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THE ORCHARD TRUST

Company number 02348350

Persons with significant control: 8 active persons with significant control / 0 active statements

Mr Peter Edward Wakerley Active

Correspondence address
The Orchard Trust, Valley Springs, Lydbrook, Central Lydbrook, Lydbrook, Gloucestershire, GL17 9PP
Notified on
15 March 2024
Date of birth
September 1947
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust

Mrs Elizabeth Charlotte Bell Active

Correspondence address
The Orchard Trust, Valley Springs, Lydbrook, Central Lydbrook, Lydbrook, Gloucestershire, GL17 9PP
Notified on
15 January 2022
Date of birth
September 1984
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust

Mr Christopher Lloyd Active

Correspondence address
The Orchard Trust, Valley Springs, Lydbrook, Central Lydbrook, Lydbrook, Gloucestershire, GL17 9PP
Notified on
31 July 2019
Date of birth
March 1955
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust

Mrs Claire Eleanor Smart Active

Correspondence address
The Orchard Trust, Valley Springs, Lydbrook, Central Lydbrook, Lydbrook, Gloucestershire, GL17 9PP
Notified on
13 March 2017
Date of birth
August 1969
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust

Mr Robert Harry Morgan Active

Correspondence address
The Orchard Trust, Valley Springs, Lydbrook, Central Lydbrook, Lydbrook, Gloucestershire, GL17 9PP
Notified on
18 October 2016
Date of birth
September 1947
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust

Mr Nicholas Peter Budd Active

Correspondence address
The Orchard Trust, Valley Springs, Lydbrook, Central Lydbrook, Lydbrook, Gloucestershire, GL17 9PP
Notified on
18 October 2016
Date of birth
February 1957
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust

Mrs Judith Jane Morris Kaye Active

Correspondence address
The Orchard Trust, Valley Springs, Lydbrook, Central Lydbrook, Lydbrook, Gloucestershire, GL17 9PP
Notified on
18 October 2016
Date of birth
September 1948
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust

Mr Leon Brian Kaye Active

Correspondence address
The Orchard Trust, Valley Springs, Lydbrook, Central Lydbrook, Lydbrook, Gloucestershire, GL17 9PP
Notified on
18 October 2016
Date of birth
March 1950
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust

Mrs Elaine Hewison Ceased

Correspondence address
The Orchard Trust, Valley Springs, Lydbrook, Central Lydbrook, Lydbrook, Gloucestershire, GL17 9PP
Notified on
14 March 2018
Ceased on
24 January 2024
Date of birth
February 1958
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust

Mrs Katharine Helena Morley Ceased

Correspondence address
The Orchard Trust, Valley Springs, Lydbrook, Central Lydbrook, Lydbrook, Gloucestershire, GL17 9PP
Notified on
14 March 2018
Ceased on
21 January 2020
Date of birth
April 1964
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust

Mr David John Pitts Ceased

Correspondence address
The Orchard Trust, Valley Springs, Lydbrook, Central Lydbrook, Lydbrook, Gloucestershire, GL17 9PP
Notified on
14 March 2018
Ceased on
18 July 2018
Date of birth
September 1954
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust

Mrs Rita Mary Dodsworth Ceased

Correspondence address
The Orchard Trust, Valley Springs, Lydbrook, Central Lydbrook, Lydbrook, Gloucestershire, GL17 9PP
Notified on
5 June 2017
Ceased on
25 November 2022
Date of birth
July 1946
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust

Ms Rachel Clare Adams Ceased

Correspondence address
The Orchard Trust, Valley Springs, Lydbrook, Central Lydbrook, Lydbrook, Gloucestershire, GL17 9PP
Notified on
5 June 2017
Ceased on
4 February 2019
Date of birth
September 1978
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust

Mrs Susan Frances Henchley Ceased

Correspondence address
The Orchard Trust, Valley Springs, Lydbrook, Central Lydbrook, Lydbrook, Gloucestershire, GL17 9PP
Notified on
18 October 2016
Ceased on
10 November 2023
Date of birth
May 1942
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust

Mr Christopher David Nicholas Duckett Ceased

Correspondence address
The Orchard Trust, Valley Springs, Lydbrook, Central Lydbrook, Lydbrook, Gloucestershire, GL17 9PP
Notified on
18 October 2016
Ceased on
13 November 2018
Date of birth
July 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust

Mr Keith Careswell Ceased

Correspondence address
The Orchard Trust, Valley Springs, Lydbrook, Central Lydbrook, Lydbrook, Gloucestershire, GL17 9PP
Notified on
18 October 2016
Ceased on
14 June 2017
Date of birth
January 1949
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust