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Companies/03237372

Winnall Down Farm Limited

Mixed farming · Winchester

ActiveUnited KingdomIncorporated 1996Private 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 · 1 ceased
VC
Mrs Victoria CresswellIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2025-06-08 · No cessation recorded

Source record 109012103
FS
Mr Frederick John Albert SchiffIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2025-06-08 · No cessation recorded

Source record 120331417
SM
Mr Seamus Peter MclaughlinIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2025-06-08 · No cessation recorded

Source record 120331427
Show 1 ceased record
RC
Mr Richard Huxley CowenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-06-08

Source record 105666334

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
SM
Seamus MclaughlinCurrent director
Appointed 2025-04-01 · 1 yr · Director
+22 others
FS
Frederick SchiffCurrent director
Appointed 2024-10-14 · 1 yr · Director
+8 others
HM
Henry MccowenCurrent director
Appointed 2019-05-22 · 7 yrs · Chartered Surveyor
+16 others
CorpMartin And Company Company Secretaries LimitedCurrent secretary
Appointed 2005-06-23 · 21 yrs
+112 others
VC
Victoria CowenCurrent director
Appointed 2003-04-01 · 23 yrs · Company Director
Show 11 historical appointments
LC
Lucinda CowenResigned director
Resigned 2014-03-31 · 12 yrs · Housewife
EC
Emma CowenResigned director
Resigned 2003-04-01 · 23 yrs · Company Director
CC
Charlotte CowenResigned director
Resigned 2003-04-01 · 23 yrs · Company Director
SH
Sue HowResigned secretary
Resigned 1999-11-25 · 5 yrs
RC
Richard CowenResigned secretaryResigned director
Resigned 1999-09-21 · Farmer
RT
Roger TownsendResigned director
Resigned 1996-09-24 · 3 yrs · Farm Worker
RS
Robert StephensResigned secretary
Resigned 1996-09-09 · 3 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-08-13
CorpInstant Companies LimitedResigned director
Resigned 1996-08-13

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active