HOLKHAM EMERALD LIMITED

Company number 06651748

3 active persons with significant control / 0 active statements

Emerald Produce Holdings Limited (Active)

• Correspondence address: Manor Farm, Moor Lane, Aubourn, Lincoln, England, LN5 9DX
• Notified on: 21 September 2023
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11193564
• Incorporated in: 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%

Lord Thomas Edward Leicester (Active)

• Correspondence address: Holkham Estate Office, Holkham Estate, Wells-Next-The-Sea, Norfolk, NR23 1AB
• Notified on: 6 April 2016
• Date of birth: June 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Carl Richard Topper (Active)

• Correspondence address: Holkham Estate Office, Holkham Estate, Wells-Next-The-Sea, Norfolk, NR23 1AB
• Notified on: 6 April 2016
• Date of birth: July 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Poul Jorgen Hovesen (Ceased)

• Correspondence address: Holkham Estate Office, Holkham Estate, Wells-Next-The-Sea, Norfolk, NR23 1AB
• Notified on: 6 April 2016
• Ceased on: 30 August 2023
• Date of birth: April 1955
• Nationality: Danish
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Robert Mark Strawson (Ceased)

• Correspondence address: Holkham Estate Office, Holkham Estate, Wells-Next-The-Sea, Norfolk, NR23 1AB
• Notified on: 6 April 2016
• Ceased on: 18 October 2019
• Date of birth: April 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter Richard Branfield (Ceased)

• Correspondence address: Holkham Estate Office, Holkham Estate, Wells-Next-The-Sea, Norfolk, NR23 1AB
• Notified on: 6 April 2016
• Ceased on: 1 November 2018
• Date of birth: August 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr David Horton Fawkes (Ceased)

• Correspondence address: Holkham Estate Office, Holkham, Wells-Next-The-Sea, Norfolk, United Kingdom, NR23 1AB
• Notified on: 6 April 2016
• Ceased on: 6 March 2018
• Date of birth: March 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control