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TOADRAGE LIMITED

Company summary

Company number: 04245455
Status: ACTIVE
Incorporated / age: 3 July 200125 years
Registered office: 2030 Cambourne Business Park Cambourne, Cambridge, CB23 6DW, England
Accounts due: 30 September 2027
Confirmation statement due: 17 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 02:53 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
2030 Cambourne Business Park Cambourne, Cambridge, CB23 6DW, England
Nature of business
Support activities for crop production
Previous company names
PRO SHIFT TECHNOLOGIES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

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
PARISH, David John ACTIVE	Secretary	16 Jan 2020				2030 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England
BESWICK, Ian Donald ACTIVE	Director	14 Aug 2020		England	June 1960	2030 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England
PARISH, David John ACTIVE	Director	14 Aug 2020		England	April 1964	2030 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England
ANDREWS, Michael John RESIGNED	Secretary	09 Jul 2009	16 Jan 2020			2020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England
MARRIAGE, Richard Jack RESIGNED	Secretary	22 Apr 2002	08 Jul 2009			79 High Road, Layer De La Haye, Colchester, Essex, CO2 0DT
POULTON, John William Hugh RESIGNED	Secretary	03 Jul 2001	23 Mar 2004			Wood Hall, 67 Nunnery Street, Castle Hedingham, Halstead, CO9 3DP
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Jul 2001	03 Jul 2001			12 York Place, Leeds, West Yorkshire, LS1 2DS
POULTON, John William Hugh RESIGNED	Director	03 Jul 2001	23 Mar 2004	England	September 1962	Wood Hall, 67 Nunnery Street, Castle Hedingham, Halstead, CO9 3DP
TANSLEY, James Royston RESIGNED	Director	09 Aug 2001	28 Feb 2005	United Kingdom	November 1961	4 Kendal Walk, Breadsall, Derbyshire, DE21 4DD
WHITE, Anthony John RESIGNED	Director	03 Jul 2001	15 Aug 2020	England	September 1942	2020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	03 Jul 2001	03 Jul 2001			12 York Place, Leeds, West Yorkshire, LS1 2DS

PARISH, David John ACTIVE
Role: Secretary
Appointed on: 16 Jan 2020
Address: 2030 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England

PARISH, David John ACTIVE
Role: Director
Appointed on: 14 Aug 2020
Country of Residence: England
Date of birth: April 1964
Address: 2030 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England

ANDREWS, Michael John RESIGNED
Role: Secretary
Appointed on: 09 Jul 2009
Resigned on: 16 Jan 2020
Address: 2020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England

MARRIAGE, Richard Jack RESIGNED
Role: Secretary
Appointed on: 22 Apr 2002
Resigned on: 08 Jul 2009
Address: 79 High Road, Layer De La Haye, Colchester, Essex, CO2 0DT

POULTON, John William Hugh RESIGNED
Role: Director
Appointed on: 03 Jul 2001
Resigned on: 23 Mar 2004
Country of Residence: England
Date of birth: September 1962
Address: Wood Hall, 67 Nunnery Street, Castle Hedingham, Halstead, CO9 3DP

TANSLEY, James Royston RESIGNED
Role: Director
Appointed on: 09 Aug 2001
Resigned on: 28 Feb 2005
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 4 Kendal Walk, Breadsall, Derbyshire, DE21 4DD

WHITE, Anthony John RESIGNED
Role: Director
Appointed on: 03 Jul 2001
Resigned on: 15 Aug 2020
Country of Residence: England
Date of birth: September 1942
Address: 2020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Jul 2001
Resigned on: 03 Jul 2001
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS