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KEMBLE FARMS LIMITED
Person with Significant Control

KEMBLE FARMS LIMITED: Person with Significant Control

    • Overview

    Company NameKEMBLE FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03329993
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KEMBLE FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    England
    		Oct 30, 2024
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08568880
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter William James Clegg
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    		Feb 27, 2018
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Keith James Bruce-Smith
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    		Apr 06, 2016
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Roger Hugh Knight Seelig
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    		Apr 06, 2016
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James William Jeremy Ritblat
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    		Apr 06, 2016
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Earl Allen Christopher Bertram Bathurst
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    		Apr 06, 2016
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Felton Somers Hervey-Bathurst
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    		Apr 06, 2016
    Cirencester Park
    GL7 2BU Cirencester
    The Bathurst Estate Office
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0