Agri Food Holdings Limited

Directors / Officers

• Cookson, Mark Thomas
  Secretary
  Appointed: 2024-04-15
  • Mark Thomas COOKSON — Officer, appointed 2024-04-15
• Borrowdale, Anne Arden
  Director
  Nationality: British · Residence: United Kingdom · Appointed: 2024-02-10
  • Anne Arden BORROWDALE — Officer, appointed 2024-02-10
• Lea, John Edward
  Director
  Nationality: British · Residence: England · Appointed: 2024-02-10
  • John Edward LEA — Officer, appointed 2024-07-22
  • John Edward LEA — Officer, appointed 2024-02-10
  • John Edward LEA — Officer, appointed 2022-10-17

Filing History

• accounts-with-accounts-type-group
  Date: 2026-01-27 · Type: AA
• confirmation-statement-with-updates
  Date: 2026-01-13 · Type: CS01
• capital-name-of-class-of-shares
  Date: 2025-07-11 · Type: SH08
• memorandum-articles
  Date: 2025-07-11 · Type: MA
• resolution
  Date: 2025-07-11 · Type: RESOLUTIONS
• notification-of-a-person-with-significant-control
  Date: 2025-07-07 · Type: PSC01
• notification-of-a-person-with-significant-control
  Date: 2025-07-07 · Type: PSC01
• cessation-of-a-person-with-significant-control
  Date: 2025-07-07 · Type: PSC07

PSC / Beneficial Ownership

• Mr Edward Philip Lea
  ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2025-07-03
• Mr James John Lea
  ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2025-07-03
• Mr John Edward Lea
  ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-02-10 · Ceased 2025-07-03

Previous Company Names

No previous names were returned in the current public dataset.