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IHS MARKIT AGRIBUSINESS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ihs Markit Agribusiness Uk Limited. The company was founded 61 years ago and was given the registration number 00746465. The firm's registered office is in BRACKNELL. You can find them at Capitol Building, Oldbury, Bracknell, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IHS MARKIT AGRIBUSINESS UK LIMITED
Company Number:00746465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1963
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Capitol Building, Oldbury, Bracknell, Berkshire, RG12 8FZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY

Secretary15 March 2022Active
4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY

Director15 March 2022Active
4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY

Director29 July 2022Active
4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY

Director17 August 2023Active
Capitol Building, Oldbury, Bracknell, United Kingdom, RG12 8FZ

Secretary30 June 2019Active
5 Thornton Drive, Colchester, CO4 5WB

Secretary31 May 2000Active
60 Idmiston Square, Worcester Park, KT4 7SY

Secretary28 October 1998Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Secretary31 December 2018Active
Pett House, Charing, Ashford, TN27 0DS

Secretary-Active
19 Windermere Drive, Braintree, CM7 8UB

Secretary31 March 1999Active
Mortimer House, 37-41 Mortimer Street, London, United Kingdom, W1T 3JH

Secretary01 June 2011Active
8 Viscount Gardens, Byfleet, KT14 6HE

Secretary05 January 2007Active
2 Cuckoo Dene, London, W7 3DP

Secretary28 March 1996Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Secretary04 February 2008Active
Landscapes Rise, Cross Lane, Ticehurst, TN5 7HQ

Director16 June 2000Active
Informa Plc, 5 Howick Place, London, SW1P 1WG

Director01 November 2015Active
Mortimer House, 37-41 Mortimer Street, London, W1T 3JH

Director01 July 2006Active
Meadow House, Moules Lane Hadstock, Cambridge, CB21 4PD

Director-Active
1 Ferndale Gardens, Tunbridge Wells, TN2 3RL

Director-Active
Lynwood, White Lane, Hannington, RG26 5TN

Director30 June 2004Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Director01 November 2015Active
Casa Maria, Spaniard's End Hampstead, London, NW3 7JG

Director31 December 1999Active
Waxway House, East Hill, Ottery St Mary, EX11 1QD

Director-Active
Fairhall, Fielden Lane, Crowborough, TN6 1TL

Director-Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Director01 November 2011Active
115 Erskine Park Road, Rusthall, Tunbridge Wells, TN4 8UG

Director01 January 1995Active
Pett House, Charing, Ashford, TN27 0DS

Director-Active
Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH

Director27 May 2010Active
3rd Floor The Capitol Building, Oldbury, Bracknell, United Kingdom, RG12 8FZ

Director30 June 2019Active
Woodside House, Rickmansworth, United Kingdom, WD3 6EU

Director01 November 2015Active
94 Longham Copse, Downswood, Maidstone, ME15 8TW

Director17 July 2001Active
3ed Floor, The Capitol Building, Oldbury, Bracknell, United Kingdom, RG12 8FZ

Director30 June 2019Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Director28 September 2018Active
Old School Cottage, Mill Common, Blaxhall, Woodbridge, IP12 2ED

Director17 July 2001Active
Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH

Director-Active

People with Significant Control

Ihs Global Limited
Notified on:30 June 2019
Status:Active
Country of residence:United Kingdom
Address:Capitol Building, Oldbury, Bracknell, United Kingdom, RG12 8FZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Informa Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, Howick Place, London, United Kingdom, SW1P 1WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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