MYNDE FARMS LIMITED

Company number 03249329

1 active person with significant control / 0 active statements

Mr Audley William Twiston-Davies (Active)

• Correspondence address: Dippersmoor Manor, Kilpeck, Hereford, Herefordshire, HR2 9DW
• Notified on: 6 April 2016
• Date of birth: November 1950
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 1 November 2026
• Identity verification due by: 14 November 2026
• 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

Caroline Twiston-Davies (Ceased)

• Correspondence address: Dippersmoor Manor, Kilpeck, Hereford, Herefordshire, HR2 9DW
• Notified on: 6 April 2016
• Ceased on: 23 November 2022
• Date of birth: December 1960
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 1 December 2025
• Identity verification due by: 14 December 2025
• 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

Giles Herchard Mounsey-Heysham (Ceased)

• Correspondence address: Castletown House, Castletown, Rockcliffe, Carlisle, Great Britain, CA6 4BN
• Notified on: 6 April 2016
• Ceased on: 23 November 2022
• Date of birth: August 1948
• Nationality: British
• Country of residence: England
• Identity verification due from: 1 August 2026
• Identity verification due by: 14 August 2026
• 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

The Honourable John Edward Richard Harbord-Hamond (Ceased)

• Correspondence address: Dippersmoor Manor, Kilpeck, Hereford, Herefordshire, HR2 9DW
• Notified on: 6 April 2016
• Ceased on: 23 November 2022
• Date of birth: July 1956
• Nationality: British
• Country of residence: England
• Identity verification due from: 1 July 2026
• Identity verification due by: 14 July 2026
• 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

Statement (Withdrawn)

• Notified on: 23 November 2016
• Withdrawn on: 15 December 2017