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Companies/06277364

Elsham Wold Estates Limited

Other letting and operating of own or leased real estate · Market Rasen

ActiveUnited KingdomIncorporated 2007Private 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 · 6 ceased
Herring Investment Co LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-10-28 · No cessation recorded

Source record 130249001
Show 6 ceased records
Ewe Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-04-04 · Ceased 2022-10-28

Source record 130420308
SH
Mr Simon David HerringIndividual
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2020-10-05 · Ceased 2022-04-04

Source record 126570459
JS
Mr James Timothy SweetingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2020-10-05 · Ceased 2022-04-04

Source record 126559324
SH
Mr Simon David HerringIndividual
Shares: over 50%, up to 75%

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

Source record 129324401
JS
Mr James Timothy SweetingIndividual
Shares: over 25%, up to 50%

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

Source record 129324379
NB
Mr Nigel John BeanIndividual
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-10

Source record 129324422

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
SH
Simon HerringCurrent director
Appointed 2007-06-12 · 19 yrs · Director
+8 others
Show 5 historical appointments
SW
Simon WebsterResigned director
Resigned 2019-07-26 · 1 yr · Finance Director
FC
Francis CookResigned director
Resigned 2019-03-14 · 2 yrs · Company Director
RH
Roger HemmingResigned director
Resigned 2019-03-14 · 2 yrs · Company Director
NB
Nigel BeanResigned secretary
Resigned 2007-06-12 · 12 yrs
JS
James SweetingResigned director
Resigned 2007-06-12 · 15 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active