OpenCompanies

Kemble Farms Limited

Company number
03329993
Status
Active
Type
Private Limited Company
Incorporated
7 Mar 1997
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds
Raising of dairy cattle
Corporate group
Bathurst Estate Holdings Limited (7 companies)

Registered office

The Bathurst Estate Office
Cirencester Park
Cirencester
GL7 2BU

Previous names

  • Quayshelfco 600 Limited (until 26 Mar 1997)

Officers

NameRoleAppointedResigned
NQH LIMITED Corporate-Nominee-Director 7 Mar 1997 19 Mar 1997
NQH (CO SEC) LIMITED Corporate-Nominee-Secretary 7 Mar 1997 19 Mar 1997
PHILIPS, Gregory John Director 19 Mar 1997 6 Jun 1997
FARMAR, Samuel Hugh Gregory Director 14 Mar 2007 15 Jul 2013
PACK, Nicola Emily Director 14 Mar 2007 15 Jul 2013
RANK, James Benjamin Director 16 Sep 2004 15 Jul 2013
SANCHEZ, Rebecca Lucy Director 16 Sep 2004 15 Jul 2013
COLBURN, Anthony Oscar Director 14 Jul 1997 15 Jul 2013
FARMAR, Hugh Alexander Peregrine Director 18 Jun 1997 15 Jul 2013
RANK, Colin Rowland Hopwood Director 18 Jun 1997 15 Jul 2013
RANK, Lavinia Ruth Director 19 Mar 1997 15 Jul 2013
FARMAR, Carole Mary Secretary 19 Mar 1997 15 Jul 2013
FARMAR, Carole Mary Director 19 Mar 1997 15 Jul 2013
BALL, David Colston John Director 1 Apr 1998 28 Feb 2014
HERVEY-BATHURST, James Felton Somers Director 15 Jul 2013 5 Dec 2016
ALLSOP, Edward Philip Charles Secretary 15 Jul 2013 22 Dec 2017
APSLEY, Benjamin George Henry, Lord Director 10 Nov 2025
HERVEY-BATHURST, James Felton Somers Director 9 Mar 2018
CLEGG, Peter William James Director 27 Feb 2018
CLEGG, Peter William James Secretary 22 Dec 2017
BATHURST, Allen Christopher Bertram, The Earl Director 15 Jul 2013
SEELIG, Roger Hugh Knight Director 15 Jul 2013

Control

NameNature of controlNotifiedCeased
Mr Peter William James Clegg Significant Influence Or Control 27 Feb 2018 30 Oct 2024
Mr James Felton Somers Hervey-Bathurst Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Significant Influence Or Control		 6 Apr 2016 30 Oct 2024
The Earl Allen Christopher Bertram Bathurst Significant Influence Or Control 6 Apr 2016 30 Oct 2024
Mr James William Jeremy Ritblat Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Significant Influence Or Control		 6 Apr 2016 30 Oct 2024
Mr Keith James Bruce-Smith Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Significant Influence Or Control		 6 Apr 2016 30 Oct 2024
Mr Roger Hugh Knight Seelig Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Significant Influence Or Control		 6 Apr 2016 30 Oct 2024
Bathurst Estate Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £13,217,622 £859,563 4
31 Mar 2024 £12,672,302 £231,953 4
31 Mar 2023 £14,762,003 £120,731 4
31 Mar 2022 - - -
31 Mar 2021 £9,843,446 £812,360 4
31 Mar 2020 £9,496,637 £519,189 21
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -

Connections

Owned by

Kemble Farms Limited → Bathurst Estate Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data