Capestone Organic Poultry Limited
Company 03693186 Active
Connected board network
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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.
4 directors on the board
- Bruno Lafon Director · appointed 2023
- Robert Dennis Cumine Director · appointed 2021
- Gilles Fernand Georges Huttepain Director · appointed 2021
- Aymeric Marie Christian Patrick Du Hamel De Fougeroux Director · appointed 2021
4.2y median 4.8y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Bruno Lafon Director · appointed 2023
- Robert Dennis Cumine Director · appointed 2021
- Gilles Fernand Georges Huttepain Director · appointed 2021
- Aymeric Marie Christian Patrick Du Hamel De Fougeroux Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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.
Agriculture 29Manufacturing 3Finance 1Professional services 1
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.
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.
Related organisations
- Solbury Poultry Limited 4 shared directors
- Talbenny Poultry Limited 4 shared directors
- ST Botolphs Organic Turkey Limited 4 shared directors
- Thornton Poultry Limited 4 shared directors
- Rickeston Poultry Limited 4 shared directors
- ST Botolphs Free Range Turkey Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03693186 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/1999 |
| Address | CAPESTONE ORGANIC POULTRY, WALWYNS CASTLE, HAVERFORDWEST, SA62 3DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
01470 - Raising of poultry
Owned by (3) 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.
- Vivienne Margaret Scale ceased 2020-12-22
25-50% voting · notified 2016-04-06 - Katherine Theresa Scale ceased 2021-08-23
25-50% shares · notified 2016-04-06 - Justin Matthew Dean Scale ceased 2021-09-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Solbury Poultry Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-08 - Talbenny Poultry Limited
75-100% shares, 75-100% voting · notified 2020-07-09 - Rickeston Poultry Limited
75-100% shares, 75-100% voting · notified 2020-07-10 - ST Botolphs Free Range Turkey Limited
75-100% shares, 75-100% voting · notified 2020-07-10 - ST Botolphs Organic Turkey Limited
75-100% shares, 75-100% voting · notified 2020-07-10 - Thornton Poultry Limited
75-100% shares, 75-100% voting · notified 2020-07-10 - Herbrandston Poultry Limited
75-100% shares, 75-100% voting · notified 2020-07-22 - Capestone Farms Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-12
Officers (12)
- Bruno Lafon Director · appointed 2023
- Robert Dennis Cumine Director · appointed 2021
- Gilles Fernand Georges Huttepain Director · appointed 2021
- Aymeric Marie Christian Patrick Du Hamel De Fougeroux Director · appointed 2021
Show 8 former officers
- Philippe Jean Marie Gelin Director · appointed 2021 · resigned 2023
- Julian Wood Director · appointed 2014 · resigned 2014
- Katherine Theresa Scale Director · appointed 2007 · resigned 2021
- John William Scale Director · appointed 2004 · resigned 2007
- Vivienne Margaret Scale Secretary · appointed 1999 · resigned 2020
- Justin Matthew Dean Scale Director · appointed 1999 · resigned 2023
- Express Registrars Limited Corporate-nominee-director · appointed 1999 · resigned 1999
- Express Formations Limited Corporate-nominee-secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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