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TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03134834
Incorporation Date
1995-12-06
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
telus.com/agcg
Source: Companies House

TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03134834, and its current status with Companies House is active. The company was incorporated on 6 December 1995 and lists its registered address as London, United Kingdom. 3 shareholders are on record for TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 14 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TELUS AGRICULTURE SOLUTIONS INC, holding 90.7% — a majority holding — followed by TELUS AGRICULTURE SOLUTIONS INC at 7.5%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TELUS AGRICULTURE SOLUTIONS INC 90.7% Companies House
TELUS AGRICULTURE SOLUTIONS INC 7.5% Companies House
TELUS AGRICULTURE SOLUTIONS INC 1.9% Companies House

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Officers

5

Three of the 5 officer records shown for TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED are current appointments, filed with Companies House. Charles Pile (appointed 1995-12-06) and Martin Turner (appointed 2026-02-26) both serve as Director; BROUGHTON SECRETARIES LIMITED (appointed 2021-11-30) serves as Company Secretary. The remaining 2 records shown (Andrew Banks and John Raines) are former appointments that have since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CP
Charles Pile ACTIVE

Appointed
1995-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Martin Turner ACTIVE

Appointed
2026-02-26
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
BROUGHTON SECRETARIES LIMITED ACTIVE ENTITY

Appointed
2021-11-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AB
Andrew Banks RESIGNED

Appointed
2023-05-22
Resigned
2026-02-26
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Raines RESIGNED

Appointed
2023-05-22
Resigned
2023-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED sits 1 level below its ultimate parent, Telus Agriculture Solutions Inc, registered in Canada. Immediately above TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED is Telus Agriculture Solutions Inc, holding 100% as filed in TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED's own shareholder record with Companies House.

Ultimate HQ
Telus Agriculture Solutions Inc
Canada

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Frequently Asked Questions

Who owns TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED?

Three shareholders are currently on record for TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TELUS AGRICULTURE SOLUTIONS INC, holding 90.7% — a majority holding — followed by TELUS AGRICULTURE SOLUTIONS INC at 7.5%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED have on record?

3 shareholders are shown on record for TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED.

What is TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED's company registration number?

TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED's registration number is 03134834, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED still an active company?

TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED's status on Companies House is listed as active.

When was TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED incorporated?

TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED was incorporated on 6 December 1995, according to Companies House.

What is TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED's registered address?

The registered address on file for TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED is London, United Kingdom.

What legal structure is TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED registered as?

TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED?

Three of the 5 officer records shown for TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED are current appointments, filed with Companies House. Charles Pile (appointed 1995-12-06) and Martin Turner (appointed 2026-02-26) both serve as Director; BROUGHTON SECRETARIES LIMITED (appointed 2021-11-30) serves as Company Secretary. The remaining 2 records shown (Andrew Banks and John Raines) are former appointments that have since been resigned. Management authority at TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED have a parent company or subsidiaries?

TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED sits 1 level below its ultimate parent, Telus Agriculture Solutions Inc, registered in Canada.

Can Zavia monitor changes to TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 14 October 2026.

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