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Nom

Fischer Farms LTD

Adresse
Unit 1 Threshing Barn
Blakenhall Park
Bar Lane
Barton Under Needw
DE13 8AJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 mai 2023
Société Numéro de Registre 10499190 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Gresham House (Nominees) Limited Status: Active Notified: 07/11/2019 Companies House Number: 11007108 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Fischer, Tristan Gordon Alexander Status: Ceased Notified: 28/11/2016 Ceased: 21/12/2020 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Fischer, Tristan Gordon Alexander Status: Ceased Notified: 06/02/2018 Ceased: 21/12/2020 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (9)

    Source: Companies House
    Adcock, Simon Mark Peter Barton Under Needwood,, Burton-On-Trent,, United Kingdom Status: Active Notified: 21/05/2024 Occupation: Head Of Portfolio & Co-Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Bachmann, Peter George Ka-Yin Barton Under Needwood,, Burton-On-Trent,, United Kingdom Status: Active Notified: 18/03/2021 Date of Birth: 03/1977 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fischer, Tristan Gordon Alexander Barton Under Needwood,, Burton-On-Trent,, United Kingdom Status: Active Notified: 28/11/2016 Date of Birth: 03/1975 Occupation: Renewable Energy Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, David Wyndham Barton Under Needwood,, Burton-On-Trent,, United Kingdom Status: Active Notified: 24/01/2018 Date of Birth: 01/1964 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Kirke, Christopher John Barton Under Needwood,, Burton-On-Trent,, United Kingdom Status: Active Notified: 02/09/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Langaker, Erik Barton Under Needwood,, Burton-On-Trent,, United Kingdom Status: Active Notified: 03/03/2025 Occupation: Industrial Investor Role: Director Country of Residence: Portugal Nationality: Norwegian
    Walker, Diane Susan Barton Under Needwood,, Burton-On-Trent,, United Kingdom Status: Active Notified: 03/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Simpson, James Fraser Hamilton High Wycombe, United Kingdom Status: Ceased Notified: 04/07/2017 Ceased: 21/05/2024 Date of Birth: 10/1968 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Stapleton, John Barton Under Needwood,, Burton-On-Trent,, United Kingdom Status: Ceased Notified: 01/12/2020 Ceased: 31/01/2025 Date of Birth: 10/1964 Occupation: Entrepreneur Role: Director Country of Residence: Germany Nationality: Irish

    Companies Controlled by This Company (6)

    gb-flag Bavaro Group UK Limited Status: Active Notified: 16/12/2022 Companies House Number: 06738896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fischer Farms 1 LTD Status: Active Notified: 25/05/2018 Companies House Number: 11382903 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag Fischer Farms 2 LTD Status: Active Notified: 22/03/2022 Companies House Number: 12063498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fischer Farms Consulting LTD Status: Active Notified: 20/11/2018 Companies House Number: 11687291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fischer Farms Technology Limited Status: Active Notified: 12/06/2024 Companies House Number: 15775071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fischer Farms Holdco Limited Status: Ceased Notified: 12/11/2018 Ceased: 12/11/2018 Companies House Number: 11671608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors