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Name

Anglo American Farms (UK) Limited

Address
20 Carlton House Terrace
London
SW1Y 5AN
VAT ID no VAT ID available
Company No. 02909244 Show on Companies House
Company Register StatusDissolved
Incorporation Date16 March 1994
AccountsFULL
last accounts made up to 31 December 2017
Sector (SIC)46342 - Wholesale of beverages
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Anglo American Investments (Uk) Limited Status: Active Notified: 12/06/2017 Companies House Number: 02345060 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 Anglo American Plc Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2017 Companies House Number: 03564138 Nature of Control
  • Significant influence or control
  • Klonarides, Elaine Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2017 Date of Birth: 04/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mills, John Michael Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2017 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Anglo American Corporate Secretary Limited, London, England And Wales, United Kingdom Status: Active Notified: 15/07/2016 Role: Secretary
    Howells, Ceri London Status: Active Notified: 29/05/2018 Date of Birth: 08/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Klonarides, Elaine London Status: Active Notified: 15/07/2016 Date of Birth: 04/1976 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Tooth, Donald Eric London Status: Active Notified: 14/04/1994 Date of Birth: 02/1956 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African