Company information:
Whitbread Farms Limited (No: 01923297)
Address: SOUTHILL PARK, BIGGLESWADE, BEDFORDSHIRE, SG18 9LJ
Status: Active
Incorporated: 17-Jun-1985
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Current Director: ANTHONY HEWETT BARBER-LOMAX ( DOB: Mar-1968 From: Nov-2022 )
Current Director: MARK SLATER ROBINS ( DOB: May-1967 From: Oct-2019 )
Current Director: CHARLES EDWARD SAMUEL WHITBREAD ( DOB: Jan-1963 From: Jul-2004 )
Current Director: SAMUEL CHARLES WHITBREAD KCVO ( DOB: Feb-1937 From: Oct-1991 )
Current Secretary: ELIZABETH KAY SHORTEN ( From: Oct-2019 )
Resigned Director: ROBERT DE GREY ALLINGHAM ( DOB: Oct-1941 From: Aug-2001 To: Oct-2003 )
Resigned Director: MARK SAMUEL EGAR ( DOB: May-1953 From: Aug-2001 To: Aug-2019 )
Resigned Director: MARK SLATER ROBINS ( DOB: May-1967 From: Oct-2019 To: Nov-2022 )
Resigned Secretary: MARK SAMUEL EGAR ( DOB: May-1953 From: Aug-2001 To: Aug-2019 )
Resigned Secretary: JANE MARY WHITBREAD ( DOB: May-1940 From: Oct-1991 To: Aug-2001 )
Persons of Significant Control:
Trustees Of Whitbread Harrowden Settlement, The Estate Office Southill Park, Southill, Biggleswade, Bedfordshire, SG18 9LJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)