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Forfarmers UK Limited

Manufacture of prepared feeds for farm animals · Bury St. Edmunds

ActiveUnited KingdomIncorporated 1899Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Forfarmers Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-18 · No cessation recorded

Source record 131482380
Forfarmers NvCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 125402867

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 46 historical
HE
Huw EvansCurrent director
Appointed 2024-04-02 · 2 yrs · Finance Director
+1 other
MC
Mark ColeCurrent director
Appointed 2024-04-02 · 2 yrs · Managing Director
+1 other
RK
Rob KiersCurrent director
Appointed 2023-04-03 · 3 yrs · Coo
+1 other
Show 46 historical appointments
RT
Roeland TjebbesResigned director
Resigned 2020-04-24 · 2 yrs · Director
AV
Adrianus Van Der VenResigned director
Resigned 2020-03-01 · 1 yr · Director
AV
Arthur Van OchResigned director
Resigned 2019-11-01 · 3 yrs · Director
RH
Richard HoldcroftResigned director
Resigned 2019-03-29 · 5 yrs · Finance Director
AM
Anna MortensonResigned secretary
Resigned 2018-01-01 · 3 yrs
SR
Steven ReadResigned director
Resigned 2018-01-01 · 6 yrs · Chief Operating Officer
SS
Stijn SteendijkResigned director
Resigned 2015-01-01 · 6 yrs · Director
AG
Andrew GillardResigned secretary
Resigned 2014-03-01 · 3 yrs
YK
Yoram KnoopResigned director
Resigned 2013-11-01 · 8 yrs · Chief Executive
ND
Nicolaas De VosResigned director
Resigned 2012-07-11 · 4 yrs · Director
BR
Berend RuumpolResigned director
Resigned 2012-07-11 · 1 yr · Director
AT
Arnout TraasResigned director
Resigned 2012-07-11 · 7 yrs · Director
NC
Nicholas ColemanResigned directorResigned secretary
Resigned 2012-07-11 · 1 yr · Chartered Accountant
FT
Francis ThomsonResigned director
Resigned 2012-04-20 · 5 yrs · Director
CorpBocm Pauls LtdResigned director
Resigned 2010-01-01
RD
Robert DavisResigned director
Resigned 2010-01-01 · 4 yrs · Hr Director
AF
Alan FranksResigned director
Resigned 2006-12-01 · 1 yr · Business Unit Director
RB
Richard BrownResigned director
Resigned 2006-12-01 · 10 yrs · Business Unit Director
NM
Nicholas MajorResigned director
Resigned 2002-08-28 · 20 yrs · Business Unit Director
AC
Anthony ChardResigned director
Resigned 2001-03-28 · 1 yr · I T Director
CW
Charles WithecombeResigned director
Resigned 2001-03-28 · 8 yrs · Business Unit Director
RC
Richard CooperResigned director
Resigned 2001-03-28 · 4 yrs · Group Commercial Director
IG
Iain GardnerResigned director
Resigned 2001-03-28 · 16 yrs · Chief Operating Officer
GP
George PowellResigned director
Resigned 1999-03-03 · 13 yrs · Chartered Accountant
TB
Trevor BarberResigned secretaryResigned director
Resigned 1998-11-27 · 2 yrs · Accountant
PR
Peter RollingsResigned director
Resigned 1997-06-18 · 15 yrs · Non-Executive Director
JF
Jonathan FarnhillResigned director
Resigned 1997-06-18 · 21 yrs · Business Unit Director
AB
Anthony BellResigned director
Resigned 1997-05-01 · 19 yrs · Raw Materials Director
WM
William MayneResigned director
Resigned 1997-03-14 · 15 yrs · Chief Executive
PB
Philip BrownResigned secretary
Resigned 1994-12-31 · 3 yrs
JH
John HomeResigned director
Resigned 1993-07-01 · 11 yrs · Logistics Director
PS
Peter SimmondsResigned director
Resigned 1993-01-25 · 2 yrs · Company Director
RA
Robert ArmstrongResigned director
Resigned 1992-10-01 · 8 yrs · Managing Director Cattle
WA
William AlkerResigned director
Resigned 1992-10-01 · 4 yrs · Regional Director South West
RC
Robert CameronResigned director
Resigned 1992-10-01 · 4 yrs · Commercial/Marketing Director
DH
David HoustonResigned director
Resigned 1992-10-01 · 3 yrs · Regional Director South East
JR
John RendleResigned secretary
Resigned 1992-09-26 · 2 yrs
MW
Martin WoodResigned director
Resigned 1992-08-16 · 4 yrs · Manager
MS
Michael ShaughnessyResigned director
Resigned 1992-08-16 · 16 yrs · Personnel Director
AD
Alexander DavieResigned director
Resigned 1992-08-16 · 1 yr · Manager
DC
David CantwellResigned secretary
Resigned 1992-08-16
JP
Jonathan PaulResigned director
Resigned 1992-08-16 · 2 yrs · Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active