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Companies/00507895

Willoughby Farms Limited

Private Limited Company · Alford

ActiveUnited KingdomIncorporated 1952Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-02-10 · No cessation recorded

Source record 135147791
Show 2 ceased records
PB
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 2020-01-09

Source record 133811424
RM
Mr Roderick MannIndividual
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 2020-01-09

Source record 133811426

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
KH
Kitty HamiltonCurrent director
Appointed 2021-08-01 · 5 yrs · Estate Manager
+5 others
DJ
Dianna JamesCurrent director
Appointed 1999-04-14 · 27 yrs · Company Director
+2 others
NP
Nicholas PeckCurrent director
Appointed 1998-07-24 · 28 yrs · Company Director
+4 others
Show 4 historical appointments
SN
Susan NeedhamResigned secretary
Resigned 1998-11-24 · 20 yrs
PW
Philip WynnResigned directorResigned secretary
Resigned 1993-02-02 · 5 yrs · Company Director
DW
Dennis WestonResigned director
Resigned 1993-02-02 · 5 yrs · Company Director/Farmer

Board profile

People with appointments
3
Directors assessed
3
Median age
71
Under 35
0
65 and over
2
Disqualified match
None active