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Companies/02058933

Penn Croft Farms Limited

Private Limited Company · Farnham

ActiveUnited KingdomIncorporated 1986Private 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 · 0 ceased
BB
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2025-02-14 · No cessation recorded

Source record 116671199
EP
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2025-02-14 · No cessation recorded

Source record 116671200
SP
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 2025-02-14 · No cessation recorded

Source record 116671237
AB
Mr Alexander Philip BattenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110949651
SP
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 110982289

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
SP
Sonja PorterCurrent director
Appointed 2024-08-27 · 2 yrs · Chartered Surveyor
+1 other
TE
Thomas EylekCurrent director
Appointed 2019-02-15 · 7 yrs · Pilot
+1 other
SP
Simon PorterCurrent director
Appointed 1991-11-05 · 34 yrs · Farmer
+2 others
EP
Elizabeth PorterCurrent directorCurrent secretary
Appointed 1991-11-05 · 34 yrs · Farmer
BB
Bridget BattenCurrent director
Appointed 1991-11-05 · 34 yrs · Housewife
Show 3 historical appointments
JB
Jason ButlerResigned director
Resigned 2012-08-14 · 6 yrs · Farm Manager
TB
Timothy ButlerResigned director
Resigned 1991-11-05 · 5 yrs · Farmer
SB
Shirley ButlerResigned director
Resigned 1991-11-05 · 23 yrs · Housewife

Board profile

People with appointments
5
Directors assessed
5
Median age
66
Under 35
0
65 and over
3
Disqualified match
None active