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Companies/00385147

Lanz Farm Limited

Private Limited Company · Colnbrook

ActiveUnited KingdomIncorporated 1944Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2025-01-31 · No cessation recorded

Source record 135761728
Show 1 ceased record
DH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2025-01-31

Source record 130084424

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
NP
Nigel PauseyCurrent secretary
Appointed 2006-03-28 · 20 yrs
+2 others
DH
Douglas HepsworthCurrent director
Appointed 1993-04-06 · 33 yrs · Managing Director
+7 others
RT
Rodney TomesCurrent director
Appointed 1991-10-29 · 34 yrs · Transport Manager
Show 3 historical appointments
DH
Douglas HepsworthResigned secretary
Resigned 1994-08-25 · 11 yrs · Transort Manager
RW
Ronald WeedonResigned secretary
Resigned 1991-10-29 · 2 yrs
PH
Peter HepsworthResigned director
Resigned 1991-10-29 · 15 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
73
Under 35
0
65 and over
1
Disqualified match
None active