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Companies/01407343

Blenheim Farming Contractors Limited

Private Limited Company · Woodstock

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 2 ceased
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2021-03-31 · No cessation recorded

Source record 107628365
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2021-03-31 · No cessation recorded

Source record 107628368
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-31 · No cessation recorded

Source record 110863839
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-31 · No cessation recorded

Source record 107069566
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2021-03-31 · No cessation recorded

Source record 107628367
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-08 · Ceased 2021-03-31

Source record 107177299
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-08 · Ceased 2021-03-31

Source record 107177301

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
SS
Stephen SpareCurrent secretary
Appointed 2017-02-13 · 9 yrs
+25 others
DH
Dominic HareCurrent director
Appointed 2017-02-13 · 9 yrs · Chief Executive
+40 others
RF
Roger FileCurrent director
Appointed 2017-02-13 · 9 yrs · Chartered Surveyor
+26 others
HC
Heather CarterCurrent director
Appointed 2017-02-13 · 9 yrs · Operations Director
+17 others
Show 13 historical appointments
IF
Ingrid FernandesResigned director
Resigned 2023-05-26 · 1 yr · Chief Financial Officer
DH
Dominic HareResigned secretary
Resigned 2003-12-10 · 13 yrs
JH
John HoyResigned director
Resigned 2003-05-23 · 13 yrs · Chartered Surveyor
DG
David GrayResigned director
Resigned 1999-06-15 · 3 yrs · Chartered Surveyor
TB
Timothy BarterResigned director
Resigned 1998-06-30 · Chartered Surveyor
Resigned 1998-06-29 · 5 yrs
PE
Philip EverettResigned directorResigned secretary
Resigned 1996-07-01 · 1 yr · Chartered Surveyor
AT
Anthony ThompsonResigned director
Resigned 1996-03-07 · 21 yrs · Solicitor
JS
John Spencer ChurchillResigned director
Resigned 1992-01-01 · 4 yrs · Peer Of The Realm
CS
Charles Spencer ChurchillResigned director
Resigned 1992-01-01 · 1 yr · Farmer
RC
Roderick CraigResigned director
Resigned 1992-01-01 · 4 yrs · Farm Manager
AC
Arthur CollinsResigned director
Resigned 1992-01-01 · 4 yrs · Legal Consultant

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active