Warren Farm (Wokingham) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLuff Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-03-02 · No cessation recorded
Source record 151089724Show 1 ceased record
Luff Developments LtdCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2021-03-02
Source record 163408346People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
SM
Sharon MillettResigned director
Resigned 2019-12-10 · 1 yr · Company Director
IB
Ian Brown LeeResigned secretary
Resigned 2016-04-25 · 5 yrs
RB
Roy ButterworthResigned director
Resigned 2016-04-25 · 3 yrs · Chartered Builder
GL
Gary LuffResigned director
Resigned 2016-04-25 · 4 yrs · Director
KS
Kenneth SuttonResigned secretary
Resigned 2007-07-13 · 8 yrs · Solicitor
PV
Peter VassResigned secretary
Resigned 2004-12-22 · 2 yrs
AS
Alan ScottResigned director
Resigned 2004-12-22 · 11 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active