Company information:
Langmead Herbs Limited (No: 03834869)
Address: HAM FARM MAIN ROAD, BOSHAM, CHICHESTER, PO18 8EH, ENGLAND
Status: Active
Incorporated: 26-Aug-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Sep-2024
Industry Class: 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Current Director: ASHLEY ROBERT HAWORTH ( DOB: Nov-1979 From: Oct-2019 )
Current Director: DAVID WINSTON LANGMEAD ( DOB: Dec-1962 From: Aug-1999 )
Current Director: RICHARD PARR ( DOB: Dec-1969 From: May-2024 )
Resigned Director: NIKKI BREAM ( From: Sep-2002 To: Mar-2007 )
Resigned Director: RICHARD CLARK ( From: Jan-2003 To: Dec-2003 )
Resigned Director: GRAHAM ANDREW GIBSON ( From: Mar-2010 To: Jan-2012 )
Resigned Director: SHARON ELIZABETH HALL ( From: Jun-2011 To: Jan-2012 )
Resigned Director: STEPHANIE HILDON ( DOB: Dec-1971 From: Oct-2019 To: Apr-2024 )
Resigned Director: STUART JAMES HUTCHINGS ( From: Mar-2010 To: Aug-2010 )
Resigned Director: GRAHAM CHARLES LEECH ( DOB: Jul-1964 From: Jan-2014 To: Jul-2016 )
Resigned Director: DAVID MOORE ( From: Aug-1999 To: Dec-2014 )
Resigned Director: WILLIAM JOHN WARWICK NEVILLE ( DOB: Sep-1955 From: Oct-2019 To: Jun-2021 )
Resigned Director: JOHN CHRISTOPHER PATRICK ( DOB: Dec-1961 From: Jul-2016 To: Aug-2017 )
Resigned Director: SCOTT LEE PHILLIPS ( From: Mar-2010 To: Jan-2012 )
Resigned Director: MARK RICHARD SARJANT ( DOB: Jul-1967 From: Mar-2010 To: Jun-2011 )
Resigned Director: PETER JAMES SCRIMSHAW ( DOB: Feb-1971 From: Dec-2015 To: Nov-2019 )
Resigned Director: IAN SUMMERFIELD ( DOB: Jul-1965 From: Aug-1999 To: Feb-2009 )
Resigned Director: IAN SUMMERFIELD ( DOB: Jul-1965 From: Jul-2016 To: Sep-2017 )
Resigned Director: WILLIAM THURSTON ( DOB: Jun-1959 From: Jan-2011 To: Jan-2012 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Aug-1999 To: Aug-1999 )
Resigned Director: WATERLOW SECRETARIES LIMITED ( From: Aug-1999 To: Aug-1999 )
Resigned Secretary: SHARON HALL ( From: Jun-2011 To: Jan-2012 )
Resigned Secretary: ANTHONY JAMES WILLIAM LAWMAN ( From: Sep-2012 To: Aug-2015 )
Resigned Secretary: MARK SARJANT ( From: Jul-2010 To: Jun-2011 )
Resigned Secretary: IAN SUMMERFIELD ( DOB: Jul-1965 From: Aug-1999 To: Mar-2010 )
Resigned Secretary: THOMAS EGGAR SECRETARIES LTD ( From: Aug-1999 To: Aug-1999 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Aug-1999 To: Aug-1999 )
Persons of Significant Control:
Langmead Jordan Limited, Ham Farm Main Road, Bosham, Chichester, PO18 8EH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-30)
Mr David Winston Langmead, Langmead Farms Limited Ham Farm, Main Road, Bosham, Chichester, West Sussex, PO18 8EH: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-08-01, Ceased: 2019-06-30)