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Companies/00554587

Lavenham Fen Farms Limited

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

ActiveUnited KingdomIncorporated 1955Private 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 · 3 ceased
Strutt And Parker (Farms) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130586189
Show 3 ceased records
HJ
Mr Hugo Edward Stainton JacksonIndividual
Trust-related control: Shares: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2022-05-26

Source record 126782661
AD
Sir Archibald Hugh DuberlyIndividual
Trust-related control: Shares: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2022-05-26

Source record 126800630
JD
Lord John Ailwyn De RamseyIndividual
Trust-related control: Shares: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2022-05-26

Source record 126820662

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
CorpBlakelaw Secretaries LimitedCurrent secretary
Appointed 2022-05-26 · 4 yrs
+113 others
PO
Philip O LoughlinCurrent director
Appointed 2022-05-26 · 4 yrs · Accountant
+3 others
CB
Charles BuckleyCurrent director
Appointed 2019-08-29 · 7 yrs · Director
+20 others
Show 11 historical appointments
FF
Freddie FellowesResigned director
Resigned 2020-01-03 · 2 yrs · Company Director
LH
Lee HallingResigned secretary
Resigned 2017-04-03 · 4 yrs
DH
David HardenResigned director
Resigned 2014-07-21 · 5 yrs · Farmer
JR
John ReadResigned secretary
Resigned 2008-09-19 · 8 yrs · Accountant
VH
Vincent Hedley LewisResigned director
Resigned 2004-06-24 · 10 yrs · Farmer
RM
Robert MaldenResigned director
Resigned 1992-08-21 · 11 yrs · Director
AF
Andrew FellowesResigned director
Resigned 1992-08-21 · Director
LD
Lord De RamseyResigned director
Resigned 1992-08-21 · 29 yrs · Director
DN
David NuttingResigned director
Resigned 1992-08-21 · 27 yrs · Director
DE
David EvansResigned director
Resigned 1992-08-21 · 11 yrs · Director
MM
Marie MorganResigned secretary
Resigned 1992-08-21 · 16 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active