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Nom D'Entreprise

Ambrose Lighton
Marque Limited
Adresse
The Old Vicarage
Church Close
Boston
PE21 6NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00204860 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)01110 Growing of cereals (except rice), leguminous crops and oil seeds
01130 Growing of vegetables and melons, roots and tubers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Woodward, Geoffrey Sedgley Status: Active Notified: 31/12/2020 Date of Birth: 03/1945 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%
    •
    Woodward, Susan Angela Status: Active Notified: 31/12/2020 Date of Birth: 07/1946 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%
    •
    gb-flag GB Lighton Farming Ltd Status: Ceased Notified: 31/12/2020 Ceased: 31/12/2020 Companies House Number: 12279283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Woodward, Christopher John Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Date of Birth: 06/1951 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%
  • Right to appoint and remove directors
    •
    Woodward, Geoffrey Sedgley Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Date of Birth: 03/1945 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%
  • Right to appoint and remove directors
    •
    Woodward, Stephanie Gaye Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Date of Birth: 10/1951 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%
  • Right to appoint and remove directors
    •
    Woodward, Susan Angela Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Date of Birth: 07/1946 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Woodward, Geoffrey Sedgley Bourne, Lincolnshire, England Status: Active Notified: 05/07/1991 Date of Birth: 03/1945 Occupation: Farmer Role: Director Country of Residence: England Nationality: British
    Woodward, Susan Angela Bourne, Lincolnshire, England Status: Active Notified: 10/09/2013 Date of Birth: 07/1946 Occupation: Farmer Role: Director Country of Residence: England Nationality: British