Company Information for

LEAF MARQUE LIMITED

NATIONAL AGRICULTURAL CENTRE, STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2LG,

Company Registration Number

04454468

Private Limited Company

Active

About Leaf Marque Ltd

LEAF MARQUE LIMITED was founded on 2002-06-05 and has its registered office in Kenilworth. The organisation's status is listed as "Active". Leaf Marque Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
LEAF MARQUE LIMITED
Legal Registered Office
NATIONAL AGRICULTURAL CENTRE
STONELEIGH PARK
KENILWORTH
WARWICKSHIRE
CV8 2LG
Other companies in CV8

Filing Information

Company Number04454468
Date formed2002-06-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return05/06/2016
Filing return next due03/07/2017
Type of accountsSMALL
Last Datalog update:
2024-01-08 04:58:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Frank Johnson Company Secretary 2002-06-05
Ian Andrew Ashbridge Director AGRICULTURAL CONSULTANT 2018-06-18 ENGLAND
Andrew Stanley Burgess Director FARMER 2016-05-23 ENGLAND
Caroline Jane Drummond Director CHIEF EXECUTIVE 2002-06-05 UNITED KINGDOM
Thomas Michael Curtis Green Director COMPANY DIRECTOR 2018-01-29 UNITED KINGDOM
Stephen Philip Paul Jones Director OPERATIONS MANAGER 2015-12-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Quentin Nicholas Clark Director 2016-05-23 2018-02-28
Robin Quentin Greig Hobson Director 2002-06-05 2018-01-29
Stuart John Beer Director 2012-04-11 2017-10-28
Nigel Ian Garbutt Director 2016-05-23 2017-10-09
Jeremy Mark Boxall Director 2002-06-05 2015-10-23
Howard Thomas Nominated Secretary 2002-06-05 2002-06-05
William Andrew Joseph Tester Nominated Director 2002-06-05 2002-06-05

Related Directorships for James Frank Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Frank Johnson ARTHUR RANK TRAININGCompany Secretary 2001-07-27 CURRENT 2001-07-27 Dissolved 2016-05-10
James Frank Johnson LINKING ENVIRONMENT AND FARMINGCompany Secretary 1995-03-20 CURRENT 1995-03-20 Active

Related Directorships for Andrew Stanley Burgess

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Stanley Burgess RBORGANIC LTDDirector 2016-10-15 CURRENT 2005-01-06 Active
Andrew Stanley Burgess BURGESS FAMILY PROPERTIES LIMITEDDirector 2014-11-24 CURRENT 2014-11-24 Active
Andrew Stanley Burgess STC RESEARCH FOUNDATIONDirector 2014-10-16 CURRENT 2004-09-08 Active
Andrew Stanley Burgess LINKING ENVIRONMENT AND FARMINGDirector 2012-02-18 CURRENT 1995-03-20 Active

Related Directorships for Thomas Michael Curtis Green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Michael Curtis Green LINKING ENVIRONMENT AND FARMINGDirector 2018-01-29 CURRENT 1995-03-20 Active
Thomas Michael Curtis Green EGREMONT CONSULTING LIMITEDDirector 2016-07-29 CURRENT 2016-07-29 Active
Thomas Michael Curtis Green TOP FARMS INTERNATIONAL HOLDINGS LIMITEDDirector 2015-09-15 CURRENT 2015-03-20 Active