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DLF SEEDS LTD.

Company number 02971802

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Officers: 46 officers / 42 resignations

NEWMAN, Paul Mark

Correspondence address
Lerins, White Ladies Aston, Worcester, Worcestershire, WR7 4QH
Role Active
Secretary
Appointed on
4 August 2006
Nationality
British

JORGENSEN, Heidi Jarman

Correspondence address
Thorn Farm, Evesham Road, Inkberrow, Worcestershire, WR7 4LJ
Role Active
Director
Date of birth
August 1968
Appointed on
22 October 2021
Nationality
Danish
Country of residence
Denmark
Occupation
Vp Of Finance

KERRIDGE, Timothy

Correspondence address
8 Cruckburn Wynd, Sycamore Rose, Stirling, FK7 9HU
Role Active
Director
Date of birth
October 1966
Appointed on
3 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LARSEN, John Kallesoe Bog

Correspondence address
Thorn Farm, Evesham Road, Inkberrow, Worcestershire, WR7 4LJ
Role Active
Director
Date of birth
April 1972
Appointed on
22 October 2021
Nationality
Danish
Country of residence
Denmark
Occupation
Vp Sales & Marketing, Greater Europe

COOMBS, Michael William

Correspondence address
16 Kings Oak Meadow, Clutton, Bristol, N E Somerset, United Kingdom, BS39 5SU
Role Resigned
Secretary
Appointed on
22 February 2001
Resigned on
4 August 2006
Nationality
English
Occupation
Accountant

LANCASTER, Brian Roy

Correspondence address
4 Addison Road, Worcester, Worcestershire, WR3 8EA
Role Resigned
Secretary
Appointed on
30 September 1994
Resigned on
22 February 2001
Nationality
British
Occupation
Company Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 September 1994
Resigned on
30 September 1994

ANDERSEN, Morten

Correspondence address
Thorn Farm, Evesham Road, Inkberrow, Worcestershire, WR7 4LJ
Role Resigned
Director
Date of birth
October 1959
Appointed on
22 February 2001
Resigned on
22 October 2021
Nationality
Danish
Country of residence
Denmark
Occupation
Chief Financial Officer

BLAKE, Frank George Bennett

Correspondence address
117 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9JL
Role Resigned
Director
Date of birth
July 1946
Appointed on
11 September 1995
Resigned on
19 June 1997
Nationality
British
Country of residence
England
Occupation
Managing Director

BOESEN, Hans Vestergaard

Correspondence address
Skovmollevej 16, Dk-5474 Veflinge, Denmark
Role Resigned
Director
Date of birth
August 1959
Appointed on
27 October 2010
Resigned on
31 October 2012
Nationality
Danish
Country of residence
Denmark
Occupation
Farmer

CHARLTON, William Alan

Correspondence address
Pounteys Cottage 12 Middleton Lane, Middleton St George, Darlington, County Durham, DL2 1AA
Role Resigned
Director
Date of birth
March 1936
Appointed on
30 September 1994
Resigned on
4 December 1995
Nationality
British
Occupation
General Manager

CHRISTENSEN, Benny Kirkebaekke

Correspondence address
Hevringholm, Hevringholmvej 10, Vivild, Allingabro Dk8961, Denmark
Role Resigned
Director
Date of birth
May 1949
Appointed on
22 February 2001
Resigned on
29 October 2013
Nationality
Danish
Country of residence
Denmark
Occupation
Farmer

CHRISTIANSEN, Niels Peter

Correspondence address
Toftegaard, Naestvedrej, Hom, 4100 Ringsted, Denmark
Role Resigned
Director
Date of birth
November 1950
Appointed on
22 February 2001
Resigned on
30 June 2003
Nationality
Danish
Occupation
Farmer

DAMSGAARD, Truels

Correspondence address
Mosehojvej 30, Charlottenlund, Dk 2920, Denmark, FOREIGN
Role Resigned
Director
Date of birth
November 1958
Appointed on
22 February 2001
Resigned on
30 September 2015
Nationality
Danish
Country of residence
Denmark
Occupation
Director

FAULKNER, Roy

Correspondence address
3 Richard Close, Weston Super Mare, Avon, BS22 7QX
Role Resigned
Director
Date of birth
July 1952
Appointed on
22 February 2001
Resigned on
20 March 2006
Nationality
British
Occupation
Executive Director

FORD, Nigel David

Correspondence address
2 The Close, Throckmorton, Pershore, Hereford And Worcester, WR10 2JU
Role Resigned
Director
Date of birth
September 1965
Appointed on
30 September 1994
Resigned on
29 June 2001
Nationality
British
Occupation
Director

FUGLEDE-JORGENSEN, Flemming

Correspondence address
Borupgard,, Ingstrup, Lokken, Denmark, DK-9480
Role Resigned
Director
Date of birth
April 1953
Appointed on
28 October 2008
Resigned on
27 October 2009
Nationality
Danish
Occupation
Farmer

GRIFFITH, John Francis

Correspondence address
The Birches Southdown Road, Shawford, Winchester, Hampshire, SO21 2BY
Role Resigned
Director
Date of birth
September 1944
Appointed on
4 December 1995
Resigned on
22 October 1997
Nationality
British
Occupation
Director

