Farmyard Five Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWarwick International Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 137205971People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalCorpLubrizol Holdings France SasCurrent director
Appointed 2014-12-31 · 11 yrs
Show 14 historical appointments
JD
John DaviesResigned secretary
Resigned 2014-12-31 · 1 yr
MS
Mark StricklandResigned secretary
Resigned 2014-02-03
DG
David GreensmithResigned director
Resigned 2013-04-15 · 1 yr · None
PB
Peter BradleyResigned director
Resigned 2010-10-31 · 2 yrs · None
ET
Edwin TilbyResigned director
Resigned 2009-03-31 · 1 yr · Director
SW
Resigned 2008-10-20 · 6 yrs · Director
RH
Roger HarrisResigned director
Resigned 1999-12-13 · 8 yrs · Director
DR
David RichardsResigned director
Resigned 1994-09-13 · 5 yrs · Company Director
RE
Robert EllisResigned director
Resigned 1994-09-13 · 14 yrs · Managing Director
SW
Simon Watt SmithResigned secretary
Resigned 1994-09-13 · 12 yrs · Company Director
GP
Resigned 1991-08-22 · 3 yrs · Company Director
CS
Christopher StrangResigned director
Resigned 1991-08-22 · 3 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active