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AGRIFAC UK LTD

Company summary

Company number: 02974027
Status: ACTIVE
Incorporated / age: 6 October 199431 years
Registered office: 90 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NX, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 20 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 02:57 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
90 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NX, United Kingdom
Nature of business
Wholesale of other machinery and equipment
Previous company names
AGRIHOLD FARM MACHINERY UK LIMITED
BRANDSUPPLY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VAN DEN BOSCH, Willem ACTIVE	Director	01 Oct 2020		Netherlands	May 1966	15, Eesveenseweg, Steenwijk, Overijssel, 8332JA, Netherlands
WAREHAM, Richard Mark ACTIVE	Director	01 Jan 2025		United Kingdom	October 1970	90, Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NX, United Kingdom
TIEMERSMA, Peter Ernest RESIGNED	Secretary	27 Oct 1994	25 Sep 2009			Stationstraat 10, 4331 Jb, Middelburg, 4331 JB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Oct 1994	27 Oct 1994			26, Church Street, London, NW8 8EP
ARMITAGE, Christopher James RESIGNED	Director	01 Mar 2021	31 Aug 2022	England	October 1976	4, Thorby Avenue, March, Cambridgeshire, PE15 0AZ, United Kingdom
BLAAVW, Doeko RESIGNED	Director	27 Oct 1994	25 Sep 2009		February 1955	PO BOX 78, 8330 Ab, Steenwijk, S332 JA, Netherlands
CARSE, Andrew RESIGNED	Director	01 Jan 2011	30 Oct 2020	England	September 1986	4, Thorby Avenue, March, Cambridgeshire, PE15 0AZ
MILLENAAR, Pieter Willem RESIGNED	Director	25 Sep 2009	01 May 2018	Netherlands	January 1966	Dorpsstraat 60, 7948 Bt Nijeveen, Netherlands
THURKETTLE, Robert John RESIGNED	Director	01 Nov 2022	21 Nov 2023	United Kingdom	March 1979	4, Thorby Avenue, March, Cambridgeshire, PE15 0AZ, United Kingdom
TIEMERSMA, Peter Ernest RESIGNED	Director	27 Oct 1994	25 Sep 2009		May 1955	Stationstraat 10, 4331 Jb, Middelburg, 4331 JB
VERHOEVEN, Antonius Wilhelmus Maria RESIGNED	Director	25 Sep 2009	05 Jul 2012	Holland	April 1967	De Scheifelaar 4, 5463 Hl Veghel, Holland
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Oct 1994	27 Oct 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

VAN DEN BOSCH, Willem ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: Netherlands
Date of birth: May 1966
Address: 15, Eesveenseweg, Steenwijk, Overijssel, 8332JA, Netherlands

WAREHAM, Richard Mark ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 90, Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NX, United Kingdom

TIEMERSMA, Peter Ernest RESIGNED
Role: Secretary
Appointed on: 27 Oct 1994
Resigned on: 25 Sep 2009
Address: Stationstraat 10, 4331 Jb, Middelburg, 4331 JB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Oct 1994
Resigned on: 27 Oct 1994
Address: 26, Church Street, London, NW8 8EP

ARMITAGE, Christopher James RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: October 1976
Address: 4, Thorby Avenue, March, Cambridgeshire, PE15 0AZ, United Kingdom

BLAAVW, Doeko RESIGNED
Role: Director
Appointed on: 27 Oct 1994
Resigned on: 25 Sep 2009
Date of birth: February 1955
Address: PO BOX 78, 8330 Ab, Steenwijk, S332 JA, Netherlands

CARSE, Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 30 Oct 2020
Country of Residence: England
Date of birth: September 1986
Address: 4, Thorby Avenue, March, Cambridgeshire, PE15 0AZ

MILLENAAR, Pieter Willem RESIGNED
Role: Director
Appointed on: 25 Sep 2009
Resigned on: 01 May 2018
Country of Residence: Netherlands
Date of birth: January 1966
Address: Dorpsstraat 60, 7948 Bt Nijeveen, Netherlands

THURKETTLE, Robert John RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 21 Nov 2023
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 4, Thorby Avenue, March, Cambridgeshire, PE15 0AZ, United Kingdom

TIEMERSMA, Peter Ernest RESIGNED
Role: Director
Appointed on: 27 Oct 1994
Resigned on: 25 Sep 2009
Date of birth: May 1955
Address: Stationstraat 10, 4331 Jb, Middelburg, 4331 JB

VERHOEVEN, Antonius Wilhelmus Maria RESIGNED
Role: Director
Appointed on: 25 Sep 2009
Resigned on: 05 Jul 2012
Country of Residence: Holland
Date of birth: April 1967
Address: De Scheifelaar 4, 5463 Hl Veghel, Holland

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Oct 1994
Resigned on: 27 Oct 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU