R & A Farms
- Company number
- 02748881
- Status
- Active
- Type
- Private-Unlimited
- Incorporated
- 21 Sep 1992
- Nature of business
- Growing of cereals (except rice), leguminous crops and oil seeds
- Corporate group
- Bedford Estates 1971 Settlement No.1 Ltd (18 companies)
Registered office
Previous names
- Woburn Farming Company (until 18 Nov 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Edmund Dominic Shurmur | Director | 24 Jun 2024 | |
| RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford | Director | 24 Sep 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Fitzroy Dean | 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 Significant Influence Or Control As Trust |
6 Apr 2016 | 30 Sep 2024 |
| Mr Edmond Conolly Mahony | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 75 To 100 Percent Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 30 Sep 2024 |
| Mr Paul Vere Lindon | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 30 Sep 2024 |
| The Honourable Charles William Cayzer | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 75 To 100 Percent Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 30 Sep 2024 |
| Bedford Estates 1987 Settlement No.2 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2024 | |
| Bedford Estates 1987 Settlement No.1 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2024 | |
| The 15th Duke Of Bedford Andrew Ian Henry Russell | 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 |
6 Apr 2016 |
Accounts
Connections
Owned by
R & A Farms → Bedford Estates 1987 Settlement No.1 Ltd
Controls
- R & A Farms Investments Limited (14176337)
- R & A Farms Property Investments Limited (14578979)
Directors’ other companies
- RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford - Director at Bedford Estates Settlement London Limited
- RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford - Director at The Tavistock Trust For Aphasia
- SMITH, Edmund Dominic Shurmur - Director at Bedford Estates 1971 Settlement No.1 Ltd
- SMITH, Edmund Dominic Shurmur - Director at Bedford Estates 1987 Settlement No.1 Ltd
- SMITH, Edmund Dominic Shurmur - Director at Bedford Estates 1987 Settlement No.2 Ltd
- SMITH, Edmund Dominic Shurmur - Director at Bedford Estates 1971 Settlement No.2 Ltd
- SMITH, Edmund Dominic Shurmur - Director at Bedford Estates Settlement London Limited