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Nom

FIR Farm Limited
Adresse
Penrose House
67 Hightown Road
Banbury
OX16 9BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13645138 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)01500 Mixed farming
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Fir Farm Holdings Limited Status: Active Notified: 27/09/2021 Companies House Number: 07998330 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Wilson Farm Holdings Limited Status: Ceased Notified: 27/09/2021 Ceased: 30/09/2023 Companies House Number: 13639194 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Parker, Alan London Status: Active Notified: 27/09/2021 Date of Birth: 05/1956 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Alan, Sir London Status: Active Notified: 27/09/2021 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Jane Hermione London Status: Active Notified: 27/09/2021 Date of Birth: 03/1969 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British
    Chambers, Graham Leonard Cheltenham, United Kingdom Status: Ceased Notified: 27/09/2021 Ceased: 30/09/2023 Date of Birth: 06/1946 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Benjamin Montague Cheltenham, United Kingdom Status: Ceased Notified: 27/09/2021 Ceased: 30/09/2023 Date of Birth: 09/1990 Occupation: Farmer Role: Director Country of Residence: England Nationality: British
    Wilson, David John Cheltenham, United Kingdom Status: Ceased Notified: 27/09/2021 Ceased: 30/09/2023 Date of Birth: 04/1955 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Luke Alexander Cheltenham, United Kingdom Status: Ceased Notified: 27/09/2021 Ceased: 30/09/2023 Date of Birth: 05/1984 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British