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Companies/SC192259

Watson Seeds Limited

Private Limited Company · Haddington

ActiveUnited KingdomIncorporated 1998Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-06-28 · No cessation recorded

Source record 9561092
Show 3 ceased records
MS
Mr Mark SinclairIndividual
Significant influence or control

Notified 2022-01-14 · Ceased 2022-01-14

Source record 5341417
JW
Mr John WatsonIndividual
Significant influence or control

Notified 2016-12-30 · Ceased 2018-12-29

Source record 12956420
Shares: over 75%, up to 100%

Notified 2016-09-03 · Ceased 2024-06-28

Source record 5397796

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
MH
Michael HalesCurrent director
Appointed 2024-12-17 · 1 yr · Director
+3 others
JT
Johannes ThijssenCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+3 others
MB
Matthew BalfourCurrent secretary
Appointed 2023-03-08 · 3 yrs
Show 9 historical appointments
MW
Marjolein WilleboordseResigned director
Resigned 2023-08-01 · 1 yr · Accountant
GV
Gerhardus Van RaanResigned director
Resigned 2023-03-08 · Director
HB
Hendrik BrandResigned director
Resigned 2023-03-08 · Director
PJ
Paul JohnsonResigned director
Resigned 2023-03-08 · 1 yr · Director
AB
Anne BarbourResigned secretary
Resigned 2019-04-01 · 3 yrs
WN
William NelsonResigned secretary
Resigned 2002-01-01 · 8 yrs · Accountant
SW
Sandra WatsonResigned directorResigned secretary
Resigned 1999-01-28 · 14 yrs · Solicitor
JW
John WatsonResigned director
Resigned 1999-01-28 · 24 yrs · Seed Merchant

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active