Everingham Farms Limited
- Company number
- 14371955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2022
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Warrendale Group Limited (23 companies)
Registered office
Previous names
- Warrendale Borders Limited (until 24 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLOOM, James Cubitt | Director | 23 Sep 2022 | |
| THORNTON, James Richard | Director | 23 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Warrendale Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Sep 2022 | 31 Jul 2023 |
| Warrendale Farms Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jul 2023 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 Dormant | 0 |
Connections
Owned by
Everingham Farms Limited → Warrendale Farms Limited → Warrendale Group Limited
Directors’ other companies
- BLOOM, James Cubitt - Director at JC & Rm Bloom Limited
- BLOOM, James Cubitt - Director at Bloom Farming Limited
- BLOOM, James Cubitt - Director at The Yorkshire Pudding Pie Company Ltd
- BLOOM, James Cubitt - Director at Delta Wagyu Europe Limited
- BLOOM, James Cubitt - Director at Earlston Farms Limited
- BLOOM, James Cubitt - Director at Wan Holdco Limited
- BLOOM, James Cubitt - Director at Original Wagyu Limited
- BLOOM, James Cubitt - Director at Rjst Limited
- BLOOM, James Cubitt - Director at Warrendale Feedstock Limited
- BLOOM, James Cubitt - Director at WF Legacy Holdings Limited
Companies at the same address
- Bloom Farming Limited (14984800)
- Bloom Holdco Limited (14346506)
- Earlston Farms Limited (15048305)
- Eggs Holdco Limited (14396157)
- JC & Rm Bloom Limited (14984818)
- Kelso Farms Limited (14396423)
- Priory Holdco Limited (10986046)
- Wagyu Holdco Limited (14396324)
- Wan Holdco Limited (15044555)
- Warrendale Eggs Limited (14396254)