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Companies/00537157

Vitagrass Farms (Holker) Limited

Mixed farming · Cumbria

ActiveUnited KingdomIncorporated 1954Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124785505
Show 5 ceased records
RC
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-08-23

Source record 124776045
GC
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-08-23

Source record 124776046
LC
Significant influence or control

Notified 2016-04-06 · Ceased 2023-08-23

Source record 124776047
DP
Significant influence or control

Notified 2016-04-06 · Ceased 2017-05-26

Source record 124776048
AG
Significant influence or control

Notified 2016-04-06 · Ceased 2023-08-23

Source record 124784030

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
SS
Stuart SimsCurrent director
Appointed 2021-08-23 · 5 yrs · Finance Director
+24 others
LC
Lucy CavendishCurrent director
Appointed 2017-01-05 · 9 yrs · Company Director
+12 others
AG
Allen GibbCurrent secretary
Appointed 2011-09-22 · 15 yrs
+5 others
AG
Allen GibbCurrent director
Appointed 2011-09-22 · 15 yrs · Director
+17 others
RC
Richard CavendishCurrent director
Appointed 1991-08-23 · 35 yrs · Landowner
+21 others
GL
Grania Lady CavendishCurrent director
Appointed 1991-08-23 · 35 yrs · Company Director
+15 others
Show 4 historical appointments
DP
Duncan PeakeResigned director
Resigned 2008-01-02 · 9 yrs · Land Agent
DK
Dickon KnightResigned director
Resigned 1994-01-27 · 13 yrs · Land Agent
JS
James ShanahanResigned director
Resigned 1991-08-23 · 2 yrs · Managing Director
NT
Nigel TaylorResigned director
Resigned 1991-08-23 · 19 yrs · Accountant

Board profile

People with appointments
6
Directors assessed
5
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active