ELSHAM WOLD ESTATES LIMITED

Company number 06277364

1 active person with significant control / 0 active statements

Herring Investment Co Limited (Active)

• Correspondence address: Carlisle Chambers, 8-14 Carlisle Street, Goole, East Yorkshire, England, DN14 5DX
• Notified on: 28 October 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11983839
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ewe Holdings Limited (Ceased)

• Correspondence address: Kahawa House, Elsham Wold Industrial Estate, Elsham, Brigg, North Lincolnshire, England, DN20 0SP
• Notified on: 4 April 2022
• Ceased on: 28 October 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 13848375
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr James Timothy Sweeting (Ceased)

• Correspondence address: Kahawa House, Elsham Wold Industrial Estate, Elsham, Brigg, North Lincolnshire, DN20 0SP
• Notified on: 5 October 2020
• Ceased on: 4 April 2022
• Date of birth: November 1969
• Nationality: English
• 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%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Simon David Herring (Ceased)

• Correspondence address: Kahawa House, Elsham Wold Industrial Estate, Elsham, Brigg, North Lincolnshire, DN20 0SP
• Notified on: 5 October 2020
• Ceased on: 4 April 2022
• Date of birth: September 1964
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr James Timothy Sweeting (Ceased)

• Correspondence address: Pasture Farm, Skelton, Goole, England, DN14 7RT
• Notified on: 6 April 2016
• Ceased on: 4 April 2022
• Date of birth: November 1969
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon David Herring (Ceased)

• Correspondence address: Highfield Farm, Walesby, Market Rasen, England, LN8 3UU
• Notified on: 6 April 2016
• Ceased on: 4 April 2022
• Date of birth: September 1964
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Nigel John Bean (Ceased)

• Correspondence address: Kahawa House, Elsham Wold Industrial Estate, Elsham, Brigg, North Lincolnshire, DN20 0SP
• Notified on: 6 April 2016
• Ceased on: 10 December 2019
• Date of birth: October 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm