STRUTT AND PARKER (FARMS) LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

STRUTT AND PARKER (FARMS) LIMITED is a Private Limited Company from CHELMSFORD UNITED KINGDOM and has the status: Active.
STRUTT AND PARKER (FARMS) LIMITED was incorporated 105 years ago on 08/10/1918 and has the registered number: 00151618. The accounts status is FULL and accounts are next due on 30/06/2024.

STRUTT AND PARKER (FARMS) LIMITED - CHELMSFORD

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 1
CHELMSFORD
ESSEX
CM3 1LN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STRUTT AND PARKER(FARMS),LIMITED (until 31/03/2020)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP O'LOUGHLIN Feb 1989 Irish Director 2022-05-18 CURRENT
BLAKELAW SECRETARIES LIMITED Corporate Secretary 2023-07-01 CURRENT
MR CHARLES ERNEST ROSS BUCKLEY Nov 1979 British Director 2019-08-29 CURRENT
PETER RICHARD WOOD Nov 1948 British Secretary RESIGNED
MR DUNCAN RICHARD WORTH May 1965 British Director 2018-03-21 UNTIL 2019-08-29 RESIGNED
MR DAVID O'TOOLE May 1986 Irish Director 2019-08-29 UNTIL 2022-05-18 RESIGNED
MR HUGH SEYMOUR WOLLEY Apr 1957 British Director 2019-06-24 UNTIL 2019-08-29 RESIGNED
MR STUART RICHARD WALLIS Oct 1980 British Director 2014-10-15 UNTIL 2019-06-12 RESIGNED
SIR NIGEL EDWARD STRUTT Jan 1916 British Director RESIGNED
LORD JOHN GERALD RAYLEIGH Jun 1960 British Director RESIGNED
MR ADRIAN JOHN TRITTON May 1946 British Director RESIGNED
MR PETER ROBERT JOLLIFFE TRITTON May 1951 British Director 2018-05-01 UNTIL 2019-08-29 RESIGNED
MR BRUCE DUDLEY RYDER May 1942 British Director RESIGNED
MR PETER RICHARD WINGATE PEMBERTON May 1944 British Director 2000-01-01 UNTIL 2012-03-31 RESIGNED
MR CHRISTOPHER MATON Aug 1966 British Director 2013-10-01 UNTIL 2019-08-29 RESIGNED
JONATHAN OXLEY PARKER Nov 1949 British Director RESIGNED
MR CHRISTOPHER WILLIAM PARKER May 1920 British Director RESIGNED
MR DAVID ANTHONY NUTTING Sep 1944 British Director RESIGNED
ROBERT CHARLES MALDEN Apr 1955 British Director RESIGNED
MR MICHAEL ANTHONY HUGHES Sep 1964 British Director 2017-11-08 UNTIL 2019-08-29 RESIGNED
MR VINCENT RICHARD HEDLEY LEWIS May 1941 British Director 2000-06-01 UNTIL 2013-10-31 RESIGNED
MR DAVID JAMES HARDEN Jul 1954 British Director 2012-03-01 UNTIL 2018-06-01 RESIGNED
FIONA KATHERINE ADELAIDE GATTY Apr 1963 British Director 2002-09-27 UNTIL 2012-03-31 RESIGNED
MR CHARLES OSWALD FILLINGHAM Oct 1960 British Director 2009-01-26 UNTIL 2019-08-29 RESIGNED
DAVID WILLIAM RUSHBROOKE EVANS May 1929 British Director RESIGNED
THE RT HON JOHN AILWYN DE RAMSEY Feb 1942 British Director 1993-09-24 UNTIL 2019-08-29 RESIGNED
MR AUBREY JAMES FRANCIS BUXTON Mar 1956 British Director 2010-07-01 UNTIL 2019-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robigus Limited 2019-08-29 Eastleigh   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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