WILBY FARMING COMPANY LIMITED

Company number 00383247

3 active persons with significant control / 0 active statements

Antoinette Margrethe Bluff (Active)

• Correspondence address: Wilby House Farm, Wilby, Norwich, United Kingdom, NR16 2JP
• Notified on: 17 February 2021
• Date of birth: September 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Emma Mary Tacon (Active)

• Correspondence address: The Grange, Rollesby, Great Yarmouth, Norfolk, United Kingdom, NR29 5AJ
• Notified on: 17 February 2021
• Date of birth: June 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Georgina Alexandre Delacour Muller (Active)

• Correspondence address: Wilby House Farm, Wilby, Norwich, England, NR16 2JP
• Notified on: 17 February 2021
• Date of birth: March 1979
• Nationality: British
• Country of residence: South Africa
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Niels Aage De La Cour (Ceased)

• Correspondence address: Wilby House Farm, Wilby, Norwich, Norfolk, England, NR16 2JP
• Notified on: 6 April 2016
• Ceased on: 17 February 2021
• Date of birth: June 1942
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Bente Darley (Ceased)

• Correspondence address: Redlands, Duncton, Petworth, West Sussex, England, GU28 0NY
• Notified on: 6 April 2016
• Ceased on: 17 February 2021
• Date of birth: March 1941
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Christian Philip Dornonville De La Cour (Ceased)

• Correspondence address: Prospect House, Market Place, New Buckenham, Norwich, Norfolk, England, NR16 2AN
• Notified on: 6 April 2016
• Ceased on: 17 February 2021
• Date of birth: March 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%