CORNISH POTATOES LIMITED

Company number 07179715 ·

Active

1 active / 4 ceased · persons with significant control

Cpl Holdco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-21
Correspondence address
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16707987
Country registered
United Kingdom

Francis Clark Trust Corporation Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2025-11-20
Ceased on
2025-11-20
Correspondence address
Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12271090
Country registered
United Kingdom

Trenethick Farming Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-20
Ceased on
2025-11-21
Correspondence address
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16708455
Country registered
United Kingdom

Mr Louis Aidan Mathers

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2025-11-20
Date of birth
March 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
15-19, Westgate Street, Launceston, Cornwall, PL15 7AB, United Kingdom

Mr Giles Duncan Hutchings

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2025-11-20
Date of birth
June 1972
Nationality
British
Country of residence
England
Correspondence address
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom