Kemble Farms Limited
Company 03329993 Active
Company details
| Number | 03329993 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/1997 |
| Address | THE BATHURST ESTATE OFFICE, CIRENCESTER PARK, CIRENCESTER, GLOUCESTERSHIRE, GL7 2BU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds01410 - Raising of dairy cattle
Ownership - persons with significant control (7)
- Bathurst Estate Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Keith James Bruce-Smith ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust significant influence or control - Mr Roger Hugh Knight Seelig ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust significant influence or control - Mr James William Jeremy Ritblat ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust significant influence or control - The Earl Allen Christopher Bertram Bathurst ceased British
significant influence or control - Mr James Felton Somers Hervey-Bathurst ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust significant influence or control - Mr Peter William James Clegg ceased British
significant influence or control
Officers (17)
- Apsley, Benjamin George Henry, Lord Director · appointed 2025
- Clegg, Peter William James Secretary · appointed 2017
- Bathurst, Allen Christopher Bertram, the Earl Director · appointed 2013
- Seelig, Roger Hugh Knight Director · appointed 2013
- Hervey-Bathurst, James Felton Somers Director · appointed 2013
- Allsop, Edward Philip Charles Former Secretary · appointed 2013 · resigned 2017
- Farmar, Samuel Hugh Gregory Former Director · appointed 2007 · resigned 2013
- Pack, Nicola Emily Former Director · appointed 2007 · resigned 2013
- Rank, James Benjamin Former Director · appointed 2004 · resigned 2013
- Sanchez, Rebecca Lucy Former Director · appointed 2004 · resigned 2013
- Ball, David Colston John Former Director · appointed 1998 · resigned 2014
- Colburn, Anthony Oscar Former Director · appointed 1997 · resigned 2013
- Farmar, Hugh Alexander Peregrine Former Director · appointed 1997 · resigned 2013
- Rank, Colin Rowland Hopwood Former Director · appointed 1997 · resigned 2013
- Farmar, Carole Mary Former Secretary · appointed 1997 · resigned 2013
- Philips, Gregory John Former Director · appointed 1997 · resigned 1997
- Rank, Lavinia Ruth Former Director · appointed 1997 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record