Company information:
Strutt And Parker (Farms) Limited (No: 00151618)
Address: UNIT 1, OLD PARK FARM FORD END, CHELMSFORD, ESSEX, CM3 1LN, UNITED KINGDOM
Status: Active
Incorporated: 10-Aug-1918
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Current Director: CHARLES ERNEST ROSS BUCKLEY ( DOB: Nov-1979 From: Aug-2019 )
Current Director: PHILIP O'LOUGHLIN ( DOB: Feb-1989 From: May-2022 )
Current Director: STUART RICHARD WALLIS ( DOB: Oct-1980 From: Oct-2014 )
Current Secretary: BLAKELAW SECRETARIES LIMITED ( From: Jul-2023 )
Current Secretary: BLAKELAW SECRETARIES LIMITED ( From: Jul-2023 )
Resigned Director: AUBREY JAMES FRANCIS BUXTON ( DOB: Mar-1956 From: Jul-2010 To: Aug-2019 )
Resigned Director: LORD DE RAMSEY ( DOB: Feb-1942 From: Sep-1993 To: Aug-2019 )
Resigned Director: DAVID WILLIAM RUSHBROOKE EVANS ( DOB: May-1929 From: Dec-1991 To: Sep-2003 )
Resigned Director: CHARLES OSWALD FILLINGHAM ( DOB: Oct-1960 From: Jan-2009 To: Aug-2019 )
Resigned Director: FIONA KATHERINE ADELAIDE GATTY ( DOB: Apr-1963 From: Sep-2002 To: Mar-2012 )
Resigned Director: DAVID JAMES HARDEN ( DOB: Jul-1954 From: Mar-2012 To: Jun-2018 )
Resigned Director: VINCENT RICHARD HEDLEY LEWIS ( DOB: May-1941 From: Jun-2000 To: Oct-2013 )
Resigned Director: MICHAEL ANTHONY HUGHES ( DOB: Sep-1964 From: Nov-2017 To: Aug-2019 )
Resigned Director: ROBERT CHARLES MALDEN ( DOB: Apr-1955 From: Dec-1991 To: May-2004 )
Resigned Director: CHRISTOPHER MATON ( DOB: Aug-1966 From: Oct-2013 To: Aug-2019 )
Resigned Director: DAVID ANTHONY NUTTING ( DOB: Sep-1944 From: Dec-1991 To: Aug-2019 )
Resigned Director: DAVID O'TOOLE ( DOB: May-1986 From: Aug-2019 To: May-2022 )
Resigned Director: DAVID O'TOOLE ( DOB: May-1986 From: Aug-2019 To: May-2022 )
Resigned Director: JONATHAN OXLEY PARKER ( DOB: Nov-1949 From: Dec-1991 To: Oct-2007 )
Resigned Director: CHRISTOPHER WILLIAM PARKER ( DOB: May-1920 From: Dec-1991 To: Sep-2000 )
Resigned Director: PETER RICHARD WINGATE PEMBERTON ( DOB: May-1944 From: Jan-2000 To: Mar-2012 )
Resigned Director: JOHN GERALD RAYLEIGH ( DOB: Jun-1960 From: Dec-1991 To: Jan-1992 )
Resigned Director: BRUCE DUDLEY RYDER ( DOB: May-1942 From: Dec-1991 To: Sep-2000 )
Resigned Director: NIGEL EDWARD STRUTT ( DOB: Jan-1916 From: Dec-1991 To: Sep-2002 )
Resigned Director: ADRIAN JOHN TRITTON ( DOB: May-1946 From: Dec-1991 To: May-1998 )
Resigned Director: PETER ROBERT JOLLIFFE TRITTON ( DOB: May-1951 From: May-2018 To: Aug-2019 )
Resigned Director: STUART RICHARD WALLIS ( DOB: Oct-1980 From: Oct-2014 To: Jun-2019 )
Resigned Director: HUGH WOLLEY ( DOB: Apr-1957 From: Jun-2019 To: Aug-2019 )
Resigned Director: DUNCAN RICHARD WORTH ( DOB: May-1965 From: Mar-2018 To: Aug-2019 )
Resigned Secretary: PETER RICHARD WOOD ( DOB: Nov-1948 From: Dec-1991 To: May-2020 )
Persons of Significant Control:
Robigus Limited, New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-08-29)