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Companies/03007729

Varfell Farms Ltd

Private Limited Company · Penzance

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Yellow Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-10-11 · No cessation recorded

Source record 96671617
Show 1 ceased record
HD
Mr Hein Valere Maria DeprezIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-10-11

Source record 100733761

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 37 historical
SG
Simon GardnerCurrent director
Appointed 2022-07-01 · 4 yrs · Farms Director
SB
Simon BinghamCurrent secretary
Appointed 2019-12-04 · 6 yrs
MJ
Matthew JarrettCurrent director
Appointed 2019-10-11 · 6 yrs · Director
+26 others
SB
Simon BinghamCurrent director
Appointed 2019-09-02 · 7 yrs · Director
+1 other
Show 37 historical appointments
FS
Francoise SantensResigned director
Resigned 2019-10-11 · Director
WP
Werner PyckeResigned director
Resigned 2019-10-11 · Chief Executive Officer
MT
Martyn ThomasResigned director
Resigned 2019-10-11 · 5 yrs · Director
AN
Alexander NeweyResigned director
Resigned 2019-10-11 · 5 yrs · Horticulture
GD
Gilles DeprezResigned director
Resigned 2019-08-01 · Director
MS
Mark SpurdensResigned director
Resigned 2019-08-01 · Director
GA
Giles ArmstrongResigned secretary
Resigned 2017-04-26 · 2 yrs
SW
Stella WillcoxResigned director
Resigned 2017-01-06 · 2 yrs · Human Resources Director
GA
Giles Anthony ArmstrongResigned director
Resigned 2017-01-06 · 2 yrs · Financial Director
RB
Richard BakerResigned secretary
Resigned 2014-03-28 · 3 yrs
RB
Richard BakerResigned director
Resigned 2014-01-01 · 3 yrs · Director
MH
Michael HarphamResigned director
Resigned 2014-01-01 · 4 yrs · Fresh Produce Importer/Distributer
AF
Alan ForresterResigned director
Resigned 2014-01-01 · 5 yrs · Director
NF
Nicholas FrenchResigned directorResigned secretary
Resigned 2007-05-21 · 6 yrs · Accountant
MM
Michael MannResigned secretaryResigned director
Resigned 2007-01-08 · Director
NB
Nikola BrittonResigned directorResigned secretary
Resigned 2005-11-18 · 1 yr · Accountant
SP
Simon PearsonResigned director
Resigned 2005-10-17 · 8 yrs · Managing Director
JW
Jonathan WilsonResigned secretary
Resigned 2004-08-02 · 1 yr · Accountant
BV
Bouwe Van WijkResigned director
Resigned 2004-01-26 · 2 yrs · Director
AM
Alfred MoolenaarResigned director
Resigned 2004-01-01 · 3 yrs · Director
MV
Matthew Van LierResigned director
Resigned 2002-08-01 · 1 yr · Director
PE
Paula EdgingtonResigned director
Resigned 2002-08-01 · 1 yr · Technical
BV
Boudewijn Van EerdenburgResigned director
Resigned 2000-10-11 · 3 yrs · Director
OH
Oliver HuntsmanResigned director
Resigned 1999-02-05 · 1 yr · Investment Manager
PW
Peter WilliamsResigned secretaryResigned director
Resigned 1995-08-31 · 8 yrs
CM
Christopher MayResigned director
Resigned 1995-05-04 · 7 yrs · Sales Director
TW
Timothy WoodlandResigned director
Resigned 1995-05-04 · 6 yrs · Sales Director
DS
David SymondsonResigned director
Resigned 1995-05-04 · 5 yrs · Investment Director
GF
Gordon FlintResigned directorResigned secretary
Resigned 1995-04-13 · 20 yrs · Chairman
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1995-01-09
PC
Peter CharltonResigned director
Resigned 1995-01-09
MR
Martin RichardsResigned director
Resigned 1995-01-09

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active