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Companies/01711151

Lillifarms Limited

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

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
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 105975500
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119907197
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119907198
Show 2 ceased records
DG
David Gustave GoarIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 105967375
AA
Alexandra Louise AnfossiIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 105969650

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
CA
Charles AstorCurrent director
Appointed 2013-04-04 · 13 yrs · Event Manager
+6 others
PB
Peter BaughenCurrent director
Appointed 2007-01-05 · 19 yrs · Farm Consultant
+9 others
Appointed 2005-05-12 · 21 yrs
+165 others
KA
Katherine AstorCurrent director
Appointed 2005-04-19 · 21 yrs · Director
+6 others
Show 8 historical appointments
SP
Stephen PallisterResigned director
Resigned 2016-04-13 · 9 yrs · Solicitor
TA
Tamara AstorResigned director
Resigned 2010-02-09 · 3 yrs · Director
MP
Mark PayneResigned director
Resigned 2001-04-30 · 14 yrs · Solicitor
DG
Derrick GassonResigned director
Resigned 1994-01-10 · 12 yrs · Agricultural Consultant
JA
John AstorResigned director
Resigned 1992-06-30 · 23 yrs · Farmer
JS
James StonesResigned director
Resigned 1992-06-30 · 8 yrs · Solicitor
JT
John ThistlethwayteResigned director
Resigned 1992-06-30 · 1 yr · Chartered Surveyor
JH
John HemingwayResigned director
Resigned 1992-06-30 · 9 yrs · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active