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Companies/02503242

Berwick Hall Farm Limited

Mixed farming · Finchingfield

ActiveUnited KingdomIncorporated 1990Private 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
FC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-09-09 · No cessation recorded

Source record 111241906
EC
Voting rights: over 25%, up to 50%

Notified 2022-09-09 · No cessation recorded

Source record 114812705
WC
Voting rights: over 25%, up to 50%

Notified 2022-09-09 · No cessation recorded

Source record 114812708
Show 2 ceased records
JC
Shares: over 25%, up to 50%

Notified 2020-10-02 · Ceased 2022-09-09

Source record 117995906
MC
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-01

Source record 113243379

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
WC
William ClarkCurrent director
Appointed 2020-11-10 · 5 yrs · Residential Development
+2 others
EC
Edward ClarkCurrent director
Appointed 2020-11-10 · 5 yrs · Underwriter
+2 others
FC
Frederick ClarkCurrent director
Appointed 2019-11-26 · 6 yrs · Lawyer
+4 others
JC
Jane ClarkCurrent secretaryCurrent director
Appointed 1999-03-31 · 27 yrs · Company Director
+3 others
Show 6 historical appointments
MC
Matthew ClarkResigned secretaryResigned director
Resigned 1994-05-30 · 4 yrs · Company Secretary
BC
Barry ClarkResigned director
Resigned 1991-05-17 · 7 yrs · Company Director
TH
Thomas HewittResigned secretary
Resigned 1991-05-17 · 3 yrs
BC
Brenda ClarkResigned director
Resigned 1991-05-17 · 7 yrs · Company Director
EL
Eric LyallResigned director
Resigned 1991-05-17 · 7 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
35
Under 35
2
65 and over
1
Disqualified match
None active