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Companies/00463498

Kingwell (Aubrey) Limited

Growing of cereals (except rice), leguminous crops and oil seeds · London

ActiveUnited KingdomIncorporated 1949Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Kingwell (Keyhaven) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-29 · No cessation recorded

Source record 123458367
Show 4 ceased records
GS
Mrs Gillian Amanda StrangIndividual
Shares: over 25%, up to 50%

Notified 2017-07-12 · Ceased 2020-06-29

Source record 123325505
JE
Mr James Dixon EdgarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-06-29

Source record 123235516
DR
Mr David Arthur RuleIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-06-29

Source record 123235517
SE
Sally EdgarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-06-29

Source record 123235518

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
SP
Stephen PettitCurrent director
Appointed 2020-06-29 · 6 yrs · Director
+53 others
AP
Andrew PettitCurrent director
Appointed 2020-06-29 · 6 yrs · Director
+339 others
AE
Alistair EmeryCurrent director
Appointed 2020-06-29 · 6 yrs · Director
+19 others
Show 11 historical appointments
CB
Charles BuckleyResigned director
Resigned 2020-06-29 · 2 yrs · Director
KB
Kenneth BallResigned director
Resigned 2003-11-27 · 7 yrs · Chartered Accountant
EM
Eric MartinResigned director
Resigned 1992-03-31 · Farmer
TD
Timothy DaltonResigned director
Resigned 1992-03-31 · 4 yrs · Farmer
MD
Mark DukeResigned directorResigned secretary
Resigned 1991-07-03 · 22 yrs · Accountant
DR
David RuleResigned director
Resigned 1990-03-29 · 30 yrs · Tax Consultant
SE
Sally EdgarResigned director
Resigned 1989-05-25 · 31 yrs · Farmer
GS
Gillian StrangResigned director
Resigned 1989-05-25 · 31 yrs · Farmer
JE
James EdgarResigned director
Resigned 1989-05-25 · 31 yrs · Farmer
AB
Angela BurryResigned director
Resigned 1960-08-16 · 56 yrs · Farmer

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active