Highwood Farms Limited

Company 03358561 Active

Company details

Number	03358561
Status	Active
Type	Private Limited Company
Incorporated	23/04/1997
Address	ESTATE OFFICE, MILTON PARK, PETERBOROUGH, PE3 9HD
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

68209 - Other letting and operating of own or leased real estate

Mr Randal Alexander St John Mcdonnell, Earl of Antrim British
ownership of shares 50-75% voting rights 50-75%
Mr Louis Mosley British
ownership of shares 75-100% voting rights 75-100%
Lady Celestria Magdalen Mary Hales British
ownership of shares 25-50% voting rights 25-50%
Mr Nigel Kenneth Cayzer ceased British
ownership of shares 50-75% voting rights 50-75%
Mr Nicholas Richard David Powell ceased British
ownership of shares 25-50% voting rights 25-50%

Behrens, James Secretary · appointed 2023
Naylor-Leyland, Thomas Philip Director · appointed 2021
Currey & CO LLP Corporate-secretary · appointed 2010
Naylor Leyland, Philip Vyvian, Sir Director · appointed 2001
Dalgliesh, Robert William Former Director · appointed 2001 · resigned 2021
Flatters, Nicola Jayne Former Secretary · appointed 2000 · resigned 2023
Powell, Nicholas Richard David Former Director · appointed 1998 · resigned 2001
Gale, Tony Michael Former Secretary · appointed 1998 · resigned 2000
Currey & CO Former Corporate-secretary · appointed 1997 · resigned 2010
Leece, Jack Former Secretary · appointed 1997 · resigned 1997
Cayzer, Nigel Kenneth, Mr. Former Director · appointed 1997 · resigned 2001
Ogilvy, James Donald Diarmid, the Hon Former Director · appointed 1997 · resigned 2001

Directors and officers on the Companies House record, current and former.

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