Longbourne Holdings Limited
- Company number
- 00610610
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Sep 1958
- Nature of business
- Other processing and preserving of fruit and vegetables
- Corporate group
- Camellia Public Limited Company (81 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRANG, James Lamb Couper | Director | - | 31 Dec 1991 |
| PEPPERELL, Peter Frederick | Director | - | 31 May 1996 |
| MAYES, Kenneth | Secretary | - | 30 Jun 2002 |
| HILL, Peter Ernest | Secretary | 1 Jul 2002 | 1 Jul 2003 |
| HILL, Peter Ernest | Director | 15 May 1996 | 28 Nov 2003 |
| SUBHAN, Abu Sayeed Muhammad Obaidus | Director | 1 Jan 1992 | 28 Feb 2007 |
| LEGGATT, Peter Alan | Director | - | 28 Nov 2009 |
| CONWAY, Michael David | Director | 30 Jun 2004 | 29 Mar 2011 |
| CONWAY, Michael David | Secretary | 1 Jul 2003 | 29 Mar 2011 |
| MATHUR, Anil Kumar | Secretary | 29 Mar 2011 | 1 Sep 2011 |
| MATHUR, Anil Kumar | Director | 15 May 1996 | 4 Jun 2015 |
| AMES, Christopher John | Director | 29 Mar 2011 | 10 Jul 2015 |
| MORTON, Julia Alison | Secretary | 1 Sep 2011 | 20 Apr 2018 |
| FIELD, Peter John | Director | 29 Mar 2011 | 24 Oct 2023 |
| TAKK, Amarpal | Secretary | 20 Apr 2018 | 31 Dec 2023 |
| WALKER, Susan Ann | Director | 12 Jun 2015 | 6 Jun 2024 |
| BODRI, Anita Denise | Secretary | 31 Dec 2023 | 1 Aug 2024 |
| HINDIA, Nischal Vinesh | Secretary | 1 Aug 2024 | |
| CAPON, Oliver Fleming | Director | 6 Jun 2024 | |
| MCLEAN, Graham Harold | Director | 24 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lawrie Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Longbourne Holdings Limited → Lawrie Group Public Limited Company → Camellia Public Limited Company
Directors’ other companies
- CAPON, Oliver Fleming - Director at Kapsumbeiwa Factory Company Limited
- CAPON, Oliver Fleming - Director at Bordure Limited
- CAPON, Oliver Fleming - Director at Unochrome Industries Limited
- CAPON, Oliver Fleming - Director at Eastern Produce Investments Limited
- CAPON, Oliver Fleming - Director at The Eastern Produce And Estates Company, Limited
- CAPON, Oliver Fleming - Director at Blantyre And East Africa Limited
- CAPON, Oliver Fleming - Director at John Ingham & Sons Limited
- CAPON, Oliver Fleming - Director at RUO Estates Limited
- CAPON, Oliver Fleming - Director at Sandbach Export Limited
- CAPON, Oliver Fleming - Director at Robertson Bois Dickson Anderson Limited
Companies at the same address
- Alex Lawrie & Company Limited (01236481)
- Allynugger Tea Company,limited(the) (00037431)
- Amgoorie Investments Limited (01344575)
- Amgoorie Tea Estates,limited(the) (00074022)
- AMO Tea Company Limited (00131700)
- Assam-Dooars Holdings Limited (00701388)
- Assam-Dooars Investments Limited (01333883)
- Associated Fisheries (Europe) Limited (02820418)
- B.u.t.engineers(grimsby)limited (00493477)
- Bagracote Tea Company,limited(the) (00187890)