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GROSVENOR FARMS LIMITED

Company Number

01153338

Private limited company
Active
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HOOTON, Judith Patricia

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
70 Grosvenor Street London England W1K 3JP England

DOBBS, Nicholas Arthur Montagu

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Eaton Estate Office Eccleston Chester England CH4 9ET England
Country of Residence
United Kingdom

HUGHES, Philip Robert

Date of Birth
Role
Active
Director
Occupation
Land Agent
Nationality
British

  1. Appointed as Director

Correspondence Address
Aldford Hall Farm Chester Road Aldford Chester CH3 6HJ United Kingdom
Country of Residence
United Kingdom

ROACH, Mark Anthony

Date of Birth
Role
Active
Director
Occupation
Farm Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Aldford Hall Farm Chester Road Aldford Chester CH3 6HJ
Country of Residence
United Kingdom

TOWNSHEND, James Reginald

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Melbury House Melbury Sampford Dorchester Dorset DT2 0LF
Country of Residence
England

BELL, Iain Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Aldford Hall Farm Chester Road Aldford Chester Cheshire CH3 6HJ

CHADWICK, Geoffrey Murray

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Eccleston Quarry Hill Road Eccleston Chester Cheshire CH4 9HQ England

EVINGTON, Mark Ian

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4a Chester Road Huntington Chester Cheshire CH3 6BW

GRIMES, David Peter Justus

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 The Beeches Hope Flintshire LL12 9NX

LORD, Susan Mary

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
1 Green Looms Cottages Martins Lane Hargrave Chester Cheshire CH3 7RY

ALVIS, John

Date of Birth
Role
Resigned
Director
Occupation
Agriculture
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Regilbury Park Farm Winford Bristol North Somerset BS40 8BE
Country of Residence
England

BOWDEN, Brian Spencer

Date of Birth
Role
Resigned
Director
Occupation
Surveyor/Land Agent
Nationality
British

  1. Resigned as Director

Correspondence Address
Old Church Way Eaton Road Eccleston Chester Cheshire CH4 9HD

BRIGSTOCKE, Timothy David Alexander

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brick House Risbury Leominster Herefordshire HR6 0NQ
Country of Residence
United Kingdom

BURT, Katrin

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aldford Hall Farm Chester Road Aldford Chester CH3 6HJ
Country of Residence
England

COWARD, Norman

Date of Birth
Role
Resigned
Director
Occupation
Banking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Ibis Lane Chiswick Quay London W4 3UP

DARE, Andrew Rodney

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitegates Mathon Road Colwall Malvern Worcestershire WR13 6ER
Country of Residence
England

EVINGTON, Mark Ian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4a Chester Road Huntington Chester Cheshire CH3 6BW
Country of Residence
United Kingdom

HAGGER, Jonathan Osborne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Roding 104 Warwick Park Tunbridge Wells Kent TN2 5EN
Country of Residence
United Kingdom

HEYWOOD, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Lea Hall Aldford Chester CH3 6JQ

JALLANDS, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Elswick Avenue Bramhall Stockport Cheshire SK7 2PN
Country of Residence
England

JAMES, Anthony William Searson

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aldford Hall Farm Chester Road Aldford Chester CH3 6HJ
Country of Residence
United Kingdom

KERR, John

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blaxhall Hall Little Glemham Woodbridge Suffolk IP13 0BP
Country of Residence
England

PARKER, John Humphrey

Date of Birth
Role
Resigned
Director
Occupation
Farmer
Nationality
British

  1. Resigned as Director

Correspondence Address
Wallops Wood House Droxford Southampton Hampshire SO32 3QY
Country of Residence
England

RAMSBOTTOM, Graham Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eaton Estate Office Eccleston Chester Cheshire CH4 9ET
Country of Residence
United Kingdom

READ, Christopher Martin

Date of Birth
Role
Resigned
Director
Occupation
Land Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dairy Farmhouse Saighton Chester Cheshire CH3 6EG

SCOTT, David Langton Upton

Date of Birth
Role
Resigned
Director
Occupation
Farmer
Nationality
British

  1. Resigned as Director

Correspondence Address
Harnage Grange Cressage Shrewsbury Shropshire SY5 6EB
Country of Residence
United Kingdom

STAINES, Ian Michael Philip

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Rectory Aldford Chester Cheshire CH3 6JE

WIELKOPOLSKI, Angus Alexander

Date of Birth
Role
Resigned
Director
Occupation
Farmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aldford Hall Farm Chester Road Aldford Chester CH3 6HJ
Country of Residence
England

Re Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Eaton Estate Office Eccleston Chester England CH4 9ET England

Deva Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
The Quarry Hill Road Eccleston Chester CH4 9HQ England