OpenCompanies

Conag Farms Limited

Company number
02159660
Status
Active
Type
Private Limited Company
Incorporated
31 Aug 1987
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Registered office

49 Napier Avenue
London
SW6 3PS

Previous names

  • Conagg Farms Limited (until 9 Aug 2006)

Control

NameNature of controlNotifiedCeased
Mr Edward Clemson Watson Ownership Of Shares 25 To 50 Percent 1 Dec 2016 2 Jan 2018
Mrs Margaret Ann Watson Ownership Of Shares 25 To 50 Percent 1 Dec 2016 2 Jan 2018
Mr Edward Clemson Watson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jan 2018 4 Aug 2020
Langford Finance Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Apr 2026 30 Apr 2026
Mr Edward Clemson Watson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Dec 2023 30 Apr 2026
Mrs Margaret Ann Watson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jan 2018 30 Apr 2026
Duncan Clemson Watson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jan 2018 30 Apr 2026
Mrs Katherine Louise Watson Knee Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Dec 2017 30 Apr 2026
Watson Group Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Apr 2026

Accounts

Year ended Net assets Employees
30 Jun 2025 £15,646,220 0
30 Jun 2024 - 0
30 Jun 2023 - 0
30 Jun 2022 £15,055,695 0
30 Jun 2021 £15,037,084 0
30 Jun 2020 £638,458 -
30 Jun 2019 £575,185 -
30 Jun 2018 £410,788 -
30 Jun 2017 - -
30 Jun 2016 - -
30 Jun 2015 - -
30 Jun 2014 - -
30 Jun 2013 - -
30 Jun 2012 - -
30 Jun 2011 - -
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -
30 Jun 2003 - -
30 Jun 2002 - -
30 Jun 2001 - -
30 Jun 2000 - -
30 Jun 1999 - -
30 Jun 1998 - -
30 Jun 1997 - -
30 Jun 1996 - -
30 Jun 1995 - -
30 Jun 1994 - -
30 Jun 1993 - -
30 Jun 1992 - -
30 Jun 1991 - -
30 Jun 1990 - -
30 Jun 1989 - -
30 Jun 1988 - -

Connections

Owned by

Conag Farms Limited → Watson Group Investments Ltd

Companies at the same address

Data