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Companies/02845372

Sovereign Turf Limited

Growing of other non-perennial crops · Woodbridge

ActiveUnited KingdomIncorporated 1993Private 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 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-08 · No cessation recorded

Source record 150094447
DW
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 143463933
Show 1 ceased record
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2024-02-26 · Ceased 2024-07-08

Source record 138017764

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
JO
Jack OldingCurrent director
Appointed 2024-01-16 · 2 yrs · Farm Director
+1 other
DW
David WaringCurrent secretary
Appointed 2015-09-06 · 11 yrs
+2 others
DW
David WaringCurrent director
Appointed 1993-09-22 · 33 yrs · Company Director
+5 others
Show 8 historical appointments
PM
Peter MilneResigned director
Resigned 2018-08-01 · 4 yrs · Company Director
SE
Simon EnglishResigned director
Resigned 2016-06-01 · 6 yrs · Company Director
DW
Diane WaringResigned secretary
Resigned 2005-08-01 · 10 yrs · Company Secretary
PW
Peter WaringResigned director
Resigned 1993-09-22 · 23 yrs · Company Director
SW
Susan WaringResigned directorResigned secretary
Resigned 1993-09-22 · 16 yrs · Company Director
PL
Poh LaiResigned director
Resigned 1993-08-17
AB
Anne BatesonResigned secretary
Resigned 1993-08-17

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
1
65 and over
0
Disqualified match
None active