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Nom

Forest Garden Group Limited
Adresse
Unit 288 Hartlebury Trading Estate
Hartlebury
Kidderminster
DY10 4JB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05805820 Show on Companies House
Noms Précédents
  • Forest Garden (2006) Limited
  • Pimco 2478 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Halford, Jonathan Status: Active Notified: 06/04/2016 Date of Birth: 08/1968 Nature of Control
  • Significant influence or control
    •
    Jenkinson, Allan Wilson Status: Active Notified: 06/04/2016 Date of Birth: 06/1954 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Timmis, Michael Andrew Status: Active Notified: 06/04/2016 Date of Birth: 02/1951 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 (11)

    Source: Companies House
    Dayson, Mark Julian Foster Hartlebury, Kidderminster, Worcestershire Status: Active Notified: 25/05/2021 Date of Birth: 07/1968 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Grainger, Guy Charles Michael Hartlebury, Kidderminster, Worcestershire, England Status: Active Notified: 11/12/2008 Date of Birth: 08/1960 Occupation: Group Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Halford, Jonathan Hartlebury, Kidderminster, Worcestershire, England Status: Active Notified: 23/05/2006 Date of Birth: 08/1968 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Neale, Richard George Hartlebury, Kidderminster Status: Active Notified: 14/10/2024 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Samantha Jane Hartlebury, Kidderminster, Worcestershire Status: Active Notified: 19/04/2021 Date of Birth: 06/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Timmis, Michael Andrew Hartlebury, Kidderminster, Worcestershire, England Status: Active Notified: 23/05/2006 Date of Birth: 02/1951 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Gorthy, Graeme George Hartlebury, Kidderminster Status: Ceased Notified: 07/05/2024 Ceased: 30/08/2024 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Gorthy, Graeme George Hartlebury, Kidderminster Status: Ceased Notified: 07/05/2024 Ceased: 30/08/2024 Role: Secretary
    Watson, Patricia Elsie Hartlebury, Kidderminster, England Status: Ceased Notified: 31/03/2012 Ceased: 01/11/2024 Date of Birth: 12/1959 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Whatmore, Steven James Hartlebury, Kidderminster Status: Ceased Notified: 08/03/2022 Ceased: 07/05/2024 Date of Birth: 08/1989 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Whatmore, Steven James Hartlebury, Kidderminster Status: Ceased Notified: 09/03/2022 Ceased: 07/05/2024 Role: Secretary