CompaniesInTheUK

ELSHAM WOLD ESTATES LIMITED

Company number 06277364 ·

Active

1 active / 6 ceased · persons with significant control

Herring Investment Co 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
Notified on
2022-10-28
Correspondence address
Carlisle Chambers, 8-14 Carlisle Street, Goole, East Yorkshire, DN14 5DX, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11983839
Country registered
United Kingdom

Ewe Holdings 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
Notified on
2022-04-04
Ceased on
2022-10-28
Correspondence address
Kahawa House, Elsham Wold Industrial Estate, Elsham, Brigg, North Lincolnshire, DN20 0SP, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
13848375
Country registered
England And Wales

Mr James Timothy Sweeting

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-10-05
Ceased on
2022-04-04
Date of birth
November 1969
Nationality
British
Country of residence
England
Correspondence address
Kahawa House, Elsham Wold Industrial Estate, Elsham, Brigg, North Lincolnshire, DN20 0SP

Mr Simon David Herring

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-10-05
Ceased on
2022-04-04
Date of birth
September 1964
Nationality
British
Country of residence
England
Correspondence address
Kahawa House, Elsham Wold Industrial Estate, Elsham, Brigg, North Lincolnshire, DN20 0SP

Mr Nigel John Bean

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-12-10
Date of birth
October 1961
Nationality
British
Country of residence
England
Correspondence address
Kahawa House, Elsham Wold Industrial Estate, Elsham, Brigg, North Lincolnshire, DN20 0SP

Mr James Timothy Sweeting

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2022-04-04
Date of birth
November 1969
Nationality
British
Country of residence
England
Correspondence address
Pasture Farm, Skelton, Goole, DN14 7RT, England

Mr Simon David Herring

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2022-04-04
Date of birth
September 1964
Nationality
British
Country of residence
England
Correspondence address
Highfield Farm, Walesby, Market Rasen, LN8 3UU, England