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F.H.Easton Limited (No: 00560621)

Address: VILLA FARM OFFICE THE TURNPIKE, BUNWELL, NORWICH, NR16 1SN, ENGLAND

Status: Active

Incorporated: 28-Jan-1956

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 05-Aug-2025

Industry Class: 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Current Director: GEORGE PETER EASTON ( DOB: Mar-1939   From: Dec-1991  )

Current Director: MARK GEORGE EASTON ( DOB: Aug-1960   From: Jan-2001  )

Current Director: GEORGE MILES EASTON ( DOB: Jan-1988   From: Nov-2017  )

Current Director: CHARLES HENRY EASTON ( DOB: May-1986   From: Nov-2017  )

Current Secretary: MARK GEORGE EASTON ( DOB: Aug-1960   From: Sep-2001  )

Resigned Director: JOHN EDWARD EASTON ( DOB: Jul-1934   From: Dec-1991   To: Sep-2001  )

Resigned Director: RICHARD FRANK EASTON ( DOB: Oct-1931   From: Dec-1991   To: Nov-2000  )

Resigned Director: ANDREW JOHN EASTON ( DOB: Mar-1959   From: Jan-2001   To: Mar-2023  )

Resigned Director: WILLIAM FRANK EASTON ( DOB: Nov-1965   From: Nov-2000   To: Apr-2022  )

Resigned Secretary: MARIE JOAN EASTON ( DOB: Mar-1933   From: Dec-1991   To: Sep-2001  )

Persons of Significant Control:

M G Easton & Sons Limited, The Villa The Turnpike, Bunwell, Norwich, Norfolk, NR16 1SN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-01)

Mr Mark George Easton, Bunwell, Norwich, Norfolk, NR16 1SN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-04-01)

Mr William Frank Easton, Bunwell, Norwich, Norfolk, NR16 1SN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-04-01)

Mr Andrew John Easton, Bunwell, Norwich, Norfolk, NR16 1SN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-04-01)

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