DAVISON & CO. (BARFORD) LIMITED

Company number 00632148

3 active persons with significant control / 0 active statements

Mrs Phillippa Brenda Davison (Active)

• Correspondence address: Green End Farm, 108 Green End Road, Great Barford, Bedfordshire, England, MK44 3HD
• Notified on: 11 November 2022
• Date of birth: October 1939
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Duncan & Toplis Trustees Limited (Active)

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Notified on: 31 May 2018
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: England And Wales
• Registration number: 10212638
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Edward Frank Davison (Active)

• Correspondence address: Green End Farm, 108 Green End Road, Great Barford, Bedfordshire, England, MK44 3HD
• Notified on: 6 April 2016
• Date of birth: November 1932
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Edward James Davison (Ceased)

• Correspondence address: Green End Farm, 108 Green End Road, Great Barford, Bedfordshire, England, MK44 3HD
• Notified on: 7 November 2019
• Ceased on: 30 September 2020
• Date of birth: August 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Phillippa Brenda Davison (Ceased)

• Correspondence address: Green End Farm, 108 Green End Road, Great Barford, Bedfordshire, England, MK44 3HD
• Notified on: 18 May 2018
• Ceased on: 7 November 2019
• Date of birth: October 1939
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mark Thomas Hindmarch (Ceased)

• Correspondence address: 14 All Saints Street, Stamford, Lincolnshire, England, PE9 2PA
• Notified on: 18 May 2018
• Ceased on: 31 May 2018
• Date of birth: October 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Vernon Packer (Ceased)

• Correspondence address: College Farm, Great Barford, Bedfordshire, England, MK44 3JJ
• Notified on: 6 April 2016
• Ceased on: 31 May 2018
• Date of birth: October 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael John Davison (Ceased)

• Correspondence address: Elsworth Lodge, Rogues Lane, Elsworth, Cambridgeshire, England, CB23 4HZ
• Notified on: 6 April 2016
• Ceased on: 8 December 2016
• Date of birth: September 1934
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more