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Companies/06651748

Holkham Emerald Limited

Growing of vegetables and melons, roots and tubers · Norfolk

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 5 ceased
TC
The Earl Of Leicester Thomas Edward CokeIndividual
Significant influence or control

Notified 2026-06-03 · No cessation recorded

Source record 237604510
Holkham Tearters LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-06-17 · No cessation recorded

Source record 229764348
Emerald Produce Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-09-21 · No cessation recorded

Source record 233129727
CT
Mr Carl Richard TopperIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 228874430
Show 5 ceased records
DH
Mr David Horton FawkesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-06

Source record 228874434
PH
Mr Poul Jorgen HovesenIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-08-30

Source record 228874432
PB
Mr Peter Richard BranfieldIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-01

Source record 228874427
RS
Mr Robert Mark StrawsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-10-18

Source record 228874429
TC
The Earl Of Leicester Thomas Edward CokeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2026-06-03

Source record 228871517

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
LT
Luke TyceCurrent director
Appointed 2024-11-18 · 1 yr · Finance Director
+14 others
HB
Harry BarnettCurrent director
Appointed 2020-06-01 · 6 yrs · Potato Enterprise Manager
RB
Robert Brown MckeenCurrent director
Appointed 2018-11-01 · 7 yrs · Company Director
+6 others
PM
Peter MitchellCurrent director
Appointed 2018-03-06 · 8 yrs · Managing Director
+18 others
CT
Carl TopperCurrent director
Appointed 2008-11-03 · 17 yrs · Produce Marketeer
+4 others
TC
Thomas CokeCurrent director
Appointed 2008-11-03 · 17 yrs · Farmer Landowner
+18 others
Show 9 historical appointments
PH
Poul HovesenResigned director
Resigned 2016-04-01 · 9 yrs · Farm Director
DH
David Horton FawkesResigned director
Resigned 2010-02-01 · 8 yrs · Estates Director
NM
Neil MorrellResigned secretary
Resigned 2010-02-01 · 11 yrs
RS
Robert StrawsonResigned director
Resigned 2008-11-03 · 10 yrs · Farmer
MW
Michael WyardResigned directorResigned secretary
Resigned 2008-11-03 · 1 yr · Accountant
AB
Adrian BowyerResigned director
Resigned 2008-11-03 · 3 yrs · Farm Manager
PB
Peter BranfieldResigned director
Resigned 2008-11-03 · 9 yrs · Director
CorpBirketts Secretaries LimitedResigned secretary
Resigned 2008-07-21

Board profile

People with appointments
6
Directors assessed
6
Median age
57
Under 35
1
65 and over
0
Disqualified match
None active