BORDRIGGS FARM (WINDERMERE) LIMITED

Company number 13365921

1 active person with significant control / 0 active statements

Mr Grant William Smith (Active)

• Correspondence address: Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom, FY4 2FF
• Notified on: 29 April 2021
• Date of birth: April 1986
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CROSSLEY & DAVIS CHARTERED ACCOUNTANTS ACSP has confirmed that they have verified the identity of Grant William Smith to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 November 2025.

CROSSLEY & DAVIS CHARTERED ACCOUNTANTS ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

• 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

Mrs Carolyn Helen Jenson (Ceased)

• Correspondence address: Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom, FY4 2FF
• Notified on: 29 April 2021
• Ceased on: 4 April 2025
• Date of birth: February 1981
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 27 January 2026
• Identity verification due by: 9 February 2026
• 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%
• Nature of control: Right to appoint or remove directors

Mr David Neil Smith (Ceased)

• Correspondence address: Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom, FY4 2FF
• Notified on: 29 April 2021
• Ceased on: 29 April 2021
• Date of birth: June 1946
• Nationality: British
• Place of residence: 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