BERRINGTON FARMS LIMITED

Company number 01107870

1 active person with significant control / 0 active statements

Mr Rupert Peter Conyers Wailes-Fairbairn (Active)

• Correspondence address: South Berrington House, Ancroft, Berwick-Upon-Tweed, Northumberland, United Kingdom, TD15 2TF
• Notified on: 6 April 2016
• Date of birth: July 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Wanda Renee Wailes-Fairbairn (Ceased)

• Correspondence address: Gardeners Cottage, Ancroft, Berwick-Upon-Tweed, Northumberland, United Kingdom, TD15 2TF
• Notified on: 6 April 2016
• Ceased on: 23 November 2019
• Date of birth: June 1929
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Ag Wailes-Fairbairn (Ceased)

• Correspondence address: The Old Post Office, Chittlehamholt, Umberleigh, Devon, United Kingdom, EX37 9PA
• Notified on: 6 April 2016
• Ceased on: 15 November 2019
• Date of birth: October 1927
• Nationality: British
• Country of residence: United Kingdom
• 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%