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Companies/00455725

Abington Farms Limited

Private Limited Company · Cambridgeshire

ActiveUnited KingdomIncorporated 1948Private 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
The Abington Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-18 · No cessation recorded

Source record 240909610
Show 3 ceased records
SC
Mr Simon Robert Frank ChaplinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-26 · Ceased 2016-12-18

Source record 238725046
DC
Mr David John Harold ChaplinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-26 · Ceased 2016-12-18

Source record 238725056
HR
Mrs Hilary Ann RussellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-26 · Ceased 2016-12-18

Source record 238725071

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
HR
Hilary RussellCurrent directorCurrent secretary
Appointed 2002-03-20 · 24 yrs · Director
+16 others
DC
David ChaplinCurrent director
Appointed 2002-03-20 · 24 yrs · Director
+23 others
SC
Simon ChaplinCurrent director
Appointed 2001-03-28 · 25 yrs · Farmer
+21 others
Show 4 historical appointments
JC
John ChaplinResigned director
Resigned 1991-10-26 · 20 yrs · Company Director
ML
Mollie LinfordResigned directorResigned secretary
Resigned 1991-10-26 · 9 yrs · Company Director
HC
Helen ChaplinResigned director
Resigned 1991-10-26 · 17 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active