward Gardens, Martinscroft Woolston, Warrington, Cheshire, WA1 4QS
MACASKLE, Thomas Patrick James RESIGNED	Secretary	26 Jul 1995	01 May 2005			9 Boscombe Road, London, W12 9HS
MCGRIGOR, Robert Angus Buchanan RESIGNED	Secretary	01 May 2005	16 Apr 2010			Holly Tree House, Radford, Chipping Norton, Oxfordshire, OX7 4EB
MOGAN, Julie Anne RESIGNED	Secretary	31 Dec 1994	26 Jul 1995			26 Nicholas Street, Chester, CH1 2PQ
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	06 Jan 1994	13 Jan 1994			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
ANDREW, James Robert RESIGNED	Director	04 Sep 2023	15 Dec 2025	United Kingdom	July 1974	9, Worton Park, Witney, OX29 4SX, England
ANDREWS, Paul James RESIGNED	Director	22 Nov 2011	24 Oct 2012	England	April 1967	The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB
ASTOR, James Alexander Waldorf RESIGNED	Director	23 Jul 2009	31 Jan 2014	England	September 1965	Hillhouse Farm, Hopgoods Green, Bucklebury, Berkshire, RG7 6SY
BUTTERWORTH, Nigel Gregory RESIGNED	Director	27 Nov 2012	20 Sep 2013	United Kingdom	March 1970	The Stables, Radford, Chipping Norton, Oxon, OX7 4EB
DAVIES, John Cecil RESIGNED	Director	31 Dec 1994	26 Jul 1995	United Kingdom	July 1940	1 St Johns Road, Chester, Cheshire, CH4 7AL
EARL, Philip James RESIGNED	Director	07 Apr 2015	09 Jun 2025	England	May 1972	Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, HP14 3SX, England
HENDERSON-LONDONO, Ian RESIGNED	Director	12 Nov 2009	20 Aug 2015	England	March 1974	The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB
HUNT, Russell James RESIGNED	Director	29 Apr 2010	07 Apr 2015	England	July 1967	The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB
LAGAR, Gary RESIGNED	Director	13 Jan 1994	31 Dec 1994		September 1960	43 Edward Gardens, Martinscroft Woolston, Warrington, Cheshire, WA1 4QS
MACDONALD-BUCHANAN, Alastair Reginald RESIGNED	Director	31 Oct 1995	12 Nov 2009	England	November 1960	Cottesbrooke Hall, Cottesbrooke, Northampton, Northamptonshire, NN6 8PF
MADDAN, Ralph Buchanan Alexander RESIGNED	Director	14 Jan 1994	04 Oct 2024	United Kingdom	December 1964	Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, HP14 3SX, England
MCGRIGOR, Robert Angus Buchanan RESIGNED	Director	01 Feb 2005	16 Apr 2010	England	February 1965	Holly Tree House, Radford, Chipping Norton, Oxfordshire, OX7 4EB
MCILWRAITH, Ronald James RESIGNED	Director	01 Jul 2011	31 Dec 2020	England	May 1954	The Grain Store, The Old Coal Yard, Gagingwell, Chipping Norton, OX7 4EF, England
MILLS, Raymond Alan RESIGNED	Director	31 Dec 1994	26 Jul 1995		May 1964	312 Liverpool Road, Haydock, St. Helens, Merseyside, WA11 9RY
MURRAY-PHILIPSON, Hylton Robert RESIGNED	Director	31 Oct 1995	20 Aug 2015	United Kingdom	April 1959	The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB
NEILL, Peter Anthony RESIGNED	Director	13 Jan 1994	01 Dec 1994	United Kingdom	August 1949	81 Clifton Drive, Lytham, Lancashire, FY8 1BZ
PARTRIDGE, Paul Kirwin RESIGNED	Director	22 Sep 2003	30 Nov 2004		December 1967	10 Fox Lane, Middle Barton, Chipping Norton, OX7 7BS
POLLINGTON, Neil Gordon RESIGNED	Director	01 Apr 2018	30 Nov 2018	England	June 1979	The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB
RELF, Susan RESIGNED	Director	01 Mar 2008	30 Nov 2018	United Kingdom	January 1966	The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB
WATERS, Harry George RESIGNED	Director	27 Sep 2005	09 Jun 2025	United Kingdom	June 1965	Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, HP14 3SX, England
WESTROPP, Anthony Henry RESIGNED	Director	14 Jan 1994	20 Aug 2015	England	December 1944	The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	06 Jan 1994	13 Jan 1994			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

MADDAN, Ralph Buchanan Alexander ACTIVE
Role: Director
Appointed on: 23 Jul 2025
Country of Residence: England
Date of birth: December 1964
Address: 9, Worton Park, Witney, OX29 4SX, England

PHARAON, Adam Ghassan ACTIVE
Role: Director
Appointed on: 15 Dec 2025
Country of Residence: England
Date of birth: January 1983
Address: 9, Worton Park, Witney, OX29 4SX, England

EARL, Philip James RESIGNED
Role: Secretary
Appointed on: 07 Apr 2015
Resigned on: 09 Jun 2025
Address: Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, HP14 3SX, England

HUNT, Russell James RESIGNED
Role: Secretary
Appointed on: 29 Apr 2010
Resigned on: 07 Apr 2015
Address: The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB

