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Companies/00521942

Heygate Farms Swaffham Limited

Private Limited Company · Northampton

ActiveUnited KingdomIncorporated 1953Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
SK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-16 · No cessation recorded

Source record 135530558
AH
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 132788543
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 132788966
Show 1 ceased record
PH
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-12-16

Source record 132788541

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
WG
William GribbonCurrent director
Appointed 2020-02-10 · 6 yrs · Farm Manager
+2 others
SC
Stephen ChiaCurrent secretary
Appointed 2010-11-03 · 15 yrs
+14 others
PH
Paul HeygateCurrent director
Appointed 1991-12-01 · 34 yrs · Miller And Farmer
+25 others
AH
Arthur HeygateCurrent director
Appointed 1991-12-01 · 34 yrs · Farmer And Flour Miller
+25 others
MG
Mervyn GribbonCurrent director
Appointed 1991-12-01 · 34 yrs · Farm Manager
+1 other
Show 4 historical appointments
JS
John SaynorResigned secretary
Resigned 2009-01-13 · 1 yr
AT
Anne TetleyResigned director
Resigned 1995-11-21 · 11 yrs · Farmer & Flour Miller
AG
Anthony GreeneResigned secretary
Resigned 1991-12-01 · 17 yrs
AH
Arthur Heygate SeniorResigned director
Resigned 1991-12-01 · 3 yrs · Miller And Farmer

Board profile

People with appointments
5
Directors assessed
4
Median age
82
Under 35
0
65 and over
3
Disqualified match
None active