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Companies/00632148

Davison & Co. (Barford) Limited

Private Limited Company · Great Barford

ActiveUnited KingdomIncorporated 1959Private 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 · 13 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-08-14 · No cessation recorded

Source record 116850319
Show 13 ceased records
AD
Shares: over 50%, up to 75%

Notified 2026-07-31 · Ceased 2026-08-14

Source record 116824283
GD
Shares: over 50%, up to 75%

Notified 2026-07-31 · Ceased 2026-08-14

Source record 116824277
MH
Mr Mark Thomas HindmarchIndividual
Shares: over 50%, up to 75%

Notified 2026-07-31 · Ceased 2026-08-14

Source record 116823582
FD
Mrs Fiona Mary DavisonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-07-31 · Ceased 2026-08-14

Source record 116824239
SA
Shares: over 25%, up to 50%

Notified 2026-07-31 · Ceased 2026-08-14

Source record 116823539
PD
Mrs Phillippa Brenda DavisonIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2022-11-11 · Ceased 2026-07-31

Source record 116034250
ED
Shares: over 25%, up to 50%

Notified 2019-11-07 · Ceased 2020-09-30

Source record 112119151
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-05-31 · Ceased 2026-08-14

Source record 108283686
MH
Mr Mark Thomas HindmarchIndividual
Shares: over 25%, up to 50%

Notified 2018-05-18 · Ceased 2018-05-31

Source record 108351521
PD
Mrs Phillippa Brenda DavisonIndividual
Shares: over 25%, up to 50%

Notified 2018-05-18 · Ceased 2019-11-07

Source record 108335753
ED
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-07-31

Source record 119294194
MD
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-12-08

Source record 119294195
JP
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-31

Source record 119295658

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
ED
Edward DavisonCurrent director
Appointed 2005-11-24 · 20 yrs · Company Director
+6 others
AD
Anthony DavisonCurrent director
Appointed 2004-11-26 · 21 yrs · Director
+4 others
GD
Gary DavisonCurrent secretaryCurrent director
Appointed 1991-08-28 · 35 yrs
+6 others
CD
Charles DavisonCurrent director
Appointed 1991-08-28 · 35 yrs · Farmer
Show 2 historical appointments
MD
Michael DavisonResigned director
Resigned 1991-08-28 · 25 yrs · Farmer
ED
Edward DavisonResigned director
Resigned 1991-08-28 · 33 yrs · Farmer

Board profile

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