LAGAR, Gary RESIGNED
Role: Secretary
Appointed on: 13 Jan 1994
Resigned on: 31 Dec 1994
Address: 43 Edward Gardens, Martinscroft Woolston, Warrington, Cheshire, WA1 4QS

MACASKLE, Thomas Patrick James RESIGNED
Role: Secretary
Appointed on: 26 Jul 1995
Resigned on: 01 May 2005
Address: 9 Boscombe Road, London, W12 9HS

MCGRIGOR, Robert Angus Buchanan RESIGNED
Role: Secretary
Appointed on: 01 May 2005
Resigned on: 16 Apr 2010
Address: Holly Tree House, Radford, Chipping Norton, Oxfordshire, OX7 4EB

MOGAN, Julie Anne RESIGNED
Role: Secretary
Appointed on: 31 Dec 1994
Resigned on: 26 Jul 1995
Address: 26 Nicholas Street, Chester, CH1 2PQ

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jan 1994
Resigned on: 13 Jan 1994
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

ANDREW, James Robert RESIGNED
Role: Director
Appointed on: 04 Sep 2023
Resigned on: 15 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 9, Worton Park, Witney, OX29 4SX, England

ANDREWS, Paul James RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 24 Oct 2012
Country of Residence: England
Date of birth: April 1967
Address: The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB

ASTOR, James Alexander Waldorf RESIGNED
Role: Director
Appointed on: 23 Jul 2009
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: September 1965
Address: Hillhouse Farm, Hopgoods Green, Bucklebury, Berkshire, RG7 6SY

BUTTERWORTH, Nigel Gregory RESIGNED
Role: Director
Appointed on: 27 Nov 2012
Resigned on: 20 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1970
Address: The Stables, Radford, Chipping Norton, Oxon, OX7 4EB

DAVIES, John Cecil RESIGNED
Role: Director
Appointed on: 31 Dec 1994
Resigned on: 26 Jul 1995
Country of Residence: United Kingdom
Date of birth: July 1940
Address: 1 St Johns Road, Chester, Cheshire, CH4 7AL

EARL, Philip James RESIGNED
Role: Director
Appointed on: 07 Apr 2015
Resigned on: 09 Jun 2025
Country of Residence: England
Date of birth: May 1972
Address: Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, HP14 3SX, England

HENDERSON-LONDONO, Ian RESIGNED
Role: Director
Appointed on: 12 Nov 2009
Resigned on: 20 Aug 2015
Country of Residence: England
Date of birth: March 1974
Address: The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB

HUNT, Russell James RESIGNED
Role: Director
Appointed on: 29 Apr 2010
Resigned on: 07 Apr 2015
Country of Residence: England
Date of birth: July 1967
Address: The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB

LAGAR, Gary RESIGNED
Role: Director
Appointed on: 13 Jan 1994
Resigned on: 31 Dec 1994
Date of birth: September 1960
Address: 43 Edward Gardens, Martinscroft Woolston, Warrington, Cheshire, WA1 4QS

MACDONALD-BUCHANAN, Alastair Reginald RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 12 Nov 2009
Country of Residence: England
Date of birth: November 1960
Address: Cottesbrooke Hall, Cottesbrooke, Northampton, Northamptonshire, NN6 8PF

MADDAN, Ralph Buchanan Alexander RESIGNED
Role: Director
Appointed on: 14 Jan 1994
Resigned on: 04 Oct 2024
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, HP14 3SX, England

MCGRIGOR, Robert Angus Buchanan RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 16 Apr 2010
Country of Residence: England
Date of birth: February 1965
Address: Holly Tree House, Radford, Chipping Norton, Oxfordshire, OX7 4EB

MCILWRAITH, Ronald James RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: May 1954
Address: The Grain Store, The Old Coal Yard, Gagingwell, Chipping Norton, OX7 4EF, England

MILLS, Raymond Alan RESIGNED
Role: Director
Appointed on: 31 Dec 1994
Resigned on: 26 Jul 1995
Date of birth: May 1964
Address: 312 Liverpool Road, Haydock, St. Helens, Merseyside, WA11 9RY

MURRAY-PHILIPSON, Hylton Robert RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 20 Aug 2015
Country of Residence: United Kingdom
Date of birth: April 1959
Address: The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB

NEILL, Peter Anthony RESIGNED
Role: Director
Appointed on: 13 Jan 1994
Resigned on: 01 Dec 1994
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 81 Clifton Drive, Lytham, Lancashire, FY8 1BZ

PARTRIDGE, Paul Kirwin RESIGNED
Role: Director
Appointed on: 22 Sep 2003
Resigned on: 30 Nov 2004
Date of birth: December 1967
Address: 10 Fox Lane, Middle Barton, Chipping Norton, OX7 7BS

POLLINGTON, Neil Gordon RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: June 1979
Address: The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB

RELF, Susan RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: January 1966
Address: The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB

WATERS, Harry George RESIGNED
Role: Director
Appointed on: 27 Sep 2005
Resigned on: 09 Jun 2025
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, HP14 3SX, England

WESTROPP, Anthony Henry RESIGNED
Role: Director
Appointed on: 14 Jan 1994
Resigned on: 20 Aug 2015
Country of Residence: England
Date of birth: December 1944
Address: The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jan 1994
Resigned on: 13 Jan 1994
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 1999	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)
14 Jun 1999	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)
25 Nov 1996	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)

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