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All Information about:
Name

Norfolk AD Holding Limited
Address
The Corn Store
Hyde Hall Farm
Buntingford
SG9 0RU
VAT ID no VAT ID available
Company No. 13158936 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)35210 - Manufacture of gas
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bio Capital 2 Ltd Status: Active Notified: 28/06/2022 Companies House Number: 13063145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Raynham Farm Company (Ad) Limited Status: Ceased Notified: 26/01/2021 Ceased: 28/06/2022 Companies House Number: 08155209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Archer, Egan Douglas London, England Status: Active Notified: 28/06/2022 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Archer, Egan Douglas, Dr London, England Status: Active Notified: 28/06/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Czulowski, Mary Bethan Buntingford, Hertfordshire, England Status: Active Notified: 28/06/2022 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Paul Ellis London, England Status: Active Notified: 28/06/2022 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gissin, Erez Sokolov 46, Hod Hasharon, Israel Status: Active Notified: 28/06/2022 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli
    Raanan, Itai Sokolov 46, Hod Hasharon, Israel Status: Active Notified: 01/08/2022 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli
    Sharpe, Anthony Peter Buntingford, Hertfordshire, England Status: Active Notified: 28/06/2022 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Andrew James 3 Lower Thames Street, London, England Status: Ceased Notified: 27/05/2021 Ceased: 28/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rappaport, Ron Daniel Buntingford, England Status: Ceased Notified: 28/06/2022 Ceased: 01/08/2022 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli,French

    Companies Controlled by This Company (1)

    gb-flag Corbiere Renewables LTD Status: Active Notified: 27/05/2021 Companies House Number: 08773859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •