F. Machin & Sons Limited
Mixed farming · York
ActiveUnited KingdomIncorporated 1977Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWM
Mr William Frank MachinIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2022-03-10 · No cessation recorded
Source record 147790164Show 2 ceased records
WM
Mrs Wendy Elizabeth MachinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-03-10 · Ceased 2025-04-04
Source record 146370268RM
Mr Richard Edward MachinIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-03-10
Source record 144215228People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalWM
William MachinCurrent director
Appointed 2011-05-04 · 15 yrs · Farm Director
Show 6 historical appointments
PT
Paul TurnerResigned secretary
Resigned 2001-02-16 · 5 yrs · Accountant
PH
Peter HaworthResigned director
Resigned 2001-02-16 · 6 yrs · Commercial Director
JM
John MachinResigned director
Resigned 1991-11-07 · 6 yrs · Farmer
PM
Phyllis MachinResigned director
Resigned 1991-11-07 · 2 yrs
WM
Wendy MachinResigned secretary
Resigned 1991-11-07 · 9 yrs
RM
Richard MachinResigned director
Resigned 1991-11-07 · 30 yrs · Farmer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active