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Companies/09732369

A.c. Goatham And Son Limited

Growing of pome fruits and stone fruits · Rochester

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 4 ceased
NH
Mr Nicholas Edward Holmes (As Trustee)Individual
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 2017-01-01 · No cessation recorded

Source record 180348361
PG
Mrs Pauline Linda Goatham (As Trustee)Individual
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 2017-01-01 · No cessation recorded

Source record 176574505
CB
Mr Charles Peter Bennett (As Trustee)Individual
Trust-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2017-01-01 · No cessation recorded

Source record 176578568
CG
Mr Clive Arthur Goatham (As Trustee)Individual
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 2017-01-01 · No cessation recorded

Source record 180342434
Show 4 ceased records
CB
Shares: over 50%, up to 75%

Notified 2016-07-26 · Ceased 2017-01-01

Source record 172592049
NH
Shares: over 50%, up to 75%

Notified 2016-07-26 · Ceased 2017-01-01

Source record 172592052
PG
Shares: over 75%, up to 100%

Notified 2016-07-26 · Ceased 2017-01-01

Source record 172592056
CG
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2017-01-01

Source record 172592053

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 3 historical
GG
Gayle GoathamCurrent director
Appointed 2021-05-18 · 5 yrs · Director
SB
Steven BarwickCurrent director
Appointed 2021-05-18 · 5 yrs · Director
DK
Dobromir KraevCurrent director
Appointed 2019-05-15 · 7 yrs · Production Manager
PB
Piotr BukowskiCurrent director
Appointed 2019-02-13 · 7 yrs · Director Of Farming
+1 other
NS
Nigel StewartCurrent director
Appointed 2017-04-04 · 9 yrs · Packhouse Manager
NH
Nicholas HolmesCurrent director
Appointed 2017-04-04 · 9 yrs · Accountant
+28 others
CB
Charles BennettCurrent director
Appointed 2017-04-04 · 9 yrs · Company Director
+2 others
SG
Scott GoathamCurrent director
Appointed 2015-08-19 · 11 yrs · Farmer
+2 others
RG
Ross GoathamCurrent director
Appointed 2015-08-19 · 11 yrs · Director
+5 others
PG
Pauline GoathamCurrent director
Appointed 2015-08-19 · 11 yrs · Farmer
+2 others
CG
Clive GoathamCurrent director
Appointed 2015-08-19 · 11 yrs · Director
+5 others
Show 3 historical appointments
SE
Stephen EverardResigned director
Resigned 2017-04-04 · 2 yrs · Company Director
CF
Carol FordResigned director
Resigned 2017-04-04 · 3 yrs · Commercial Director
MJ
Martin JinksResigned director
Resigned 2015-08-13 · Solicitor

Board profile

People with appointments
11
Directors assessed
11
Median age
50
Under 35
0
65 and over
3
Disqualified match
None active