Company information:
Kilfinichen Farms Limited (No: 02387085)
Address: 34 THE BROADWAY, WICKFORD, SS11 7AN, ENGLAND
Status: Active
Incorporated: 19-May-1989
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANDREW MCARTHUR HOLMAN-WEST ( DOB: Mar-1968 From: Jan-1999 )
Current Secretary: GARY BEAUMONT ( From: Feb-2018 )
Resigned Director: DAVID FREDERICK BARKER ( DOB: Jul-1930 From: Nov-1993 To: Jun-1996 )
Resigned Director: ROY HARRY GEORGE EATON ( DOB: Jan-1934 From: May-1991 To: Dec-1995 )
Resigned Director: ANDREW MCARTHUR HOLMAN ( From: May-1991 To: Nov-1993 )
Resigned Director: DAVID MCARTHUR HOLMAN ( DOB: Dec-1928 From: Feb-1997 To: May-2014 )
Resigned Director: JAMES TEBBS JESSUP ( From: May-1991 To: Feb-1997 )
Resigned Director: DAVID SCALES ( DOB: Jul-1948 From: Jan-1996 To: Sep-2001 )
Resigned Secretary: JOHN ANTHONY BLAKEMORE ( DOB: Oct-1961 From: Aug-2007 To: Sep-2009 )
Resigned Secretary: ROY HARRY GEORGE EATON ( DOB: Jan-1934 From: May-1991 To: Dec-1995 )
Resigned Secretary: GRAHAM HODGSON ( DOB: Sep-1952 From: Sep-2009 To: Jul-2011 )
Resigned Secretary: DAVID SCALES ( DOB: Jul-1948 From: Jan-1996 To: Sep-2001 )
Resigned Secretary: ANDREW GEORGE SMITH ( DOB: Apr-1949 From: Sep-2001 To: Aug-2007 )
Persons of Significant Control:
John Holman & Sons Limited, 34 The Broadway, Wickford, SS11 7AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)