Usborne Limited

Company 00879378 · Active · incorporated 16/05/1966 · Newmarket CB8 9DD · Private Limited Company

Nature of business: 70100 - Activities of head offices

Who controls it

• Thompson Investments (London) Limited (company, registered 2193282 in England)
  ownership of shares 75 to 100 percent · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Thompson Investments (london) Limited (02193282, Active)

What else sits under the same owner

• Arrowsmith Insurance Services Limited (02659913, Active)
• Beverley Analytical Laboratories Limited (01203357, Active)
• Calder House Developments Limited (02236985, Active)
• Calder House Estates Limited (02220078, Active)
• Calder House Properties Limited (02225951, Active)
• Daisy Hill Feeds Limited (00984388, Active)
• Elysian Charters Limited (02252532, Active)
• Evergreen Properties (london) Limited (02252607, Active)
• Exegrain Limited (00961865, Active)
• Feedex International Limited (01131913, Active)
• Hfs 1991 Limited (00486463, Active)
• Q Feeds Limited (01051347, Active)
• Richard Beadle Livestock Limited (02407145, Active)
• Robert Adams & Co Limited (01921090, Active)
• Select Investments (london) Limited (02146640, Active)
• Sirk Investments Limited (02167063, Active)
• Soil Services Limited (02395778, Active)
• Techurgent Limited (03532352, Active)
• The Lifestyle Clinic Limited (02271693, Active)
• Thompson Acquisitions (london) Limited (03557670, Active)
• Thompson Asset Management Limited (02313992, Active)
• Top Line Fertiliser Limited (02951726, Active)
• Tudorprime Limited (02287049, Active)
• Union Square Properties Limited (02071653, Active)
• Ureaka Fertilisers (uk) Limited (02848366, Active)
• Usborne Developments Limited (01399442, Active)
• Usborne (dhp) Limited (01141541, Active)
• Usborne Futures Limited (01874294, Active)
• Usborne Grain Limited (00563536, Active)
• Usborne Home Grown Limited (01316333, Active)

Who runs it

• MARGESSON, Richard David (director, born 01/1937, British) · from 1992-10-21 to 1998-10-01
• KING, Terence Frederick (director, born 07/1947, British) · from 1994-01-01 to 1995-05-31
• ENDACOTT, Richard John (secretary, British) · from 1994-03-31 to 1994-09-30
• AIKEN, William John, Mr. (secretary, British) · from 1994-09-30 to 1998-05-20
• RIDD, John Leslie (director, born 08/1957, British) · from 1996-09-26 to 2008-09-30
• THOMPSON, David Brian (director, born 04/1936, British) · from 1998-10-01 to 2020-12-29
• FRAME, David William (director, born 07/1934, British) · from to 1994-07-26
• ADAMS, Michael James (director, born 04/1951, British) · from to 1997-04-18
• SAWYER, Derek William (director, born 08/1922, British) · from to 1993-01-01
• HARRISON, Peter Harold (secretary, British) · from to 1994-03-31
• STEPHENS, Noel Melville (director, born 10/1940, British) · from to 1993-12-31
• KIRKWOOD, David Jackson (director, born 12/1928, British) · from to 1993-12-14
• PARKINSON OF CARNFORTH, Cecil Edward, Rt Hon Lord (director, born 09/1931, British) · from to 1998-10-01
• COPUS, Roy Bernard (director, born 07/1959, British) · from 1994-07-05, current
• DANT, Christopher James (secretary, British) · from 1998-05-20, current
• WOODWARD, Katharine Patricia (director, born 02/1968, British) · from 2017-04-04, current
• THOMPSON, Patricia (director, born 03/1940, British) · from 2017-04-04, current

Charges

6 charges registered, 0 outstanding.

• 1993-03-19, fully-satisfied, in favour of Midland Bank PLC
• 1993-03-19, fully-satisfied, in favour of Midland Bank PLC
• 1993-03-19, fully-satisfied, in favour of Midland Bank PLC
• 1993-02-05, fully-satisfied, in favour of Barclays Bank PLC
• 1984-12-31, fully-satisfied, in favour of Midland Bank PLC

Property on the register

1 title on the register, around £100,000 by latest value.

• Title HS256402 · Freehold · EAST RIDING OF YORKSHIRE EAST RIDING OF YORKSHIRE

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Newmarket (u.k.) Holdings Limited (03715874)
• Hoopers Limited (00236497)
• Tradegreat Limited (01761873)
• Turners Orchard Park Limited (15712811)
• Welborne Group Limited (14590038)
• Perkins Group Limited (02388892)
• Sando Cambridge Limited (16114912)
• Grouse Limited (08106077)

Check this company on Companies House.