HALBYE, Soeren

Correspondence address
Thorn Farm, Evesham Road, Inkberrow, Worcestershire, WR7 4LJ
Role Resigned
Director
Date of birth
March 1969
Appointed on
29 October 2013
Resigned on
20 January 2023
Nationality
Danish
Country of residence
Denmark
Occupation
Chief Commercial Officer

HANSEN, Peter Bagge

Correspondence address
Thorn Farm, Evesham Road, Inkberrow, Worcestershire, WR7 4LJ
Role Resigned
Director
Date of birth
December 1971
Appointed on
28 October 2014
Resigned on
30 September 2015
Nationality
Danish
Country of residence
Denmark
Occupation
Farmer

HARRIS, Roy

Correspondence address
Stockland House Low Road, Church Lench, Evesham, Worcestershire, WR11 4UH
Role Resigned
Director
Date of birth
November 1947
Appointed on
30 September 1994
Resigned on
28 June 2010
Nationality
British
Country of residence
England
Occupation
Executive Director

HOEGH-ANDERSEN, Christian

Correspondence address
Thorn Farm, Evesham Road, Inkberrow, Worcestershire, WR7 4LJ
Role Resigned
Director
Date of birth
September 1969
Appointed on
29 October 2013
Resigned on
30 September 2015
Nationality
Danish
Country of residence
Denmark
Occupation
Farmer

HORSFALL, Michael Stewart

Correspondence address
Fasgadh 10 Beaconhill Road, Milltimber, Aberdeen, AB13 0JP
Role Resigned
Director
Date of birth
September 1950
Appointed on
30 September 1994
Resigned on
18 December 1996
Nationality
British
Occupation
Managing Dir

HUTCHISON, Brian James

Correspondence address
15 Mountview Gardens, Aberdeen, AB25 2RT
Role Resigned
Director
Date of birth
June 1954
Appointed on
20 February 1997
Resigned on
27 September 2002
Nationality
British
Occupation
Managing Director

JUST, Soren Wibholm

Correspondence address
Hindborgvej 8, Dk 7860 Spottrup, Denmark
Role Resigned
Director
Date of birth
November 1960
Appointed on
27 October 2009
Resigned on
27 October 2010
Nationality
Danish
Country of residence
Denmark
Occupation
None

KEEGAN, David George

Correspondence address
2 Worlebury Hill Road, Weston Super Mare, Avon, BS22 9SQ
Role Resigned
Director
Date of birth
June 1946
Appointed on
22 February 2001
Resigned on
11 September 2008
Nationality
British
Occupation
Executive Director

KLEY, Gisbert

Correspondence address
Lippstadt, Jm Heidekamp2, Lippstadt, D 59555, Fr Germany
Role Resigned
Director
Date of birth
May 1936
Appointed on
30 September 1994
Resigned on
22 February 2001
Nationality
Germanh
Occupation
Managing Dir

KREUTZFELDT, Henrik

Correspondence address
Gyllingvej 31, Dk-8300, Odder, Denmark
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 November 2012
Resigned on
28 October 2014
Nationality
Danish
Country of residence
Denmark
Occupation
Farmer

LOANE, David John, Dr

Correspondence address
Lund Farm, Easingwold, York, North Yorkshire, YO6 3PA
Role Resigned
Director
Date of birth
February 1941
Appointed on
4 December 1995
Resigned on
22 February 2001
Nationality
British
Occupation
Chief Executive

LUDECKE, Chrisophe

Correspondence address
Freibergerstrasse 13, 59558 Lippstadt, Germany
Role Resigned
Director
Date of birth
August 1962
Appointed on
17 September 1999
Resigned on
22 February 2001
Nationality
German
Occupation
Managing Director

MCCAUSLAND, Dennis Alan

Correspondence address
Manor House Farm, Poulshot, Melksham, Wiltshire, SN10 1RY
Role Resigned
Director
Date of birth
May 1938
Appointed on
30 September 1994
Resigned on
19 July 1996
Nationality
British
Occupation
Managing Dir

MILLER, Colin Norman

Correspondence address
Highfield House, West End, Ingham Lincoln, Lincolnshire, LN1 2XY
Role Resigned
Director
Date of birth
October 1950
Appointed on
25 February 1998
Resigned on
10 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Grain And Arable Director

MOGENSEN, Paul Erik

Correspondence address
Stenkjaer, Oestbirkvej 45, Dk 8700 Horsens, Denmark
Role Resigned
Director
Date of birth
October 1947
Appointed on
27 January 2005
Resigned on
21 February 2007
Nationality
Danish
Occupation
Farmer

NIELSEN, Poul Skov

Correspondence address
Hanebjergvej 2, Sallerup, Dk 4760 Vordingborg, Denmark
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 October 2003
Resigned on
26 January 2005
Nationality
Danish
Occupation
Farmer

NISSEN, Aksel Christian Lauesgaard

Correspondence address
Snekkevej 45, Dk 4040, Jyllinge, Denmark, FOREIGN
Role Resigned
Director
Date of birth
February 1944
Appointed on
22 February 2001
Resigned on
4 August 2006
Nationality
Danish
Occupation
Director