PENLLECH BACH LIMITED

Company number 08790973

2 active persons with significant control / 0 active statements

Lima Farming Limited (Active)

• Correspondence address: Brynford House, Brynford Street, Holywell, England, CH8 7RD
• Notified on: 7 February 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England
• Registration number: 10751445
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Penrhyn Melyn Limited (Active)

• Correspondence address: Penllech Bach, Tudweiliog, Pwllheli, Wales, LL53 8PB
• Notified on: 10 June 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08798583
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Wynne-Finch Farms Limited (Ceased)

• Correspondence address: Foelas Hall, Foelas Hall, Pentrefoelas, Wales, LL24 0SU
• Notified on: 10 June 2021
• Ceased on: 7 February 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08005201
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr David Heneage Wynne-Finch (Ceased)

• Correspondence address: Foelas Hall, Pentrefoelas, Betws-Y-Coed, Conwy, United Kingdom, LL24 0SU
• Notified on: 6 April 2016
• Ceased on: 10 June 2021
• Date of birth: April 1970
• 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%

Mrs Henrietta Charlotte Anne Wynne-Finch (Ceased)

• Correspondence address: Foelas Hall, Pentrefoelas, Betws-Y-Coed, Conwy, United Kingdom, LL24 0SU
• Notified on: 6 April 2016
• Ceased on: 10 June 2021
• Date of birth: July 1971
• Nationality: British
• Country of residence: Wales
• 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 Matthew James Jackson (Ceased)

• Correspondence address: Penllech Bach, Tudweiliog, Pwllheli, Gwynedd, Wales, LL53 8PB
• Notified on: 6 April 2016
• Ceased on: 10 June 2021
• Date of birth: April 1988
• Nationality: British
• Country of residence: Wales
• 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%