KEMBLE FARMS LIMITED
Company number 03329993 · Monitor this company
1 active / 6 ceased · persons with significant control
Bathurst Estate Holdings Limited
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
- 2024-10-30
- Correspondence address
- The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 08568880
- Country registered
- England
Mr Peter William James Clegg
Nature of control
- Has significant influence or control
- Notified on
- 2018-02-27
- Ceased on
- 2024-10-30
- Date of birth
- April 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU
The Earl Allen Christopher Bertram Bathurst
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2024-10-30
- Date of birth
- March 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU
Mr Keith James Bruce-Smith
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2024-10-30
- Date of birth
- June 1953
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU
Mr James William Jeremy Ritblat
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2024-10-30
- Date of birth
- February 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU
Mr James Felton Somers Hervey-Bathurst
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2024-10-30
- Date of birth
- December 1949
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU
Mr Roger Hugh Knight Seelig
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2024-10-30
- Date of birth
- January 1945
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU