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FARMWEB LIMITED

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Company·GB·oo:GB-COH-03207393
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DL INSURANCE SERVICES LIMITEDbeneficial owner 100%→FARMWEB LIMITED
  2. 1DL INSURANCE SERVICES LIMITEDbeneficial owner 87.5%→FARMWEB LIMITED
  3. 2DIRECT LINE INSURANCE GROUP PLCbeneficial owner 100%→DL INSURANCE SERVICES LIMITED
  4. 2DIRECT LINE INSURANCE GROUP PLCbeneficial owner 87.5%→DL INSURANCE SERVICES LIMITED

Company profile· live · Companies House

Company no.
03207393
Status
active
Type
ltd
Incorporated
1996-05-30
Registered office
8 Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
SIC
65120
Officers · 3 active
  • AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 2025-07-24
  • RIBEIRO, Fahrin Jivraj
    director · British · appt 2025-11-26
  • SHEPPARD, Darren Wayne
    director · British · appt 2024-06-05
  • CLIFTON, Roger Cheston(resigned)
    secretary · appt 2013-09-26
  • COPE, Jennifer Eileen(resigned)
    secretary · British · appt 1999-07-01
  • GRAEME, Dorothy May(resigned)
    secretary · British · appt 1996-05-30
  • JONES, Philip(resigned)
    secretary · British · appt 1996-07-05
  • RYAN, Colin Leslie Thomas(resigned)
    secretary · British · appt 1996-05-30
  • SIMONS, Elaine Victoria(resigned)
    secretary · British · appt 2000-09-26
  • BLACKBURN, Robert James(resigned)
    director · British · appt 1996-05-30
  • BRYSON, Sonya Louise(resigned)
    director · British · appt 2012-01-01
  • CAMPBELL, Christopher Paul Tudor(resigned)
    director · British · appt 1996-05-30
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.