GROSVENOR FARMS LIMITED - CHESTER


Company Profile Company Filings

Overview

GROSVENOR FARMS LIMITED is a Private Limited Company from CHESTER and has the status: Active.
GROSVENOR FARMS LIMITED was incorporated 50 years ago on 21/12/1973 and has the registered number: 01153338. The accounts status is FULL and accounts are next due on 30/09/2024.

GROSVENOR FARMS LIMITED - CHESTER

This company is listed in the following categories:
01500 - Mixed farming

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ALDFORD HALL FARM CHESTER ROAD
CHESTER
CH3 6HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANTHONY ROACH Dec 1959 British Director 1999-02-01 CURRENT
JUDITH PATRICIA HOOTON Secretary 2022-03-17 CURRENT
MR NICHOLAS ARTHUR MONTAGU DOBBS Feb 1973 British Director 2021-12-28 CURRENT
MR JAMES REGINALD TOWNSHEND Dec 1954 British Director 2003-03-01 CURRENT
MR JOHN HUMPHREY PARKER Sep 1931 British Director RESIGNED
MR ANGUS ALEXANDER WIELKOPOLSKI May 1955 British Director 2016-04-01 UNTIL 2020-08-19 RESIGNED
MR MARK IAN EVINGTON Jan 1963 British Secretary 2001-07-12 UNTIL 2008-02-04 RESIGNED
MR GEOFFREY MURRAY CHADWICK Secretary 2013-04-29 UNTIL 2022-03-17 RESIGNED
MR IAIN EDWARD BELL Secretary 2008-02-04 UNTIL 2013-04-29 RESIGNED
DAVID PETER JUSTUS GRIMES Oct 1963 British Secretary 2000-05-01 UNTIL 2001-07-12 RESIGNED
MRS SUSAN MARY LORD Mar 1949 Secretary RESIGNED
MR TIMOTHY JAMES HEYWOOD Jan 1946 British Director RESIGNED
MR IAN MICHAEL PHILIP STAINES Oct 1931 British Director RESIGNED
DAVID LANGTON UPTON SCOTT Sep 1932 British Director RESIGNED
CHRISTOPHER MARTIN READ Jan 1969 British Director 2005-07-13 UNTIL 2008-10-31 RESIGNED
MR GRAHAM PAUL RAMSBOTTOM Jul 1965 British Director 2009-09-18 UNTIL 2020-12-22 RESIGNED
MR JOHN ALVIS May 1944 British Director 2004-04-29 UNTIL 2016-11-03 RESIGNED
JOHN KERR Nov 1939 British Director 1992-02-01 UNTIL 2005-09-28 RESIGNED
ANTHONY WILLIAM SEARSON JAMES Sep 1968 British Director 2017-05-11 UNTIL 2020-12-23 RESIGNED
MR STEPHEN JALLANDS Sep 1963 English Director 1999-02-01 UNTIL 1999-12-09 RESIGNED
NORMAN COWARD Sep 1938 British Director 1998-10-01 UNTIL 2005-09-28 RESIGNED
MR JONATHAN OSBORNE HAGGER Dec 1949 British Director 1992-02-01 UNTIL 2008-12-31 RESIGNED
MR MARK IAN EVINGTON Jan 1963 British Director 2001-07-12 UNTIL 2008-02-04 RESIGNED
ANDREW RODNEY DARE May 1942 British Director 1998-04-01 UNTIL 2002-02-12 RESIGNED
KATRIN BURT Feb 1976 British Director 2020-03-09 UNTIL 2021-12-28 RESIGNED
MR TIMOTHY DAVID ALEXANDER BRIGSTOCKE Sep 1951 British Director 2003-03-01 UNTIL 2005-09-28 RESIGNED
MR BRIAN SPENCER BOWDEN Nov 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Re Holdings Limited 2021-12-31 Chester   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Deva Group Limited 2016-04-06 - 2021-12-31 Chester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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