Kemble Farms Limited
Growing of cereals (except rice), leguminous crops and oil seeds · Cirencester
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedBathurst Estate Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-30 · No cessation recorded
Source record 9861697Show 6 ceased records
PC
Mr Peter William James CleggIndividual
Significant influence or control
Notified 2018-02-27 · Ceased 2024-10-30
Source record 4782722AB
Significant influence or control
Notified 2016-04-06 · Ceased 2024-10-30
Source record 5136861KB
Mr Keith James Bruce-SmithIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Significant influence or control
Notified 2016-04-06 · Ceased 2024-10-30
Source record 5137668JH
Mr James Felton Somers Hervey-BathurstIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Significant influence or control
Notified 2016-04-06 · Ceased 2024-10-30
Source record 5137683JR
Mr James William Jeremy RitblatIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Significant influence or control
Notified 2016-04-06 · Ceased 2024-10-30
Source record 5137469RS
Mr Roger Hugh Knight SeeligIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Significant influence or control
Notified 2016-04-06 · Ceased 2024-10-30
Source record 5136823People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 14 historicalShow 14 historical appointments
EA
Edward AllsopResigned secretary
Resigned 2013-07-15 · 4 yrs
JH
James Hervey BathurstResigned director
Resigned 2013-07-15 · 3 yrs · Landowner
NP
Nicola PackResigned director
Resigned 2007-03-14 · 6 yrs · Equestrian Manager
SF
Samuel FarmarResigned director
Resigned 2007-03-14 · 6 yrs · Journalist
RS
Rebecca SanchezResigned director
Resigned 2004-09-16 · 8 yrs · Photographer
JR
James RankResigned director
Resigned 2004-09-16 · 8 yrs · Estate Management
DB
David BallResigned director
Resigned 1998-04-01 · 15 yrs · Farm Manager
AC
Anthony ColburnResigned director
Resigned 1997-07-14 · 16 yrs · Farmer
HF
Hugh FarmarResigned director
Resigned 1997-06-18 · 16 yrs · Company Director
CR
Colin RankResigned director
Resigned 1997-06-18 · 16 yrs · Company Director
CF
Resigned 1997-03-19 · 16 yrs · Cd Secretary Farming
GP
Gregory PhilipsResigned director
Resigned 1997-03-19 · Farmer
LR
Lavinia RankResigned director
Resigned 1997-03-19 · 16 yrs · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 65
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active