Stonegate Farmers Limited
Raising of poultry · Chippenham
ActiveUnited KingdomIncorporated 1962Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedStonegate Food Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-18 · No cessation recorded
Source record 111303143Show 1 ceased record
Stonegate Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-09-18
Source record 113376773People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalShow 26 historical appointments
JS
James SheppardResigned secretary
Resigned 2009-12-17 · 9 yrs
RC
Richard CorbettResigned director
Resigned 2008-11-04 · 7 yrs · Director
PC
Pamela CorbettResigned director
Resigned 2007-08-06 · 8 yrs · Director
JS
James SheppardResigned director
Resigned 2007-08-06 · 11 yrs · Director
RS
Resigned 2005-04-13 · 2 yrs · Accountant
AM
Andrew MurrayResigned director
Resigned 2003-06-16 · Director
GP
Geoffrey PerseyResigned director
Resigned 2001-10-03 · Farmer
JV
Jeffrey VergersonResigned director
Resigned 2001-10-03 · 1 yr · Farmer
NR
Nicholas RogersResigned director
Resigned 2001-03-29 · 6 yrs · Director
NR
Resigned 2001-01-03 · 1 yr · Company Director
MB
Michael BaldwinResigned director
Resigned 2000-12-08 · 3 yrs · Company Director
MK
Michael KentResigned director
Resigned 1999-07-19 · 7 yrs · Company Director
GM
Graham MuirResigned director
Resigned 1998-07-21 · 1 yr · Company Director
PG
Paul GourmandResigned director
Resigned 1995-08-22 · 5 yrs · Director
BH
Resigned 1995-05-09 · 5 yrs · Solicitor
DH
Desmond HoustonResigned director
Resigned 1993-11-17 · 4 yrs · Company Director
MV
Max VellinoResigned director
Resigned 1993-05-14 · 6 yrs · Accountant
GM
George MartinResigned director
Resigned 1991-03-07 · 6 yrs · Company Director
DH
David HumphreyResigned director
Resigned 1991-03-07 · 9 yrs · Company Director
CA
Resigned 1991-03-07 · 4 yrs · Company Director
AP
Andrew ParkerResigned director
Resigned 1991-03-07 · 13 yrs · Company Director
PP
Paul ParsonsResigned director
Resigned 1991-03-07 · 3 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active