Little Rollright Farm Limited
- Company number
- 09658088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2015
- Nature of business
- Mixed farming
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIGG, Sebastian | Director | 1 Sep 2017 | 21 Jun 2019 |
| RAMSAY, Michael John | Director | 11 Aug 2025 | |
| MACFARLANE, Thomas Edward Hastings | Director | 1 May 2024 | |
| THORPE, John Howard | Director | 1 Sep 2017 | |
| MACLEOD, Charles Alasdair | Director | 1 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Playfair | Significant Influence Or Control As Trust | 18 Jul 2017 | 3 Nov 2020 |
| David Gustave Goar | Significant Influence Or Control As Trust | 18 Jul 2017 | 3 Nov 2020 |
| Mr Sebastian Grigg | Significant Influence Or Control As Trust | 18 Jul 2017 | 3 Nov 2020 |
| Kathryn Tully | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 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 |
6 Apr 2016 | 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 |
6 Apr 2016 | 1 Nov 2024 |
| 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 |
| 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 |
| 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 |
| 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 Oct 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 Oct 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 Jan 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 |
6 Apr 2016 | 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 |
6 Apr 2016 | 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 |
6 Apr 2016 | 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 |
6 Apr 2016 | 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 |
6 Apr 2016 | 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 |
6 Apr 2016 | 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 |
6 Apr 2016 | 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 |
6 Apr 2016 | 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 |
6 Apr 2016 | 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 |
6 Apr 2016 | 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 | - | £234,876 | 6 |
| 30 Sep 2023 | - | £156,992 | 5 |
| 30 Sep 2022 | £233,110 | £82,321 | 4 |
| 30 Sep 2021 | £275,627 | £63,109 | 3 |
| 30 Sep 2020 | £345,035 | £129,584 | 3 |
| 30 Sep 2019 | £452,548 | £219,341 | 3 |
| 30 Sep 2018 | - | £155,682 | 3 |
| 30 Sep 2017 | £568,152 | £103,351 | 3 |
| 30 Sep 2016 | £305,513 | £152,147 | - |
Connections
Owned by
Little Rollright Farm Limited → BB Shelf 4 LLP
Directors’ other companies
- THORPE, John Howard - Director at Jayacee Developments Limited
- THORPE, John Howard - Director at Columbia Road Nominees Limited
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