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Companies/03075855

Tfm Farm & Country Superstore Limited

Other retail sale in non-specialised stores · Shropshire

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 · 3 ceased
ML
Mr Mark Thomas LittlefordIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 196387668
Show 3 ceased records
TL
Mr Terence George LittlefordIndividual
Shares: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2022-03-30

Source record 196387667
RL
Mr Richard Stephen LuckettIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-03

Source record 196387670
Steketee Beheer BvCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-12-31

Source record 196453190

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
PM
Philip MatthewsCurrent secretaryCurrent director
Appointed 2024-07-01 · 2 yrs
+2 others
NT
Nigel ThomasCurrent director
Appointed 2018-11-27 · 7 yrs · Sales And Operations Director
ML
Mark LittlefordCurrent director
Appointed 2016-03-02 · 10 yrs · Managing Director
+3 others
Show 15 historical appointments
JM
James MeredithResigned secretary
Resigned 2023-11-01
RD
Robert DavisResigned secretary
Resigned 2022-03-30 · 1 yr
RD
Robert DavisResigned director
Resigned 2022-03-30 · 1 yr · Finance Director
AH
Adam HarrisResigned director
Resigned 2018-11-28 · 2 yrs · Finance Director
AH
Adam HarrisResigned secretary
Resigned 2018-07-11 · 3 yrs
MB
Mark BudgenResigned secretary
Resigned 2017-09-04
RL
Richard LuckettResigned director
Resigned 2016-03-02 · 1 yr · Financial Director
RL
Richard LuckettResigned secretary
Resigned 2010-03-01 · 7 yrs
MD
Mark DayusResigned director
Resigned 2005-09-07 · 6 yrs · Managing Director
AM
Allan MasseyResigned secretary
Resigned 2004-04-08 · 5 yrs
DL
Doreen LittlefordResigned secretary
Resigned 1996-10-16 · 7 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-07-04
TL
Terence LittlefordResigned directorResigned secretary
Resigned 1995-07-04 · 26 yrs · Chairman
CorpSteketee Beheer B VResigned director
Resigned 1995-07-04 · 29 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active