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Companies/00983080

Polehanger Farms Limited

Private Limited Company · Shefford

ActiveUnited KingdomIncorporated 1970Private 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
AF
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-07 · No cessation recorded

Source record 197412108
Show 2 ceased records
TF
Trust-related control: Shares: over 25%, up to 50%

Notified 2023-05-07 · Ceased 2024-10-17

Source record 208427595
CF
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-05-07

Source record 204927407

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
CF
Charlotte FosterCurrent director
Appointed 2024-11-27 · 1 yr · Chief Operating Officer
+1 other
AF
Andrew FosterCurrent secretary
Appointed 2020-02-21 · 6 yrs
AF
Andrew FosterCurrent director
Appointed 2013-10-06 · 13 yrs · Farmer
+2 others
Show 7 historical appointments
TF
Timothy FosterResigned director
Resigned 2013-10-06 · 10 yrs · Teacher
BB
Brian BennettResigned secretary
Resigned 2012-01-16 · 6 yrs
CF
Christine FosterResigned directorResigned secretary
Resigned 1991-12-14 · 31 yrs · Company Director And Secretary
CF
Christopher FosterResigned director
Resigned 1991-12-14 · 31 yrs · Farmer
KF
Kathleen FosterResigned director
Resigned 1991-12-14 · 16 yrs · Farmer
MF
Michael FosterResigned director
Resigned 1991-12-14 · 16 yrs · Farmer

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active