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Companies/05548852

Wharton Farms Ltd

Private Limited Company · Leominster

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
WH
Shares: over 25%, up to 50%

Notified 2025-01-04 · No cessation recorded

Source record 191831955
TH
Mr Thomas HelmeIndividual
Shares: over 25%, up to 50%

Notified 2025-01-04 · No cessation recorded

Source record 191831959
NH
Shares: over 25%, up to 50%

Notified 2025-01-04 · No cessation recorded

Source record 191831961
Show 1 ceased record
NH
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2025-01-04

Source record 193005665

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
WH
William HelmeCurrent director
Appointed 2022-03-31 · 4 yrs · Engineering Consultant
+1 other
TH
Thomas HelmeCurrent director
Appointed 2022-03-31 · 4 yrs · Army Officer
NH
Nicholas HelmeCurrent directorCurrent secretary
Appointed 2005-08-30 · 21 yrs · Farmer
+9 others
DH
Donna HelmeCurrent director
Appointed 2005-08-30 · 21 yrs · Director
+1 other
Show 1 historical appointment
Resigned 2005-08-30

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
2
65 and over
1
Disqualified match
None active