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Companies/00602626

R.n. Padfield & Sons Limited

Mixed farming · Gloucester

ActiveUnited KingdomIncorporated 1958Private 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
Hawthorns Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-04-14 · No cessation recorded

Source record 197297659
Show 2 ceased records
CP
Mr Christopher Richard PadfieldIndividual
Significant influence or control

Notified 2016-06-07 · Ceased 2022-04-14

Source record 196624941
RP
Mr Richard William PadfieldIndividual
Significant influence or control

Notified 2016-06-06 · Ceased 2022-04-14

Source record 196624942

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
CP
Christopher PadfieldCurrent director
Appointed 1999-06-01 · 27 yrs · Farming
+2 others
RP
Richard PadfieldCurrent director
Appointed 1991-09-17 · 35 yrs · Farmer
+2 others
HP
Hazel PadfieldCurrent directorCurrent secretary
Appointed 1991-09-17 · 35 yrs · Retired Doctor
+2 others
Show 4 historical appointments
KP
Kathleen PadfieldResigned director
Resigned 1991-09-17 · 21 yrs · Retired Nurse
EB
Elspeth BryantResigned director
Resigned 1991-09-17 · 21 yrs · Married Woman
RP
Richard PadfieldResigned director
Resigned 1991-09-17 · 6 yrs · Farmer
NP
Nigel PadfieldResigned director
Resigned 1991-09-17 · 21 yrs · Retired Doctor

Board profile

People with appointments
3
Directors assessed
3
Median age
78
Under 35
0
65 and over
2
Disqualified match
None active