Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00495313

E.d. & A.d. Cooke, Bourne (Farms) Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 10 ceased
Six Limes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-27 · No cessation recorded

Source record 216621268
Show 10 ceased records
A.G.A.C Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-16 · Ceased 2021-10-27

Source record 222696856
JW
Mr Jarred Thomas WrightIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-12 · Ceased 2021-04-16

Source record 220174018
AC
Adam George Andrew CookeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-12 · Ceased 2021-04-16

Source record 212467123
MH
Mr Mark Thomas HindmarchIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-12 · Ceased 2021-04-16

Source record 220185982
P.E.D.C LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-05 · Ceased 2021-01-12

Source record 212350955
St Milton LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-19 · Ceased 2020-11-05

Source record 216059729
MH
Mr Mark Thomas HindmarchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-09-02

Source record 219312695
JW
Mr Jarred Thomas WrightIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-09-02

Source record 219312696
PC
Peter Edward Delanoix CookeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-08-19

Source record 219311153
AC
Adam George Andrew CookeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-08-19

Source record 219311147

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
AC
Adam CookeCurrent secretaryCurrent director
Appointed 1991-12-06 · 34 yrs
+10 others
Show 3 historical appointments
EC
Eva CookeResigned director
Resigned 1991-12-06 · 22 yrs · Farmer
AC
Andrew CookeResigned director
Resigned 1991-12-06 · 15 yrs · Farmer
PC
Peter CookeResigned director
Resigned 1991-12-06 · 29 yrs · Farmer

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active