HIGHWOOD FARMS LIMITED: Person with Significant Control

  • Overview

    Company NameHIGHWOOD FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03358561
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Kenneth Cayzer
    Milton Park
    PE3 9HD Peterborough
    Estate Office
    Apr 06, 2016
    Milton Park
    PE3 9HD Peterborough
    Estate Office
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Nicholas Richard David Powell
    Milton Park
    PE3 9HD Peterborough
    Estate Office
    Apr 06, 2016
    Milton Park
    PE3 9HD Peterborough
    Estate Office
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Randal Alexander St John Mcdonnell, Earl Of Antrim
    Milton Park
    PE3 9HD Peterborough
    Estate Office
    Apr 06, 2016
    Milton Park
    PE3 9HD Peterborough
    Estate Office
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Louis Mosley
    Milton Park
    PE3 9HD Peterborough
    Estate Office
    Apr 06, 2016
    Milton Park
    PE3 9HD Peterborough
    Estate Office
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Lady Celestria Magdalen Mary Hales
    Milton Park
    PE3 9HD Peterborough
    Estate Office
    Apr 06, 2016
    Milton Park
    PE3 9HD Peterborough
    Estate Office
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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