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Nom

Parkers of Bassingbourn Limited

Adresse
Grange Farm, Grange Road
Duxford
Cambridge
CB22 4WF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03382577 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Parker, Christine Edith Status: Active Notified: 01/07/2016 Date of Birth: 01/1934 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Parker, Christine Edith Duxford, Cambridge, Cambridgeshire Status: Active Notified: 25/06/1997 Date of Birth: 01/1934 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Timothy Playle Duxford, Cambridge, Cambridgeshire Status: Active Notified: 20/06/2022 Date of Birth: 11/1959 Occupation: Farmer Role: Director Country of Residence: England Nationality: British
    Shrubbs, Teresa Jane Duxford, Cambridge, Cambridgeshire Status: Active Notified: 09/01/2019 Date of Birth: 03/1958 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Shrubbs, Teresa Jane Duxford, Cambridge, Cambridgeshire Status: Active Notified: 26/10/2011 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB Kneesworth Farms LTD Status: Active Notified: 06/04/2016 Companies House Number: 03692019 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 Melbourn Farms Limited Status: Active Notified: 06/04/2016 Companies House Number: 02568880 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 Parker Farms Bassingbourn Limited Status: Active Notified: 06/04/2016 Companies House Number: 02539445 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 Parker Farms Bassingbourn Limited Status: Active Notified: 06/04/2016 Companies House Number: 02539445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Royston Farms LTD Status: Active Notified: 06/04/2016 Companies House Number: 02856518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors