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HOLKHAM EMERALD LIMITED
Person with Significant Control

HOLKHAM EMERALD LIMITED: Person with Significant Control

    • Overview

    Company NameHOLKHAM EMERALD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06651748
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HOLKHAM EMERALD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Earl Of Leicester Thomas Edward Coke
    Holkham Estate
    Wells-Next-The-Sea
    NR23 1AB Norfolk
    Holkham Estate Office
    		Jun 03, 2026
    Holkham Estate
    Wells-Next-The-Sea
    NR23 1AB Norfolk
    Holkham Estate Office
    		No
    Nationality: English
    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.
    Holkham Tearters Limited
    Holkham
    NR23 1AB Wells-Next-The-Sea
    Holkham Estate Office
    Norfolk
    United Kingdom
    		Jun 17, 2025
    Holkham
    NR23 1AB Wells-Next-The-Sea
    Holkham Estate Office
    Norfolk
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06643208
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Moor Lane
    Aubourn
    LN5 9DX Lincoln
    Manor Farm
    England
    		Sep 21, 2023
    Moor Lane
    Aubourn
    LN5 9DX Lincoln
    Manor Farm
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11193564
    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.
    The Earl Of Leicester Thomas Edward Coke
    Holkham Estate
    Wells-Next-The-Sea
    NR23 1AB Norfolk
    Holkham Estate Office
    		Apr 06, 2016
    Holkham Estate
    Wells-Next-The-Sea
    NR23 1AB Norfolk
    Holkham Estate Office
    		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 Poul Jorgen Hovesen
    Holkham Estate
    Wells-Next-The-Sea
    NR23 1AB Norfolk
    Holkham Estate Office
    		Apr 06, 2016
    Holkham Estate
    Wells-Next-The-Sea
    NR23 1AB Norfolk
    Holkham Estate Office
    		Yes
    Nationality: Danish
    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 Robert Mark Strawson
    Holkham Estate
    Wells-Next-The-Sea
    NR23 1AB Norfolk
    Holkham Estate Office
    		Apr 06, 2016
    Holkham Estate
    Wells-Next-The-Sea
    NR23 1AB Norfolk
    Holkham Estate Office
    		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 Peter Richard Branfield
    Holkham Estate
    Wells-Next-The-Sea
    NR23 1AB Norfolk
    Holkham Estate Office
    		Apr 06, 2016
    Holkham Estate
    Wells-Next-The-Sea
    NR23 1AB Norfolk
    Holkham Estate Office
    		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 David Horton Fawkes
    Holkham
    NR23 1AB Wells-Next-The-Sea
    Holkham Estate Office
    Norfolk
    United Kingdom
    		Apr 06, 2016
    Holkham
    NR23 1AB Wells-Next-The-Sea
    Holkham Estate Office
    Norfolk
    United Kingdom
    		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 Carl Richard Topper
    Holkham Estate
    Wells-Next-The-Sea
    NR23 1AB Norfolk
    Holkham Estate Office
    		Apr 06, 2016
    Holkham Estate
    Wells-Next-The-Sea
    NR23 1AB Norfolk
    Holkham Estate Office
    		No
    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.

    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