PENLLECH BACH LIMITED

Company number 08790973 ·

Active

2 active / 3 ceased · persons with significant control

Lima Farming Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-07
Correspondence address
Brynford House, Brynford Street, Holywell, CH8 7RD, England
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
10751445
Country registered
England

Mrs Henrietta Charlotte Anne Wynne-Finch

Individual Active

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
Date of birth
July 1971
Nationality
British
Country of residence
Wales
Correspondence address
Foelas Hall, Pentrefoelas, Betws-Y-Coed, Conwy, LL24 0SU, United Kingdom

Wynne-Finch Farms Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2021-06-10
Ceased on
2022-02-07
Correspondence address
Foelas Hall, Foelas Hall, Pentrefoelas, LL24 0SU, Wales
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08005201
Country registered
England And Wales

Mr Matthew James Jackson

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
2021-06-10
Date of birth
April 1988
Nationality
British
Country of residence
Wales
Correspondence address
Penllech Bach, Tudweiliog, Pwllheli, Gwynedd, LL53 8PB, Wales

Mr David Heneage Wynne-Finch

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
2021-06-10
Date of birth
April 1970
Nationality
British
Country of residence
Wales
Correspondence address
Foelas Hall, Pentrefoelas, Betws-Y-Coed, Conwy, LL24 0SU, United Kingdom