Highland Farms Ltd
Processing and preserving of fish, crustaceans and molluscs · Cockermouth,
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBuckhead Capital Uk Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-17 · No cessation recorded
Source record 129500443Show 3 ceased records
AI
Mr Anthony Robert InghamIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-12 · Ceased 2022-05-17
Source record 124657055JB
Mr Jonathan Seker Reed BrownIndividual
Significant influence or control
Notified 2019-03-25 · Ceased 2019-09-12
Source record 130649957Macknight Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-03-22
Source record 134110294People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalAI
Anthony InghamCurrent director
Appointed 2019-08-06 · 7 yrs · Director
Show 8 historical appointments
SR
Stephen RoseResigned secretary
Resigned 2016-10-17 · 2 yrs
IM
Ian MacknightResigned secretary
Resigned 2016-06-01
AM
Andrew MurphyResigned director
Resigned 2012-05-22 · 1 yr · Director
AM
Alexander McmorranResigned director
Resigned 2009-08-11 · 3 yrs · Director
TB
Timothy BrownResigned director
Resigned 2009-08-11 · 3 yrs · Director
JB
Jonathan BrownResigned director
Resigned 2009-07-17 · 10 yrs · Director
VP
Vieoence PrenticeResigned director
Resigned 2009-06-26 · Alternate Director
SJ
Stephen JonesResigned director
Resigned 2009-06-26 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active