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Companies/01208884

Highbury Poultry Farm Produce Limited

Processing and preserving of poultry meat · Oswestry

ActiveUnited KingdomIncorporated 1975Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 181822231
Mvh LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 188679070
Show 1 ceased record
Mvh LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-10-14

Source record 181822232

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
SK
Stephen KynastonCurrent director
Appointed 2016-04-20 · 10 yrs · Director
+75 others
BH
Barry HigginbottomCurrent director
Appointed 2011-10-31 · 14 yrs · Operations Director
+1 other
SH
Stephen HaycockCurrent secretary
Appointed 2010-04-01 · 16 yrs
+67 others
SW
Stephen WantlingCurrent director
Appointed 1999-04-01 · 27 yrs · Director
+75 others
Show 9 historical appointments
KS
Kevin SketcherResigned director
Resigned 2004-01-21 · 5 yrs · Director
LP
Lyndsey PollardResigned secretary
Resigned 2003-04-14 · 7 yrs · Solicitor
CS
Christopher SmartResigned director
Resigned 2001-07-31 · 2 yrs · Company Director
WL
William LloydResigned director
Resigned 1999-04-01 · 10 yrs · Pest Control Operative
NB
Nicholas BlackbournResigned secretary
Resigned 1999-04-01 · 4 yrs · Solicitor
SW
Simon WorsnopResigned directorResigned secretary
Resigned 1997-11-01 · 10 yrs · Farms Manager
MW
Margaret WorsnopResigned director
Resigned 1991-03-13 · 8 yrs · Director
WH
William HatcherResigned secretary
Resigned 1991-03-13 · 4 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active