Lillifarms Limited
Growing of cereals (except rice), leguminous crops and oil seeds · Gloucestershire
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedPromenade Trustee Company LimitedCorporate
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 2016-04-06 · No cessation recorded
Source record 123723889Quadrangle Trustee CompanyCorporate
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 2016-04-06 · No cessation recorded
Source record 123723890Quadrangle Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128572024Show 2 ceased records
DG
David Gustave GoarIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 128563911AA
Alexandra Louise AnfossiIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 128564161People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalCorpPromenade Secretaries LimitedCurrent secretary
Appointed 2005-05-12 · 21 yrs
Show 8 historical appointments
SP
Stephen PallisterResigned director
Resigned 2016-04-13 · 9 yrs · Solicitor
TA
Tamara AstorResigned director
Resigned 2010-02-09 · 3 yrs · Director
MP
Mark PayneResigned director
Resigned 2001-04-30 · 14 yrs · Solicitor
DG
Derrick GassonResigned director
Resigned 1994-01-10 · 12 yrs · Agricultural Consultant
JA
John AstorResigned director
Resigned 1992-06-30 · 23 yrs · Farmer
JS
James StonesResigned director
Resigned 1992-06-30 · 8 yrs · Solicitor
JT
John ThistlethwayteResigned director
Resigned 1992-06-30 · 1 yr · Chartered Surveyor
JH
John HemingwayResigned director
Resigned 1992-06-30 · 9 yrs · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 65
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active