HOLKHAM EMERALD LIMITED
Company number 06651748 · Monitor this company
4 active / 5 ceased · persons with significant control
The Earl Of Leicester Thomas Edward Coke
Nature of control
- Has significant influence or control
- Notified on
- 2026-06-03
- Date of birth
- July 1965
- Nationality
- English
- Country of residence
- United Kingdom
- Correspondence address
- Holkham Estate Office, Holkham Estate, Wells-Next-The-Sea, Norfolk, NR23 1AB
Holkham Tearters Limited
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
- Notified on
- 2025-06-17
- Correspondence address
- Holkham Estate Office, Holkham, Wells-Next-The-Sea, Norfolk, NR23 1AB, United Kingdom
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 06643208
- Country registered
- England
Emerald Produce Holdings Limited
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
- 2023-09-21
- Correspondence address
- Manor Farm, Moor Lane, Aubourn, Lincoln, LN5 9DX, England
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 11193564
- Country registered
- England
Mr Carl Richard Topper
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- July 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Holkham Estate Office, Holkham Estate, Wells-Next-The-Sea, Norfolk, NR23 1AB
Mr Robert Mark Strawson
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-10-18
- Date of birth
- April 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Holkham Estate Office, Holkham Estate, Wells-Next-The-Sea, Norfolk, NR23 1AB
Mr Peter Richard Branfield
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-11-01
- Date of birth
- August 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Holkham Estate Office, Holkham Estate, Wells-Next-The-Sea, Norfolk, NR23 1AB
Mr David Horton Fawkes
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-03-06
- Date of birth
- March 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Holkham Estate Office, Holkham, Wells-Next-The-Sea, Norfolk, NR23 1AB, United Kingdom
Mr Poul Jorgen Hovesen
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2023-08-30
- Date of birth
- April 1955
- Nationality
- Danish
- Country of residence
- United Kingdom
- Correspondence address
- Holkham Estate Office, Holkham Estate, Wells-Next-The-Sea, Norfolk, NR23 1AB
The Earl Of Leicester Thomas Edward Coke
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2026-06-03
- Date of birth
- June 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Holkham Estate Office, Holkham Estate, Wells-Next-The-Sea, Norfolk, NR23 1AB