Holkham Emerald Limited
- Company number
- 06651748
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 Jul 2008
- Nature of business
- Growing of vegetables and melons, roots and tubers
- Corporate group
- Holkham Tearters Ltd (4 companies)
Registered office
Previous names
- Bideawhile 599 Limited (until 21 Oct 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TYCE, Luke Charles | Director | 18 Nov 2024 | |
| BARNETT, Harry Frank | Director | 1 Jun 2020 | |
| BROWN-MCKEEN, Robert Donnan | Director | 1 Nov 2018 | |
| MITCHELL, Peter Charles | Director | 6 Mar 2018 | |
| TOPPER, Carl Richard | Director | 3 Nov 2008 | |
| COKE, Thomas Edward, The Earl Of Leicester | Director | 3 Nov 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Horton Fawkes | Significant Influence Or Control | 6 Apr 2016 | 6 Mar 2018 |
| Mr Peter Richard Branfield | Significant Influence Or Control | 6 Apr 2016 | 1 Nov 2018 |
| Mr Robert Mark Strawson | Significant Influence Or Control | 6 Apr 2016 | 18 Oct 2019 |
| Mr Poul Jorgen Hovesen | Significant Influence Or Control | 6 Apr 2016 | 30 Aug 2023 |
| The Earl Of Leicester Thomas Edward Coke | Significant Influence Or Control | 6 Apr 2016 | 3 Jun 2026 |
| The Earl Of Leicester Thomas Edward Coke | Significant Influence Or Control | 3 Jun 2026 | |
| Holkham Tearters Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Jun 2025 | |
| Emerald Produce Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Sep 2023 | |
| Mr Carl Richard Topper | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £6,238,440 | £1,480,764 | 6 |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | £1,719,357 | £250,984 | - |
| 31 Mar 2017 | £1,785,337 | £1,279,421 | - |
| 31 Mar 2016 | - | £529,674 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | -£5,397 | - | - |
Connections
Owned by
Holkham Emerald Limited → Emerald Produce Holdings Limited
Directors’ other companies
- COKE, Thomas Edward, The Earl Of Leicester - Director at Holkham Tearters Ltd
- MITCHELL, Peter Charles - Director at Holkham Tearters Ltd
- TYCE, Luke Charles - Director at Holkham Tearters Ltd