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Companies/01719860

East Broadland Potato Growers Limited

Private Limited Company · Fakenham

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 2 ceased
HE
Mrs Hannah Louise EllisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-01-01 · No cessation recorded

Source record 226344101
BE
Mr Bernard Roy EllisIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 212354098
SE
Mr Stuart Richard EllisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 226342537
Billockby Farms LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 226343982
Show 2 ceased records
HA
Mr Henry James AlstonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 212354084
NG
Mr Nigel Jocelyn Bradbury GardinerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-31

Source record 212354138

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
PM
Peter MedlerCurrent director
Appointed 2024-12-09 · 1 yr · Farm Manager
SE
Stuart EllisCurrent director
Appointed 2020-01-14 · 6 yrs · Farmer
HE
Hannah EllisCurrent secretary
Appointed 2017-08-16 · 9 yrs
TK
Timothy KitsonCurrent director
Appointed 2007-06-26 · 19 yrs · Site Manager
+1 other
HA
Henry AlstonCurrent director
Appointed 2007-06-26 · 19 yrs · Farmer
+8 others
BE
Bernard EllisCurrent director
Appointed 2004-12-07 · 21 yrs · Farmer
+1 other
Show 12 historical appointments
JB
John BentonResigned director
Resigned 2020-12-14 · 3 yrs · Farm Manager
PM
Philip MortonResigned director
Resigned 2005-06-22 · 4 yrs · Director
CG
Christoph Grote GrafResigned director
Resigned 2003-02-07 · 3 yrs · Farmer
RH
Richard HirstResigned director
Resigned 2000-08-16 · 3 yrs · Farmer
RB
Robert BrewerResigned director
Resigned 1992-01-08 · 15 yrs · Farmer
NG
Nigel GardinerResigned director
Resigned 1992-01-08 · 27 yrs · Farmer
PB
Paul BorrettResigned director
Resigned 1992-01-08 · 11 yrs · Farmer
JP
James PerryResigned director
Resigned 1992-01-08 · 11 yrs · Farmer
JB
Josephine BraceyResigned director
Resigned 1992-01-08 · 7 yrs · Company Secretary
DA
David AustinResigned director
Resigned 1992-01-08 · 5 yrs · Farmer
RB
Robert BeesonResigned director
Resigned 1992-01-08 · 12 yrs · Farmer
GP
Gida PreeceResigned secretary
Resigned 1992-01-08 · 25 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
1
65 and over
1
Disqualified match
None active