John Burnett Limited
Activities of agricultural holding companies · Newark
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedStaythorpe Farming LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-18 · No cessation recorded
Source record 181486915Show 3 ceased records
Burnett Farming Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-05 · Ceased 2019-03-18
Source record 181379305RB
Mr Robert James BurnettIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-03-05
Source record 192622528JB
Mr John William BurnettIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-03-05
Source record 192622538People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalShow 4 historical appointments
JB
John BurnettResigned director
Resigned 1996-11-20 · 1 yr · Farmer
PB
Philip BurnettResigned director
Resigned 1991-09-06 · 11 yrs · Farmer
RB
Robert BurnettResigned director
Resigned 1991-09-06 · 27 yrs · Farmer
LR
Lesley RandallResigned secretary
Resigned 1991-09-06 · 18 yrs · Company Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active