OpenCompanies

St Milton Limited

Company number
12205317
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 2019
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds
Corporate group
Witham Investment Holdings Limited (5 companies)

Registered office

Larkfleet House
Falcon Way
Bourne
PE10 0FF

Control

NameNature of controlNotifiedCeased
Mr Jarred Thomas Wright Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Aug 2020 17 Aug 2022
Peter Edward Delanoix Cooke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Aug 2020 17 Aug 2022
Mr Mark Thomas Hindmarch Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Aug 2020 17 Aug 2022
Adam George Andrew Cooke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Sep 2019 17 Aug 2022
The Wharf (Cooke) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Aug 2022 16 Jul 2026
Cooke 2026 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Jul 2026 17 Jul 2026
P.E.D.C Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Jul 2026
Witham Investment Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Aug 2022

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £2,689,636 £354,530 2
30 Sep 2024 - £460,866 2
30 Sep 2023 - £495,391 2
30 Sep 2022 - £460,266 2
30 Sep 2021 - £2,914,585 2
30 Sep 2020 - - 2

Connections

Owned by

St Milton Limited → P.e.d.c Holdings Limited

Controls

Companies at the same address

Data