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Companies/01196139

Hawkridge Farmhouse Cheese Limited

Private Limited Company · Redhill

ActiveUnited KingdomIncorporated 1975Private 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 · 4 ceased
Ambrosi (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-01 · No cessation recorded

Source record 123234774
Show 4 ceased records
SB
Mr Simon Maxwell Robertson BakerIndividual
Significant influence or control

Notified 2019-01-02 · Ceased 2023-09-01

Source record 134528954
AB
Mrs Angela Wanda BakerIndividual
Significant influence or control

Notified 2017-03-31 · Ceased 2023-09-01

Source record 123453304
DB
Mr Daniel Stewart BakerIndividual
Significant influence or control

Notified 2017-03-31 · Ceased 2023-09-01

Source record 123453305
SB
Mr Stewart Robertson BakerIndividual
Significant influence or control

Notified 2017-03-31 · Ceased 2023-09-01

Source record 123453306

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
CorpPrism Cosec LimitedCurrent secretary
Appointed 2024-01-01 · 2 yrs
+144 others
NG
Naigee GopalCurrent director
Appointed 2023-09-01 · 3 yrs · Director
+15 others
MC
Michael ChattersCurrent director
Appointed 2023-09-01 · 3 yrs · Director
+15 others
Show 14 historical appointments
SB
Simon BakerResigned secretary
Resigned 2023-09-01
SM
Sunit MehtaResigned director
Resigned 2023-09-01 · Director
HB
Herve BouchetResigned director
Resigned 2023-09-01 · 2 yrs · Director
SB
Simon BakerResigned director
Resigned 2019-01-02 · 4 yrs · Director
DB
Daniel BakerResigned director
Resigned 2009-08-31 · 14 yrs · Director
AB
Angela BakerResigned directorResigned secretary
Resigned 1998-11-17 · 24 yrs · Director
KS
Keith SteerResigned director
Resigned 1995-02-01 · 2 yrs · Chartered Accountant
SB
Stewart BakerResigned director
Resigned 1994-01-07 · 29 yrs · Company Controller
NB
Nicholas BeerResigned director
Resigned 1994-01-07 · 4 yrs · Farmer
DB
David BeerResigned director
Resigned 1994-01-07 · 3 yrs · Farmer
FB
Frank BeerResigned director
Resigned 1992-03-31 · 1 yr · Farmer And Cheesemaker
DB
Dinah BeerResigned directorResigned secretary
Resigned 1992-03-31 · 6 yrs · Farmer And Cheesemaker

Board profile

People with appointments
3
Directors assessed
2
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active