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Companies/00633913

Jack Buck (Holdings) Limited

Private Limited Company · Spalding

ActiveUnited KingdomIncorporated 1959Private 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 · 1 ceased
DB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 157067912
Show 1 ceased record
RB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-17

Source record 157067919

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
PP
Penelope PerowneCurrent director
Appointed 2024-01-25 · 2 yrs · Company Director
+2 others
JB
Joseph BuckCurrent director
Appointed 2014-01-09 · 12 yrs · Director
LA
Louise Adeline Nee BuckCurrent director
Appointed 2014-01-09 · 12 yrs · Director
JP
Julian PerowneCurrent secretary
Appointed 2010-03-25 · 16 yrs
JP
Julian PerowneCurrent director
Appointed 2003-02-19 · 23 yrs · Farm Manager
+4 others
RB
Robin BuckCurrent director
Appointed 1991-02-21 · 35 yrs · Farmer
+2 others
DB
David BuckCurrent director
Appointed 1991-02-21 · 35 yrs · Farmer
+1 other
Show 7 historical appointments
DB
David BuckResigned director
Resigned 2014-01-09 · 7 yrs · Director
AR
Antony RuicrokResigned director
Resigned 1999-02-26 · 8 yrs · Horticultural Manager
JB
Joan BuckResigned director
Resigned 1991-02-21 · 11 yrs · Widow
JB
Jack BuckResigned director
Resigned 1991-02-21 · 5 yrs · Farmer
VB
Victoria BoughtonResigned director
Resigned 1991-02-21 · 19 yrs · Married Woman
JR
Judith RawlingsResigned directorResigned secretary
Resigned 1991-02-21 · 19 yrs · Secretary

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
2
Disqualified match
None active