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Mr Fothergills Seeds LTD

Adresa
Regal Lodge
Gazeley Road
Kentford
Newmarket
Suffolk
CB8 7QB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. květen 2022
Company Register Name MR. Fothergill'S Seeds Limited
Company No. 01710774 Show on Companies House
Accountsgroup
last accounts made up to 30. červen 2022
Sector (SIC)32990 Other manufacturing n.e.c.
Company Register Statusactive
Previous Names
  • Mr Fothergill's Seeds Limited
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    KYC / PEP / AML request
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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 (5)

    Source: Companies House
    gb-flag GB Chelsea Bidco Limited Status: Active Notified: 21/02/2022 Companies House Number: 13675592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Carey, Brian John Status: Ceased Notified: 01/07/2016 Ceased: 04/12/2019 Date of Birth: 03/1946 Nature of Control
  • Significant influence or control
  • Carey, David Andrew Status: Ceased Notified: 13/03/2017 Ceased: 21/02/2022 Date of Birth: 12/1970 Nature of Control
  • Significant influence or control
  • Fothergill, Jeffrey John Status: Ceased Notified: 01/07/2016 Ceased: 04/12/2019 Date of Birth: 01/1947 Nature of Control
  • Significant influence or control
  • Fothergill, John Stephen Status: Ceased Notified: 13/03/2017 Ceased: 21/02/2022 Date of Birth: 12/1971 Nature of Control
  • Significant influence or control
  • Officers (9)

    Source: Companies House
    Aziz, Haseeb Ahmed Kentford, Newmarket, Suffolk Status: Active Notified: 04/07/2023 Date of Birth: 01/1969 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Brade, Jeremy James Kentford, Newmarket, Suffolk Status: Active Notified: 04/07/2023 Date of Birth: 01/1961 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Sharp, Jeremy Kentford, Newmarket, Suffolk Status: Active Notified: 20/06/2005 Date of Birth: 03/1971 Occupation: Production Director Role: Director Country of Residence: England Nationality: British
    Stoten, Simon Austin Kentford, Newmarket Status: Active Notified: 18/10/2023 Role: Secretary
    Wheeler, Jonathan Daniel Kentford, Newmarket, Suffolk Status: Active Notified: 04/07/2023 Date of Birth: 10/1981 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Wilson, Jeremy Charles Kentford, Newmarket, Suffolk Status: Active Notified: 04/07/2023 Date of Birth: 06/1969 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Carey, David Andrew Kentford, Newmarket Status: Ceased Notified: 26/11/2001 Ceased: 09/08/2023 Date of Birth: 12/1970 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hurst, Phillip James Kentford, Newmarket Status: Ceased Notified: 10/04/2017 Ceased: 30/11/2023 Date of Birth: 01/1983 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hurst, Phillip James Kentford, Newmarket Status: Ceased Notified: 10/04/2017 Ceased: 18/10/2023 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB D.T. Brown & Company Limited Status: Active Notified: 21/02/2022 Companies House Number: 02944321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Darlac Limited Status: Active Notified: 07/08/2017 Companies House Number: 04710485 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Greenregis Limited Status: Active Notified: 21/02/2022 Companies House Number: 01384510 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Greenregis Limited Status: Active Notified: 21/02/2022 Companies House Number: 01384510 Nature of Control
  • Ownership of shares - 75% or more

  • Branch VAT Numbers (1)

    gb-flag Greenregis LimitedRegal Lodge, Gazeley Road, Kentford, Newmarket, CB8 7QB