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PLUMSTEAD FARMS LIMITED

Company number 03404547

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Albemarle John Cator Active

Correspondence address
Southfield Road, Woodbastwick, Norwich, Norfolk, NR13 6AL
Notified on
13 June 2023
Date of birth
August 1953
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Sir Alastair Penrose Gordon Cumming Active

Correspondence address
Wardend House, Altyre, Forres, Morayshire, United Kingdom, IV36 0SH
Notified on
17 July 2017
Date of birth
April 1954
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr James Russell Colman Ceased

Correspondence address
The Barn, Spur Lane, Framingham Chase, Framingham Earl, Norwich, United Kingdom, NR14 7SA
Notified on
17 July 2017
Ceased on
13 June 2023
Date of birth
January 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
17 July 2016
Withdrawn on
17 July 2017