WHATTON FARM LIMITED

Company number 11157958 ·

Active

7 active / 2 ceased · persons with significant control

The Honourable Susanna Jane Brooks

Individual 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
2018-01-18
Date of birth
February 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Whatton House, Loughborough, Leicestershire, England, LE12 5BG, England

Tb Eastwood Llp

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
2018-01-18
Correspondence address
Little Riste Farm, West End, Long Whatton, Loughborough, Leicestershire, England, LE12 5DW, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc417421
Country registered
England And Wales

The Right Honourable Belinda Mary Crawshaw

Individual 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
2018-01-18
Date of birth
October 1940
Nationality
British
Country of residence
United Kingdom
Correspondence address
Whatton House, Loughborough, Leicestershire, England, LE12 5BG, England

Amanda Mary Eastwood

Individual 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
2018-01-18
Date of birth
February 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Little Riste Farm, West End, Long Whatton, Loughborough, Leicestershire, England, LE12 5DW, England

Mr Max Paul Chenery

Individual 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
2018-01-18
Date of birth
September 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Whatton House, Long Whatton, Loughborough, England, LE12 5BG, England

The Honourable Katharine Sheila Chenery

Individual 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
2018-01-18
Date of birth
April 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Whatton House, Loughborough, Leicestershire, England, LE12 5BG, England

The Right Honourable Baron David Gerald Crawshaw

Individual 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
2018-01-18
Date of birth
September 1934
Nationality
British
Country of residence
United Kingdom
Correspondence address
Whatton House, Loughborough, Leicestershire, England, LE12 5BG, England

Tb Eastwood Llp

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
  • Right to appoint and remove directors
Notified on
2018-01-18
Ceased on
2025-03-31
Correspondence address
Little Riste Farm, West End, Long Whatton, Loughborough, Leicestershire, England, LE12 5DW, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc417421
Country registered
England And Wales

Mr David Peill Wilson Cooper

Individual Ceased

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
2018-01-18
Ceased on
2025-03-31
Date of birth
April 1942
Nationality
British
Country of residence
United Kingdom
Correspondence address
80-81, Woodgate, Loughborough, Leicestershire, England, LE11 2XE, England