Project Farm Bidco Limited
Private Limited Company · Newbury
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedKynetec Bidco Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-28 · No cessation recorded
Source record 118820923Show 2 ceased records
Project Farm Bidco 2016 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-27 · Ceased 2023-06-28
Source record 110989319Project Farm Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-02-27
Source record 106061869People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 12 historicalShow 12 historical appointments
DW
Daniel WirthResigned director
Resigned 2020-03-20 · 4 yrs · Director
RJ
Richard JamesonResigned director
Resigned 2020-01-28 · Director
KL
Kevan LeggettResigned director
Resigned 2019-10-18 · 1 yr · Company Director
NR
Nicholas RosenbergResigned director
Resigned 2017-09-26 · 3 yrs · Finance
SW
Stephen WarshawResigned director
Resigned 2016-09-28 · 4 yrs · Director
SH
Stephen HearnResigned director
Resigned 2016-01-29 · 3 yrs · None
PM
Peter McdowellResigned director
Resigned 2016-01-29 · 9 yrs · Chief Financial Officer
MW
Mark Llewellyn WilliamsResigned director
Resigned 2015-10-29 · 5 yrs · Director
RS
Richard SwannResigned director
Resigned 2015-10-29 · 1 yr · Director
Resigned 2015-09-24
RH
Roger HartResigned director
Resigned 2015-09-24 · Solicitor
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active