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Companies/06375819

Thanet Growers Four Investments Limited

Activities of agricultural holding companies · Birchington

ActiveUnited KingdomIncorporated 2007Private 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 · 8 ceased
A&A Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-04 · No cessation recorded

Source record 120026539
Show 8 ceased records
HL
Mr Henricus Jozef Gerardus Marie LambriexIndividual
Significant influence or control

Notified 2023-10-05 · Ceased 2024-12-04

Source record 108145760
DV
Desiree Van Der KaaijIndividual
Significant influence or control

Notified 2022-02-01 · Ceased 2024-12-04

Source record 119440016
PB
Mr Peter BoekestijnIndividual
Significant influence or control

Notified 2019-06-17 · Ceased 2024-12-04

Source record 115954345
DV
Mr Dennis Theodorus Van Der KaaijIndividual
Significant influence or control

Notified 2019-06-17 · Ceased 2022-02-01

Source record 115982422
PV
Mr Patrick Van Der KaaijIndividual
Significant influence or control

Notified 2019-06-17 · Ceased 2024-12-04

Source record 116038236
HL
Mr Henricus Jozef Gerardus Marie LambriexIndividual
Significant influence or control

Notified 2019-06-17 · Ceased 2023-03-17

Source record 116027978
CV
Mr Cornelius Van Der KaaijIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-12-04

Source record 108243763
DV
Mr Dirk Van Der KaaijIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-12-04

Source record 108242076

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
AD
Arie De GierCurrent director
Appointed 2024-12-04 · 1 yr · Company Director
+8 others
Show 13 historical appointments
HL
Henricus LambriexResigned director
Resigned 2024-03-01 · Director
PK
Pieter KaldenResigned director
Resigned 2022-10-23 · 1 yr · Director
HL
Henricus LambriexResigned director
Resigned 2019-01-01 · 4 yrs · Director
CV
Cornelis Van OostenrijkResigned director
Resigned 2017-08-01 · 1 yr · Manager
GV
Gerrit Van StraalenResigned director
Resigned 2015-09-10 · 2 yrs · Director
CorpHero Executive Services B VResigned director
Resigned 2013-12-01 · 1 yr
CV
Cornelis Van Der KaaijResigned director
Resigned 2008-04-22 · 9 yrs · Director
DV
Dirk Van Der KaaijResigned directorResigned secretary
Resigned 2008-04-22 · 5 yrs · Director
CM
Cristopher MackResigned director
Resigned 2007-10-10 · Director
MM
Michael MuskResigned directorResigned secretary
Resigned 2007-10-10 · Director
CorpBeach Secretaries LimitedResigned secretary
Resigned 2007-09-19

Board profile

People with appointments
1
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active