Agrecalc Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedSruc Innovation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-03-24 · No cessation recorded
Source record 13382399Show 4 ceased records
Sac Corporate Trustee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-03-24 · Ceased 2023-03-24
Source record 13372499SrucCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-09 · Ceased 2023-03-24
Source record 2084587AM
Mr Angus John McfadyenIndividual
Significant influence or control
Notified 2022-10-07 · Ceased 2023-01-06
Source record 2023217AL
Andrew LaceyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-22 · Ceased 2023-02-09
Source record 5771123People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalJB
Julian BellCurrent director
Appointed 2023-09-01 · 3 yrs · Agricultural Consultant
Show 7 historical appointments
SD
Scott DaviesResigned director
Resigned 2023-01-01 · 2 yrs · Ceo
RW
Robert WoodResigned director
Resigned 2022-12-07 · 1 yr · Company Director
MS
Michael SmithResigned director
Resigned 2022-10-05 · 1 yr · Emeritus Professor
AM
Angus McfadyenResigned director
Resigned 2022-09-02 · Director
HA
Resigned 2022-07-22 · 1 yr
AL
Andrew LaceyResigned director
Resigned 2022-07-22 · 1 yr · Senior Manager
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active