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Langmead Herbs LTD

Adresa
Ham Farm
Main Road
Bosham
Chichester
PO18 8EH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. červen 2020
Company Register Name Langmead Herbs Limited
Company No. 03834869 Show on Companies House
Accountsfull
last accounts made up to 1. leden 2022
Sector (SIC)01110 Growing of cereals (except rice), leguminous crops and oil seeds
Company Register Statusactive
Sector (SIC)01190 Growing of other non-perennial crops
01290 Growing of other perennial crops
10890 Manufacture of other food products n.e.c.
Previous Names
  • Langmead Farms Limited
  • Langmead Herbs LTD | Langmead Herbs LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Langmead Jordan Limited Status: Active Notified: 30/06/2019 Companies House Number: 10285594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Langmead, David Winston Status: Ceased Notified: 01/08/2016 Ceased: 30/06/2019 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Haworth, Ashley Robert Bosham, Chichester, West Sussex Status: Active Notified: 10/10/2019 Date of Birth: 11/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Langmead, David Winston Park Lane, Halnaker, Chichester, West Sussex Status: Active Notified: 26/08/1999 Date of Birth: 12/1962 Occupation: Farmer/market Gardener Role: Director Country of Residence: England Nationality: British
    Parr, Richard Bosham, Chichester, England Status: Active Notified: 01/05/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Hildon, Stephanie Bosham, Chichester, England Status: Ceased Notified: 10/10/2019 Ceased: 30/04/2024 Date of Birth: 12/1971 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Neville, William John Warwick Bosham, Chichester Status: Ceased Notified: 16/10/2019 Ceased: 09/06/2021 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Langmead Farming Limited Status: Active Notified: 24/04/2017 Companies House Number: 10736855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Langmead Jordan Limited Status: Ceased Notified: 19/07/2016 Ceased: 01/04/2018 Companies House Number: 10285594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Langmead Jordan Limited Status: Ceased Notified: 19/07/2016 Ceased: 01/04/2018 Companies House Number: 10285594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors