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Companies/04157107

Waldegraves Farm Limited

Private Limited Company · Colchester

ActiveUnited KingdomIncorporated 2001Private 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
Waldegraves Business Park LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-16 · No cessation recorded

Source record 205003791
Show 1 ceased record
DL
Mr David John William LordIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-11-16

Source record 200258077

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
PM
Paul MooreCurrent director
Appointed 2021-09-30 · 5 yrs · Director
+1 other
KC
Krystal CrawfordCurrent director
Appointed 2021-09-30 · 5 yrs · Director
+1 other
DL
David LordCurrent director
Appointed 2001-02-09 · 25 yrs · Farmer
+2 others
Show 6 historical appointments
EL
Erica LordResigned director
Resigned 2015-12-01 · 7 yrs · Director
BL
Brett David John LordResigned directorResigned secretary
Resigned 2003-09-18 · 11 yrs · Manager
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 2001-02-09
CorpKey Legal Services Nominees LimitedResigned director
Resigned 2001-02-09
SK
Susan Knill JonesResigned secretary
Resigned 2001-02-09 · 1 yr · Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
1
Disqualified match
None active