BODOWEN FARMS LIMITED

Company number 00845861

6 active persons with significant control / 0 active statements

Sir George William Owen Tapps Gervis Meyrick (Active)

• Correspondence address: Estate Office, Bodorgan, Anglesey, United Kingdom, LL62 5LP
• Notified on: 6 December 2021
• Date of birth: April 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

John Richard Westmacott (Active)

• Correspondence address: Estate Office, Bodorgan, Anglesey, United Kingdom, LL62 5LP
• Notified on: 1 January 2018
• Date of birth: June 1969
• Nationality: British
• Country of residence: United Kingdom
• 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 - More than 25% but not more than 50% with control over the trustees of a trust

Mr James Gerald Arthur Brocklebank (Active)

• Correspondence address: Estate Office, Bodorgan, Anglesey, United Kingdom, LL62 5LP
• Notified on: 1 January 2018
• Date of birth: April 1970
• Nationality: British
• Country of residence: United Kingdom
• 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 - More than 25% but not more than 50% with control over the trustees of a trust

James Henry Edward Chichester (Active)

• Correspondence address: Estate Office, Bodorgan, Anglesey, United Kingdom, LL62 5LP
• Notified on: 1 January 2018
• Date of birth: October 1951
• Nationality: British
• Country of residence: United Kingdom
• 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 - More than 25% but not more than 50% with control over the trustees of a trust

Mr Sotirios Theodoros Fivos Lyritzis (Active)

• Correspondence address: Estate Office, Bodorgan, Anglesey, United Kingdom, LL62 5LP
• Notified on: 1 January 2018
• Date of birth: April 1968
• Nationality: British
• Country of residence: United Kingdom
• 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 - More than 25% but not more than 50% with control over the trustees of a trust

Mr Simon David Thomas Foster (Active)

• Correspondence address: Estate Office, Bodorgan, Anglesey, United Kingdom, LL62 5LP
• Notified on: 1 January 2018
• Date of birth: December 1969
• Nationality: British
• Country of residence: United Kingdom
• 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 - More than 25% but not more than 50% with control over the trustees of a trust

Sir George Christopher Cadafael Tapps Gervis Meyrick (Ceased)

• Correspondence address: Estate Office, Lyndhurst Road, Hinton, Christchurch, England, BH23 7DU
• Notified on: 6 April 2016
• Ceased on: 31 December 2018
• Date of birth: March 1941
• 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
• Nature of control: Right to appoint or remove directors