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Companies/03115612

Wispington Farms Limited

Mixed farming · Sleaford

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 3 ceased
NF
Mrs Nicola Mary FrickIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-10-19 · No cessation recorded

Source record 228600440
AC
Mr Adam Richard CravenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-19 · No cessation recorded

Source record 232335039
RC
Mr Richard Frank CravenIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 239023446
Show 3 ceased records
JW
Mr John Russell Bowser WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-10-19

Source record 226538103
JW
Mr Jarred Thomas WrightIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-10-19

Source record 226569923
WC
Mrs Wendy CravenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-10-19

Source record 239050805

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
NF
Nicola FrickCurrent secretaryCurrent director
Appointed 2018-05-22 · 8 yrs
AC
Adam CravenCurrent director
Appointed 2018-05-22 · 8 yrs · Farmer
+2 others
WC
Wendy CravenCurrent director
Appointed 1995-10-19 · 30 yrs · Company Secretary
RC
Richard CravenCurrent director
Appointed 1995-10-19 · 30 yrs · Farmer
+5 others
Show 4 historical appointments
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1995-10-19
CorpLondon Law Services LimitedResigned director
Resigned 1995-10-19
RC
Robert CravenResigned director
Resigned 1995-10-19 · 4 yrs · Farmer
WC
Wendy CravenResigned secretary
Resigned 1995-10-19 · 22 yrs · Company Secretary

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active