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Companies/01547475

Highfield Forestry Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-24 · No cessation recorded

Source record 4785521
Show 2 ceased records
IP
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-24

Source record 11741062
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-24

Source record 11741823

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
Appointed 2026-07-01
+13 others
JR
James RamsayCurrent director
Appointed 2021-12-24 · 4 yrs · Company Director
+4 others
IP
Iain PeddieCurrent director
Appointed 2021-12-24 · 4 yrs · Professional Forester
+1 other
Show 11 historical appointments
FD
Frederic DrionResigned director
Resigned 2021-12-24 · 4 yrs · Company Director
PB
Paul BrosnanResigned director
Resigned 2018-07-01 · 3 yrs · Company Director
MP
Maureen PeddieResigned director
Resigned 2018-05-02 · 3 yrs · Company Secretary/Director
MP
Mary PeddieResigned secretary
Resigned 2004-03-23 · 17 yrs
BA
Bent AlsoResigned director
Resigned 2004-03-23 · 17 yrs · Director
IP
Iain PeddieResigned director
Resigned 1999-05-10 · 22 yrs · Professional Forester
SS
Susan SillarResigned secretaryResigned director
Resigned 1993-12-17 · 10 yrs
MT
Margaret TrowerResigned directorResigned secretary
Resigned 1991-12-01 · 2 yrs · Company Secretary
DS
David SillarResigned director
Resigned 1991-12-01 · 26 yrs · Managing And Marketing

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active