SUTTON BRIDGE EXPERIMENTAL UNIT LIMITED

Company summary

Company number: 02966113
Status: ACTIVE
Incorporated / age: 8 September 199432 years
Registered office: Agriculture & Horticulture Development Board Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
Accounts due: 31 December 2026
Confirmation statement due: 22 September 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 02:48 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
Agriculture & Horticulture Development Board Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
SUTTON BRIDGE EXPERIMENTAL STATION LIMITED
RANTEAM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLMES, Anthony ACTIVE	Director	16 Sep 2026		England	July 1969	Agriculture & Horticulture Development Board, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
BOYNS, Kenneth John RESIGNED	Secretary	01 Feb 2018	18 Sep 2026			Agriculture & Horticulture Development Board, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
CLARKE, Katya Elisabet RESIGNED	Secretary	13 Sep 1994	24 Oct 1994			12 King Edward Street, Oxford, Oxfordshire, OX1 4HX
GOODWIN, Christopher RESIGNED	Secretary	01 Mar 2011	30 Sep 2016			., Stoneleigh Park, Kenilworth, Warwickshire, CV8 2TL, United Kingdom
MARTIN, Inga-Lill RESIGNED	Secretary	05 Aug 1997	01 May 2010			27 Meadow Close, Farmoor, Oxford, OX2 9PA
PERRY, Christopher Alan RESIGNED	Secretary	30 Sep 2016	01 Feb 2018			., Stoneleigh Park, Kenilworth, Warwickshire, CV8 2TL
ROGERS, Ian Burnett RESIGNED	Secretary	24 Oct 1994	05 Aug 1997			37 Horseman Close, Old Marston, Oxford, Oxfordshire, OX3 0NR
SMITH, Janice RESIGNED	Secretary	01 Nov 2010	28 Feb 2011			Stoneleigh Park, Kenilworth, Warwickshire, CV8 2TL
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	08 Sep 1994	13 Sep 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
ATTENBOROUGH, Guy Bernard James RESIGNED	Director	01 Apr 2021	31 Aug 2025	England	August 1961	Ahdb, Stoneleigh Park, Kenilworth, CV8 2TL, England
BOYNS, Kenneth John RESIGNED	Director	30 Sep 2016	18 Sep 2026	England	July 1977	Agriculture & Horticulture Development Board, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
CHINN, William John RESIGNED	Director	05 Aug 1997	12 Apr 1999	United Kingdom	July 1952	Cobrey Park, Coughton, Ross On Wye, Herefordshire, HR9 5SG
CORMACK, William Fraser, Dr RESIGNED	Director	15 Jul 1998	08 Mar 1999		March 1951	Hafod The Street, Gooderstone, Kings Lynn, Norfolk, PE33 9BP
CRUICKSHANK, James Strachan RESIGNED	Director	02 Jun 1997	12 Apr 1999	Scotland	October 1951	Westerton Of Folla, Meikle Wartle, Inverurie, Aberdeenshire, AB51 5BQ
EBBELS, David Lionel, Dr RESIGNED	Director	28 Sep 1997	10 Dec 1998		August 1937	45 Roundwood Lane, Harpenden, Hertfordshire, AL5 3BP
FISHER, Neil, Doctor RESIGNED	Director	14 Oct 1996	10 Jul 1998		March 1946	37 Buckstone Terrace, Edinburgh, Lothians, EH10 6QH
FORBES, Malcolm Wilson RESIGNED	Director	05 Aug 1997	12 Apr 1999		July 1942	Hulham Farm, Castle Eden, Hartlepool, Cleveland, TS27 4SA
GOODWIN, Christopher Gordon RESIGNED	Director	01 Mar 2011	30 Sep 2016	United Kingdom	August 1958	., Stoneleigh Park, Kenilworth, Warwickshire, CV8 2TL, United Kingdom
HARRIS, John Richard RESIGNED	Director	05 Aug 1997	12 Apr 1999		November 1936	49 Stockerston Crescent, Uppingham, Oakham, Leicestershire, LE15 9UA
HEADING, John Edwin RESIGNED	Director	24 Oct 1994	30 Jul 1997		November 1940	Denegates, London Road, Chatteris, Cambridgeshire, PE16 6LN
JONES, Elphin Wynne, Professor RESIGNED	Director	28 Sep 1997	12 Apr 1999	Uk	March 1949	Ancellor House, Edgmond, Newport, Shropshire, TF10 8NB
KING, Jane Louise RESIGNED	Director	27 Oct 2016	31 Mar 2021	United Kingdom	May 1959	., Stoneleigh Park, Kenilworth, Warwickshire, CV8 2TL
PICCAVER, David John Treadgold RESIGNED	Director	05 Aug 1997	23 Oct 2003	United Kingdom	August 1944	Norfolk House Farm, Gedney Marsh, Holbeach, Lincolnshire, PE12 9PB
SLOYAN, Michael Joseph RESIGNED	Director	17 Nov 2014	01 Nov 2016	England	March 1955	., Stoneleigh Park, Kenilworth, Warwickshire, CV8 2TL
SOLARI, Richard RESIGNED	Director	05 Aug 1997	12 Apr 1999	England	September 1952	Heath House Farm, Beckbury, Shifnal, Shropshire, TF11 9DA
STEVENSON, Allan Mcfadzean RESIGNED	Director	02 Jun 1997	05 Aug 1997		June 1952	Sheering Hall, Braintree Road Shalford, Braintree, Essex, CM7 4QY
TAYLOR, Thomas RESIGNED	Director	15 Aug 2012	30 Nov 2014	England	March 1950	., Stoneleigh Park, Kenilworth, Warwickshire, CV8 2TL, United Kingdom
TEMPLE, Euan Malcolm Forbes RESIGNED	Director	13 Sep 1994	01 Jul 1997	England	January 1946	3 Lammas Gardens, East Bridgford, Nottingham, Nottinghamshire, NG13 8LQ
WORTH, Duncan Richard RESIGNED	Director	23 Oct 2003	15 Aug 2012	England	May 1965	The Spinney Baileys Lane, Holbeach Hurn, Spalding, Lincolnshire, PE12 8JP
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	08 Sep 1994	13 Sep 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	08 Sep 1994	13 Sep 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
ROTAGROW LIMITED RESIGNED	Director	14 Oct 1996	08 Mar 1999			Fountain House, Great Carnbow, Birmingham, B63 3BL

HOLMES, Anthony ACTIVE
Role: Director
Appointed on: 16 Sep 2026
Country of Residence: England
Date of birth: July 1969
Address: Agriculture & Horticulture Development Board, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

BOYNS, Kenneth John RESIGNED
Role: Secretary
Appointed on: 01 Feb 2018
Resigned on: 18 Sep 2026
Address: Agriculture & Horticulture Development Board, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

CLARKE, Katya Elisabet RESIGNED
Role: Secretary
Appointed on: 13 Sep 1994
Resigned on: 24 Oct 1994
Address: 12 King Edward Street, Oxford, Oxfordshire, OX1 4HX

GOODWIN, Christopher RESIGNED
Role: Secretary
Appointed on: 01 Mar 2011
Resigned on: 30 Sep 2016
Address: ., Stoneleigh Park, Kenilworth, Warwickshire, CV8 2TL, United Kingdom

MARTIN, Inga-Lill RESIGNED
Role: Secretary
Appointed on: 05 Aug 1997
Resigned on: 01 May 2010
Address: 27 Meadow Close, Farmoor, Oxford, OX2 9PA

PERRY, Christopher Alan RESIGNED
Role: Secretary
Appointed on: 30 Sep 2016
Resigned on: 01 Feb 2018
Address: ., Stoneleigh Park, Kenilworth, Warwickshire, CV8 2TL

ROGERS, Ian Burnett RESIGNED
Role: Secretary
Appointed on: 24 Oct 1994
Resigned on: 05 Aug 1997
Address: 37 Horseman Close, Old Marston, Oxford, Oxfordshire, OX3 0NR

SMITH, Janice RESIGNED
Role: Secretary
Appointed on: 01 Nov 2010
Resigned on: 28 Feb 2011
Address: Stoneleigh Park, Kenilworth, Warwickshire, CV8 2TL

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Sep 1994
Resigned on: 13 Sep 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ATTENBOROUGH, Guy Bernard James RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 31 Aug 2025
Country of Residence: England
Date of birth: August 1961
Address: Ahdb, Stoneleigh Park, Kenilworth, CV8 2TL, England

BOYNS, Kenneth John RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 18 Sep 2026
Country of Residence: England
Date of birth: July 1977
Address: Agriculture & Horticulture Development Board, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

CHINN, William John RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 12 Apr 1999
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Cobrey Park, Coughton, Ross On Wye, Herefordshire, HR9 5SG

CORMACK, William Fraser, Dr RESIGNED
Role: Director
Appointed on: 15 Jul 1998
Resigned on: 08 Mar 1999
Date of birth: March 1951
Address: Hafod The Street, Gooderstone, Kings Lynn, Norfolk, PE33 9BP

CRUICKSHANK, James Strachan RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 12 Apr 1999
Country of Residence: Scotland
Date of birth: October 1951
Address: Westerton Of Folla, Meikle Wartle, Inverurie, Aberdeenshire, AB51 5BQ

EBBELS, David Lionel, Dr RESIGNED
Role: Director
Appointed on: 28 Sep 1997
Resigned on: 10 Dec 1998
Date of birth: August 1937
Address: 45 Roundwood Lane, Harpenden, Hertfordshire, AL5 3BP

FISHER, Neil, Doctor RESIGNED
Role: Director
Appointed on: 14 Oct 1996
Resigned on: 10 Jul 1998
Date of birth: March 1946
Address: 37 Buckstone Terrace, Edinburgh, Lothians, EH10 6QH

FORBES, Malcolm Wilson RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 12 Apr 1999
Date of birth: July 1942
Address: Hulham Farm, Castle Eden, Hartlepool, Cleveland, TS27 4SA

GOODWIN, Christopher Gordon RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: August 1958
Address: ., Stoneleigh Park, Kenilworth, Warwickshire, CV8 2TL, United Kingdom

HARRIS, John Richard RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 12 Apr 1999
Date of birth: November 1936
Address: 49 Stockerston Crescent, Uppingham, Oakham, Leicestershire, LE15 9UA

HEADING, John Edwin RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 30 Jul 1997
Date of birth: November 1940
Address: Denegates, London Road, Chatteris, Cambridgeshire, PE16 6LN

JONES, Elphin Wynne, Professor RESIGNED
Role: Director
Appointed on: 28 Sep 1997
Resigned on: 12 Apr 1999
Country of Residence: Uk
Date of birth: March 1949
Address: Ancellor House, Edgmond, Newport, Shropshire, TF10 8NB

KING, Jane Louise RESIGNED
Role: Director
Appointed on: 27 Oct 2016
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: May 1959
Address: ., Stoneleigh Park, Kenilworth, Warwickshire, CV8 2TL

PICCAVER, David John Treadgold RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 23 Oct 2003
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Norfolk House Farm, Gedney Marsh, Holbeach, Lincolnshire, PE12 9PB

SLOYAN, Michael Joseph RESIGNED
Role: Director
Appointed on: 17 Nov 2014
Resigned on: 01 Nov 2016
Country of Residence: England
Date of birth: March 1955
Address: ., Stoneleigh Park, Kenilworth, Warwickshire, CV8 2TL

SOLARI, Richard RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 12 Apr 1999
Country of Residence: England
Date of birth: September 1952
Address: Heath House Farm, Beckbury, Shifnal, Shropshire, TF11 9DA

STEVENSON, Allan Mcfadzean RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 05 Aug 1997
Date of birth: June 1952
Address: Sheering Hall, Braintree Road Shalford, Braintree, Essex, CM7 4QY

TAYLOR, Thomas RESIGNED
Role: Director
Appointed on: 15 Aug 2012
Resigned on: 30 Nov 2014
Country of Residence: England
Date of birth: March 1950
Address: ., Stoneleigh Park, Kenilworth, Warwickshire, CV8 2TL, United Kingdom

TEMPLE, Euan Malcolm Forbes RESIGNED
Role: Director
Appointed on: 13 Sep 1994
Resigned on: 01 Jul 1997
Country of Residence: England
Date of birth: January 1946
Address: 3 Lammas Gardens, East Bridgford, Nottingham, Nottinghamshire, NG13 8LQ

WORTH, Duncan Richard RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 15 Aug 2012
Country of Residence: England
Date of birth: May 1965
Address: The Spinney Baileys Lane, Holbeach Hurn, Spalding, Lincolnshire, PE12 8JP

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Sep 1994
Resigned on: 13 Sep 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NA