J.B.PHILP & SON LIMITED

Company number 00673329 ·

Active

3 active / 1 ceased · persons with significant control

Philp Investments 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
2025-07-01
Correspondence address
Elm Park Nursery, Aldermaston Road, Pamber End, Tadley, RG26 5QW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16529972
Country registered
England

Mr Edward Sturdy William Philp

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-04-30
Date of birth
October 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Elm Park Farm, Aldermaston Road, Tadley, Hampshire, RG26 5QW, England

Mr Michael John Philp

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-04-30
Date of birth
April 1976
Nationality
British
Country of residence
England
Correspondence address
Elm Park Farm, Aldermaston Road, Tadley, Hampshire, RG26 5QW, England

Mrs Jane Anne Philp

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-01
Ceased on
2016-05-10
Date of birth
March 1952
Nationality
British
Country of residence
England
Correspondence address
28, Chaddesley Glen, Poole, BH13 7PF, England