Introduction
Watch Company
W
WESTBROOK AGRICULTURAL SUPPLIES LTD
WESTBROOK AGRICULTURAL SUPPLIES LTD is an active company incorporated on 17 October 2022 with the registered office located in Nantwich. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods. WESTBROOK AGRICULTURAL SUPPLIES LTD was registered 3 years ago.(SIC: 46110)
Status
active
Active since 3 years ago
Company No
14422790
LTD Company
Age
3 Years
Incorporated 17 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Previous Company Names
CRINDA LTD
From: 17 October 2022To: 16 December 2022
Address
Unit 4 Brayne Hall Farm Aston Juxta Mondrum Nantwich, CW5 6DU,
Previous Addresses
Brookside Farm Hermongers Lane Rudgwick West Sussex RH12 3AH United Kingdom
From: 17 October 2022To: 24 April 2023
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
New Owner
Apr 23
Notification Of A Person With Significan...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CHALKLIN, Adam
ActiveBrayne Hall Farm, NantwichCW5 6DU
Born December 1989
Director
Appointed 01 Feb 2023
CHALKLIN, Adam
Brayne Hall Farm, NantwichCW5 6DU
Born December 1989
Director
01 Feb 2023
Active
WESTBROOK, Brenda Anne
ResignedHermongers Lane, RudgwickRH12 3AH
Born February 1951
Director
Appointed 17 Oct 2022
Resigned 01 Feb 2023
WESTBROOK, Brenda Anne
Hermongers Lane, RudgwickRH12 3AH
Born February 1951
Director
17 Oct 2022
Resigned 01 Feb 2023
Resigned
WESTBROOK, Christopher Gordon
ResignedHermongers Lane, RudgwickRH12 3AH
Born February 1953
Director
Appointed 17 Oct 2022
Resigned 01 Feb 2023
WESTBROOK, Christopher Gordon
Hermongers Lane, RudgwickRH12 3AH
Born February 1953
Director
17 Oct 2022
Resigned 01 Feb 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Rumen Supplies Ltd
ActiveBrayne Hall Farm, NantwichCW5 6DU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2025
Rumen Supplies Ltd
Brayne Hall Farm, NantwichCW5 6DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2025
Active
Mr Adam Chalklin
CeasedBrayne Hall Farm, NantwichCW5 6DU
Born December 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2023
Ceased 04 Mar 2025
Mr Adam Chalklin
Brayne Hall Farm, NantwichCW5 6DU
Born December 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2023
Ceased 04 Mar 2025
Ceased
Hermongers Lane, RudgwickRH12 3AH
Nature of Control
Significant influence or control
Notified 17 Oct 2022
Ceased 01 Feb 2023
Westbrook Agricultural Supplies Limited
Hermongers Lane, RudgwickRH12 3AH
Significant influence or control
17 Oct 2022
Ceased 01 Feb 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
17 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 March 2025
17 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2025
24 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 April 2023
24 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2023
24 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2023
16 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 December 2022