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Nom

Matford Arable Systems (Holdings) Limited

Adresse
Stile Farm
Starcross
Exeter
EX6 8PD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08923050 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)64201 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB H.L. Hutchinson Limited Status: Active Notified: 28/01/2021 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
  • Edmond, Dominic John Status: Ceased Notified: 06/04/2016 Ceased: 28/01/2021 Date of Birth: 03/1969 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%
  • Hill, Andrew Richard Status: Ceased Notified: 06/04/2016 Ceased: 28/01/2021 Date of Birth: 04/1960 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%
  • Potts, Neil Laurence Status: Ceased Notified: 06/04/2016 Ceased: 28/01/2021 Date of Birth: 06/1959 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%
  • Officers (4)

    Source: Companies House
    Edmond, Dominic John Exeter, Devon, England Status: Active Notified: 05/03/2014 Date of Birth: 03/1969 Occupation: Agronomist Role: Director Country of Residence: England Nationality: British
    Hill, Andrew Richard Exeter, Devon, England Status: Active Notified: 28/04/2014 Date of Birth: 04/1960 Occupation: Agronomist Role: Director Country of Residence: England Nationality: British
    Hutchinson, David Anthony Wisbech, Cambridgeshire, England Status: Active Notified: 09/05/2023 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Potts, Neil Laurence Exeter, Devon, England Status: Active Notified: 28/04/2014 Date of Birth: 06/1959 Occupation: Agronomist Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Matford Arable Systems LTD Status: Active Notified: 06/04/2016 Companies House Number: 02615346 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Stile Farm Feeds Limited Status: Active Notified: 04/11/2016 Companies House Number: 10463182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors