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Companies/02568880

Melbourn Farms Limited

Private Limited Company · Duxford

ActiveUnited KingdomIncorporated 1990Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-28 · No cessation recorded

Source record 233383091
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-28 · Ceased 2024-10-28

Source record 233383072
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-28

Source record 235228129

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
KW
Katherine WebbCurrent director
Appointed 2019-07-29 · 7 yrs · Farmer
JS
James ShrubbsCurrent director
Appointed 2019-07-29 · 7 yrs · Farmer
+1 other
TS
Teresa ShrubbsCurrent directorCurrent secretary
Appointed 1991-12-14 · 34 yrs · Company Secretary
+4 others
Show 6 historical appointments
ES
Edward ShrubbsResigned director
Resigned 2008-06-30 · 10 yrs · Builder And Farmer
MP
Mervyn ParkerResigned director
Resigned 1991-12-14 · 30 yrs · Farmer
KP
Katherine ParkerResigned director
Resigned 1991-12-14 · 7 yrs · Marketing/Promotion
CP
Christine ParkerResigned director
Resigned 1991-12-14 · 33 yrs · Farmer
SW
Susan Edith WhiteResigned director
Resigned 1991-12-14 · 7 yrs · Secretary
TP
Timothy ParkerResigned director
Resigned 1991-12-14 · 7 yrs · Farmer

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
0
65 and over
1
Disqualified match
None active