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Companies/00612993

Herbert & Son (Farmers) Limited

Growing of cereals (except rice), leguminous crops and oil seeds · Wisbech

ActiveUnited KingdomIncorporated 1958Private 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 · 3 ceased
Shares: over 75%, up to 100%

Notified 2024-04-24 · No cessation recorded

Source record 108593606
Show 3 ceased records
RH
Mr Roderic Joseph HerbertIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-12-09 · Ceased 2024-04-24

Source record 114807825
GH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-03-21 · Ceased 2022-12-09

Source record 118367550
RH
Mr Roderic Joseph HerbertIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-21

Source record 106494442

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
TW
Timothy Russell WardCurrent director
Appointed 2024-07-01 · 2 yrs
+1 other
JW
Joseph WardCurrent director
Appointed 2024-04-24 · 2 yrs · Director
+10 others
Show 9 historical appointments
TW
Timothy WardResigned director
Resigned 2024-07-01 · Director
NH
Nicholas HerbertResigned director
Resigned 2010-11-25 · 13 yrs · Director
RH
Roderick HerbertResigned secretaryResigned director
Resigned 2007-05-21 · 16 yrs · Farmer/Agricultural Engineer
KH
Kathleen HerbertResigned director
Resigned 1991-12-05
DH
Derek HerbertResigned director
Resigned 1991-12-05 · 6 yrs · Farmer
RH
Richard HerbertResigned directorResigned secretary
Resigned 1991-12-05 · 15 yrs · Farmer
CC
Christopher CammackResigned director
Resigned 1991-12-05 · 18 yrs · Farmer

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active