Auchnerran Farms Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 1972Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedES
Mr Edmund Theodore SalvesenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-09-26 · No cessation recorded
Source record 126579739HS
Mr Harold Douglas Ewen SalvesenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-09-26 · No cessation recorded
Source record 130504976People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpTurcan Connell Company Secretaries LimitedCurrent secretary
Appointed 2021-03-10 · 5 yrs
Show 10 historical appointments
AS
Andrew SalvesenResigned director
Resigned 2022-06-10 · 3 yrs · Businessman
VL
Vikram LallResigned director
Resigned 2011-06-20 · 9 yrs · Chartered Accountant
CorpShepherd And Wedderburn LLPResigned secretary
Resigned 2010-10-14
CorpAnderson Strathern W SResigned secretary
Resigned 2007-03-26 · 3 yrs
PS
Resigned 1994-07-15 · Director
GE
Resigned 1992-12-31 · 4 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active