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Nom

Drayton Farms Group Limited

Adresse
The Lowlands Costessey Lane
Drayton
Norwich
NR8 6HA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04874540 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)01110 Growing of cereals (except rice), leguminous crops and oil seeds
01130 Growing of vegetables and melons, roots and tubers
01700 Hunting, trapping and related service activities
Statut de Sociétéactive
Noms Précédents
  • R.G. Carter Farms Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Rg Carter Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00925049 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Carter, Robert George Russell Drayton, Norwich, United Kingdom Status: Active Notified: 16/09/2003 Date of Birth: 08/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gibbins, Jonathan Martin Norwich, Norfolk, United Kingdom Status: Active Notified: 25/04/2018 Role: Secretary
    Handley Howorth, Nigel Charles Drayton, Norwich, Norfolk, United Kingdom Status: Active Notified: 08/02/2007 Date of Birth: 01/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Mann, Gary David Norwich, England Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Burnham Farms Estate Limited Status: Active Notified: 26/10/2020 Companies House Number: 12973785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Burnham Farms Limited Status: Active Notified: 20/10/2020 Companies House Number: 12962422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cradle Halls Farms Limited Status: Active Notified: 14/04/2022 Companies House Number: 14047946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Drayton Farms LTD Status: Active Notified: 06/04/2016 Companies House Number: 00523937 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%