# Holkham Emerald Limited

## Details

- **Company number:** [06651748](https://find-and-update.company-information.service.gov.uk/company/06651748)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 2008
- **Registered office:** HOLKHAM ESTATE OFFICE HOLKHAM  ESTATE, WELLS-NEXT-THE-SEA, NORFOLK, NR23 1AB
- **Nature of business:** [01130](/sic/01130) Growing of vegetables and melons, roots and tubers
- **Corporate group:** [Holkham Tearters Ltd](/group/77035) (4 companies)


## 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 2018 | £1,719,357 | £250,984 | - |
| 31 Mar 2017 | £1,785,337 | £1,279,421 | - |
| 31 Mar 2016 | - | £529,674 | - |
| 31 Mar 2009 | -£5,397 | - | - |



## Owned by

Holkham Emerald Limited → [Emerald Produce Holdings Limited](/company/11193564)




## Directors' other companies

- [COKE, Thomas Edward, The Earl Of Leicester](/person/5870456) - director at [Holkham Tearters Ltd](/company/06643208)
- [MITCHELL, Peter Charles](/person/5870462) - director at [Holkham Tearters Ltd](/company/06643208)
- [TYCE, Luke Charles](/person/5870460) - director at [Holkham Tearters Ltd](/company/06643208)