HOLMESTERNE FARM CO. LIMITED

Company number 02058445

1 active person with significant control / 0 active statements

Mr David James Kempley (Active)

• Correspondence address: Gatherley Road Industrial Estate, Brompton On Swale, Richmond, North Yorkshire, DL10 7JQ
• Notified on: 14 July 2025
• Date of birth: November 1962
• Nationality: British
• Country of residence: England
• Identity verification due from: 14 August 2026
• Identity verification due by: 27 August 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Barden Foods Limited (Ceased)

• Correspondence address: Gatherley Road Industrial Estate, Brompton On Swale, Richmond, North Yorkshire, England, DL10 7JQ
• Notified on: 18 August 2021
• Ceased on: 14 July 2025
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies England And Wales
• Registration number: 13473569
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Keith Philip Tindell (Ceased)

• Correspondence address: Gatherley Road Industrial Estate, Brompton On Swale, Richmond, North Yorkshire, DL10 7JQ
• Notified on: 6 April 2016
• Ceased on: 18 August 2021
• Date of birth: January 1956
• Nationality: British
• Country of residence: England
• 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 Martin Lionel Sterne (Ceased)

• Correspondence address: Gatherley Road Industrial Estate, Brompton On Swale, Richmond, North Yorkshire, DL10 7JQ
• Notified on: 6 April 2016
• Ceased on: 18 August 2021
• Date of birth: March 1947
• 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%