Newhay Farms Limited
Company 02634424 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Bruce Falkingham Director · appointed 1991
Directors past 6 years
- Bruce Falkingham Director · appointed 1991
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- R & R Country Limited 1 shared director
- Cliq Limited 1 shared director
- R&R Country (Melton) Limited 1 shared director
- Vidor21 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02634424 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 01/08/1991 |
| Address | WESTMINSTER BUSINESS CENTRE 10 GREAT NORTH WAY, NETHER POPPLETON, YORK, YO26 6RB |
| Accounts next due | 31/03/2021 |
| Accounts last made up | 31/03/2019 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bruce Falkingham
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Helen Burrows Secretary · appointed 1998
- Bruce Falkingham Director · appointed 1991
Show 6 former officers
- David Andrew Johnson Secretary · appointed 1994 · resigned 1997
- Nicholas Bruce Falkingham Director · appointed 1992 · resigned 1998
- Parkes John Director · appointed 1992 · resigned 1994
- Mark Eric Hetherington Secretary · appointed 1991 · resigned 1995
- Simco Company Services Limited Corporate-nominee-secretary · appointed 1991 · resigned 1991
- Simco Director A Limited Corporate-nominee-director · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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