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Companies/02332985

Martin Field Farms Limited

Private Limited Company · Carlisle

ActiveUnited KingdomIncorporated 1989Private 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
TF
Timothy Martin Hazon FieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-29 · No cessation recorded

Source record 184245274
EF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-29 · No cessation recorded

Source record 184837746
Show 1 ceased record
GF
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-29

Source record 187070520

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
TF
Timothy FieldCurrent director
Appointed 2017-01-06 · 9 yrs · Helicopter Pilot
EF
Emma FieldCurrent secretary
Appointed 2004-09-27 · 22 yrs
+1 other
GF
George FieldCurrent director
Appointed 1992-01-06 · 34 yrs · Farmer
+1 other
Show 2 historical appointments
EF
Emma Louise FieldResigned director
Resigned 2024-10-29 · Director
VF
Vivien FieldResigned secretary
Resigned 1992-01-06 · 12 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active