# Little Rollright Estate (UK) Limited ## Details - **Company number:** [04537670](https://find-and-update.company-information.service.gov.uk/company/04537670) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 17 Sep 2002 - **Registered office:** 8TH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ - **Nature of business:** [01500](/sic/01500) Mixed farming - **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies) ## 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 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 | | Mr Matthew Playfair | 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 | | 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 | | 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 | | 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 | | 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 | | 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 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 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 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 | | 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 | | 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 | | 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 | - | ## Owned by Little Rollright Estate (UK) Limited → [BB Shelf 4 LLP](/company/OC391632) ## Companies at the same address - [Columbia Road Nominees Limited](/company/13524109) (13524109) - [Macdoch Asset Management Limited](/company/10734384) (10734384)