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Companies/00527000

Giles Tuker Limited

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

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

1 without an end date · 1 ceased
AH
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2024-08-28 · No cessation recorded

Source record 161569008
Show 1 ceased record
AS
Mrs Anna Mary Scott HolmesIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-08-28

Source record 158938591

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
AH
Anna HolmesCurrent director
Appointed 2017-08-07 · 9 yrs · Director
+1 other
SH
Stephen HolmesCurrent secretary
Appointed 2005-01-31 · 21 yrs
AH
Anna HolmesCurrent director
Appointed 1991-11-30 · 34 yrs · Occupational Therapist
+1 other
Show 5 historical appointments
BS
Bridget SargentResigned director
Resigned 1991-11-30 · 1 yr · Director
HS
Hugh SargentResigned director
Resigned 1991-11-30 · 1 yr · Farmer
PH
Patience HolmesResigned directorResigned secretary
Resigned 1991-11-30 · 13 yrs · Director
PH
Peter HolmesResigned director
Resigned 1991-11-30 · 12 yrs · Fruit Farmer

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active