Little Rollright Estate (UK) Limited
- Company number
- 04537670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2002
- Nature of business
- Mixed farming
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Jacob & Johnson (Farms) Limited (until 20 Dec 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Granville Fowler | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 1 Dec 2017 |
| Mr Matthew Playfair | Significant Influence Or Control As Trust | 1 Dec 2017 | 12 Nov 2020 |
| Mr David Gustave Goar | Significant Influence Or Control As Trust | 1 Dec 2017 | 12 Nov 2020 |
| Mr Sebastian Grigg | Significant Influence Or Control As Trust | 1 Dec 2017 | 12 Nov 2020 |
| Kathryn Tully | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2017 | 31 Dec 2023 |
| Mr Andrew Shilling | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2017 | 31 Mar 2024 |
| Mr Graeme Robert Privett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2017 | 1 Nov 2024 |
| Mr William Allan Watson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2025 | 29 Aug 2025 |
| Miss Katharine Jane Haggie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2025 | 29 Aug 2025 |
| Hiral Kanzaria | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2025 | 29 Aug 2025 |
| Peter Mark Brooks | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2023 | 29 Aug 2025 |
| Alex Jones | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2021 | 29 Aug 2025 |
| Mr Matthew James Christensen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2021 | 29 Aug 2025 |
| John-Paul Meagher | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2021 | 29 Aug 2025 |
| Ms Catherine Elizabeth Thompson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2020 | 29 Aug 2025 |
| Alan James Ive | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2020 | 29 Aug 2025 |
| Kristina Volodeva | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2020 | 29 Aug 2025 |
| Mr James Randall | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Sep 2018 | 29 Aug 2025 |
| Mr Paul Simon Huggins | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2017 | 29 Aug 2025 |
| Mr Steven George Ross | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2017 | 29 Aug 2025 |
| Robert Anthony Laing | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2017 | 29 Aug 2025 |
| Mr David Craig Davies | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2017 | 29 Aug 2025 |
| David Gustave Goar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2017 | 29 Aug 2025 |
| Paul Dennis Pirouet | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2017 | 29 Aug 2025 |
| Mr Michael David Foster | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2017 | 29 Aug 2025 |
| Kulwarn Singh Nagra | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2017 | 29 Aug 2025 |
| Mr Christopher John Hawley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2017 | 29 Aug 2025 |
| Mr Mark Harris | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2017 | 29 Aug 2025 |
| Mr Toby Lloyd Crooks | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2017 | 29 Aug 2025 |
| Trevor Warmington | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2017 | 29 Aug 2025 |
| Ms Jennifer Mary Geddes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2017 | 29 Aug 2025 |
| Bb Shelf 4 Llp | 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 |
29 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £1,714,945 | £198,757 | 3 |
| 30 Sep 2023 | £1,643,208 | £111,248 | 0 |
| 30 Sep 2022 | £1,546,346 | £133,063 | 0 |
| 30 Sep 2021 | £1,524,296 | £81,274 | 0 |
| 30 Sep 2020 | £1,604,427 | £63,467 | 0 |
| 30 Sep 2019 | £1,563,648 | £20,427 | - |
| 30 Sep 2018 | £1,524,407 | £142,143 | - |
| 1 Dec 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 1 Oct 2004 | - | - | - |
| 26 Sep 2003 | - | - | - |
Connections
Owned by
Little Rollright Estate (UK) Limited → BB Shelf 4 LLP
Companies at the same address
- Columbia Road Nominees Limited (13524109)
- Macdoch Asset Management Limited (10734384)