The Harbro Group Ltd.
Private Limited Company · Turriff
ActiveUnited KingdomIncorporated 1977Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedKroll Trustee Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-01-09 · No cessation recorded
Source record 13619226Show 4 ceased records
Cc Agritech Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-09 · Ceased 2025-01-09
Source record 14984381SK
Mr Stephen KenyonIndividual
Voting rights: over 25%, up to 50%
Notified 2018-05-07 · Ceased 2025-01-09
Source record 5525104GB
Mr Graham James BaxterIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2025-01-09
Source record 12822236PK
Mr Peter William KenyonIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-09-17
Source record 12823810People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalCorpLc Secretaries LimitedCurrent secretary
Appointed 2008-09-26 · 17 yrs
Show 9 historical appointments
LM
Lesley MichellResigned director
Resigned 2018-05-01 · 1 yr · Director
MG
Mark GoodwillResigned director
Resigned 2008-10-10 · 5 yrs · Company Director
WB
William BainResigned director
Resigned 2008-10-10 · 16 yrs · Company Director
GA
Resigned 2004-10-13 · 3 yrs · Director
IM
Ian MennieResigned director
Resigned 2001-04-27 · 14 yrs · Sales/Marketing Manager
WT
William ThomsonResigned director
Resigned 2001-04-27 · 19 yrs · Animal Nutrionist
GB
Graham BaxterResigned director
Resigned 1989-09-19 · 28 yrs · Sales Representative
GM
George MansonResigned director
Resigned 1989-09-19 · 22 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active