LITTLECHILD & SON LIMITED

Profile LITTLECHILD & SON LIMITED

Actual on 01.07.2021
Company name
LITTLECHILD & SON LIMITED
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Company number
00376105
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 September 1942
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 11 January 2022 due by Tuesday, 25 January 2022

Last statement dated Monday, 11 January 2021

Nature of business (SIC)
01240 - Growing of pome fruits and stone fruits
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Registered office address
WHITE ENGINE HALL, LEVERINGTON COMMON, CAMBRIDGESHIRE, WISBECH, PE13 5BS
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PSC and Officers LITTLECHILD & SON LIMITED

Officers

(as of 18.09.2020)

LITTLECHILD, Jane Elizabeth
Status: Active
Appointed on: Wednesday, 04 July 2001
Correspondence address: White Engine Hall, Leverington Common, Wisbech, Cambridgeshire, PE13 5BS
Role: Secretary
LITTLECHILD, Jane Elizabeth
Status: Active
Appointed on: Tuesday, 02 March 2004
Correspondence address: White Engine Hall, Leverington Common, Wisbech, Cambridgeshire, PE13 5BS
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Retired
Country of residence: England
LITTLECHILD, Mark Andrew
Status: Active
Appointed on: Thursday, 06 May 2010
Correspondence address: 2 Pear Tree Crescent Leverington, Wisbech, United Kingdom, Cambridgeshire, PE13 5AY
Nationality: English
Date of birth: March 1971
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
LITTLECHILD, Robert Andrew
Status: Active
Correspondence address: White Engine Hall Leverington Common, Wisbech, United Kingdom, Cambridgeshire, PE13 5BS
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Fruitgrower
Country of residence: United Kingdom
LITTLECHILD, Sidney Fredrick
Status: Not active
Resigned on: Thursday, 05 February 2004
Correspondence address: Fencroft Leverington Common, Leverington, Wisbech, Cambs, PE13 5DG
Nationality: British
Date of birth: February 1915
Role: Director
Occupation: Fruitgrower
LITTLECHILD, Joyce May
Status: Not active
Resigned on: Tuesday, 06 October 1998
Correspondence address: Fencroft Leverington Common, Leverington, Wisbech, Cambridgeshire, PE13 5DG
Nationality: British
Date of birth: May 1916
Role: Director
LITTLECHILD, Sidney Fredrick
Status: Not active
Resigned on: Wednesday, 04 July 2001
Correspondence address: Fencroft Leverington Common, Leverington, Wisbech, Cambs, PE13 5DG
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mark Andrew Littlechild
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Pear Tree Crescent Wisbech, United Kingdom, Cambridgeshire
Nationality: English
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Robert Andrew Littlechild
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: White Engine Hall Wisbech, United Kingdom, Cambridgeshire
Nationality: British
Date of birth: August 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Robert Andrew Littlechild
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: White Engine Hall Wisbech, United Kingdom, Cambridgeshire
Nationality: British
Date of birth: August 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mark Andrew Littlechild
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Pear Tree Crescent Wisbech, United Kingdom, Cambridgeshire
Nationality: English
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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