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Companies/04085294

Ami Farms Limited

Private Limited Company · Northwich

ActiveUnited KingdomIncorporated 2000Private 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 · 1 ceased
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directors

Notified 2019-09-23 · No cessation recorded

Source record 1445631
Show 1 ceased record
Mark Brown Discretionary TrustCorporate
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-09-23

Source record 14601037

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
EN
Edward NicholasCurrent secretary
Appointed 2020-11-09 · 5 yrs
CH
Christopher HarveyCurrent director
Appointed 2020-11-09 · 5 yrs · Agricultural Consultant
+6 others
Appointed 2020-07-27 · 6 yrs
+6 others
Show 6 historical appointments
LW
Lee WarburtonResigned secretary
Resigned 2020-07-27
PU
Philip UrmstonResigned director
Resigned 2012-04-02 · 8 yrs · Director
JR
Jeffrey RileyResigned director
Resigned 2000-10-16 · 18 yrs · Solicitor
KH
Karen HarnellResigned director
Resigned 2000-10-06 · Secretary
CT
Christopher ThomsonResigned directorResigned secretary
Resigned 2000-10-06 · 20 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active