CompaniesInTheUK

DOUBLE 'R' FARM 2004 LIMITED

Company number 05031486 ·

Active

1 active / 5 ceased · persons with significant control

Lt Colonel Roger Hugh Ker

Individual Active

Nature of control

  • Owns between 50% and 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
2025-09-05
Date of birth
October 1940
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

Mr Roger Hugh Ker

Individual Ceased

Nature of control

  • Owns between 50% and 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
2025-03-24
Ceased on
2025-03-24
Date of birth
June 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

Lt Colonel Roger Hugh Ker

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-02-06
Ceased on
2025-03-24
Date of birth
October 1940
Nationality
British
Country of residence
England
Correspondence address
C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

Mr Peter Robin Fitzgerald

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-04-19
Date of birth
July 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH, England

Lt Colonel Roger Hugh Ker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-04-19
Date of birth
October 1940
Nationality
British
Country of residence
United Kingdom
Correspondence address
Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH, England

Mrs Rosemary Jean Thela Ker

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-02-06
Date of birth
June 1949
Nationality
British
Country of residence
England
Correspondence address
Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH, England