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Companies/03906466

R.a. Whitebread (Farms) Limited

Private Limited Company · Rochester

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Whitebread Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-18 · No cessation recorded

Source record 253754416
Show 3 ceased records
RW
Mr Richard Arthur WhitebreadIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-03-18

Source record 252756329
AW
Mrs Ann WhitebreadIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-03-18

Source record 252756330
Whitebread Discretionary TrustCorporate
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-18

Source record 252827329

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
SG
Sarah GilbyCurrent director
Appointed 2024-08-05 · 2 yrs · Director
+2 others
RW
Richard WhitebreadCurrent director
Appointed 2000-02-04 · 26 yrs · Farmer
+2 others
NW
Nicholas WhitebreadCurrent director
Appointed 2000-02-04 · 26 yrs · Farmer
+2 others
AW
Ann WhitebreadCurrent secretaryCurrent director
Appointed 2000-02-04 · 26 yrs · Farm Secretary
+2 others
Show 2 historical appointments
LG
Lesley GraemeResigned director
Resigned 2000-01-13
DG
Dorothy GraemeResigned secretary
Resigned 2000-01-13

Board profile

People with appointments
4
Directors assessed
4
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active