Auchnafree Shareholding Company Limited
- Company number
- 00717962
- Status
- Active
- Type
- Ltd
- Incorporated
- 14 Mar 1962
- Nature of business
- Activities of agricultural holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITAKER, John James Ingham, Sir | Director | - | |
| WHITAKER, Alix Catherine Hepburn | Director | 26 Nov 2024 | |
| WHITAKER, Elizabeth Jane Ravenscroft, Lady | Director | 24 Nov 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir John James Ingham Whitaker | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
1 Jun 2016 | 6 Apr 2017 |
| Miss Alix Catherine Hepburn Whitaker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2017 | 21 Apr 2026 |
| Miss Alix Catherine Hepburn Whitaker | Ownership Of Shares 50 To 75 Percent | 21 Apr 2026 |
Accounts
Connections
Controls
- Auchnafree Estate Company (00717961)
Directors’ other companies
- WHITAKER, Alix Catherine Hepburn - Director at Auchnafree Estate Company
- WHITAKER, Elizabeth Jane Ravenscroft, Lady - Director at Tiln Farms Limited
- WHITAKER, Elizabeth Jane Ravenscroft, Lady - Director at Auchnafree Estate Company
- WHITAKER, John James Ingham, Sir - Director at Tiln Farms Limited
- WHITAKER, John James Ingham, Sir - Director at Auchnafree Estate Company