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Companies/06552233

Thanet Growers Four Limited

Growing of vegetables and melons, roots and tubers · Birchington

ActiveUnited KingdomIncorporated 2008Private 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 · 7 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 120034541
Show 7 ceased records
DV
Desiree Van Der KaaijIndividual
Significant influence or control

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

Source record 114999755
PB
Peter BoekestijnIndividual
Significant influence or control

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

Source record 117537395
PV
Mr Patrick Van Der KaaijIndividual
Significant influence or control

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

Source record 117537542
DV
Mr Dennis Theodorus Van Der KaaijIndividual
Significant influence or control

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

Source record 117537543
HL
Mr Henricus Jozef Gerardus Marie LambriexIndividual
Significant influence or control

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

Source record 113810479
CV
Cornelis 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 117259338
DV
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 117259337

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
AD
Arie De GierCurrent director
Appointed 2024-12-04 · 1 yr · Company Director
+8 others
Show 11 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 2008-10-01 · 8 yrs · Director
DV
Dirk Van Der KaaijResigned director
Resigned 2008-10-01 · 5 yrs · Director
CorpKaaij UK Holding BVResigned director
Resigned 2008-04-02 · Company Director
CorpIncorporate Secretariat LimitedResigned secretary
Resigned 2008-04-02
CV
Cornelis Van Der KaaijResigned secretary
Resigned 2008-04-02 · 9 yrs

Board profile

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