Company · York
Kelso Farms Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 04/10/2022
- Registered office
- York
- Previous names
- Crosshall Farms Limited (until 24/06/2023)
Ownership
Owned by (2) 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.
- Warrendale Farms Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-31 - Warrendale Group Limited ceased 2023-07-31
75-100% shares, 75-100% voting · notified 2022-10-04
Group
- Kelso Farms Limited
is controlled by Warrendale Farms Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-31 · source: Companies House PSC register - Warrendale Farms Limited
is controlled by Warrendale Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-09-08 · source: Companies House PSC register - Warrendale Group Limited
is controlled by Rachel Margaret Bloom
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Rachel Margaret Bloom.
18 other companies in this group
- Wagyu Holdco Limited
- Warrendale Wagyu Limited
- WF Legacy Holdings Limited
- Warrendale Feedstock Limited
- Bloom Holdco Limited
- WOT-A-HEN Limited
- JC & RM Bloom Limited
- Bridge House Watton Limited
- WAN Holdco Limited
- 12315517
- Warrendale Pullets 2023 Limited
- Everingham Farms Limited
- Warrendale Group Limited
- Warrendale Farms Limited
- Priory Holdco Limited
- Eggs Holdco Limited
- WOT-A-HEN 2018 Limited
- Earlston Farms Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- James Cubitt Bloom Director · appointed 2022
- James Richard Thornton Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- James Cubitt Bloom Director · appointed 2022
- James Richard Thornton Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14396423
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data