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BODOWEN FARMS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1John Richard Westmacottbeneficial owner 50%→BODOWEN FARMS LIMITED
- 1James Henry Edward Chichesterbeneficial owner 50%→BODOWEN FARMS LIMITED
- 1Mr Sotirios Theodoros Fivos Lyritzisbeneficial owner 50%→BODOWEN FARMS LIMITED
- 1Sir George Christopher Cadafael Tapps Gervis Meyrickbeneficial owner 100%→BODOWEN FARMS LIMITED
- 1Sir George William Owen Tapps Gervis Meyrickbeneficial owner 50%→BODOWEN FARMS LIMITED
- 1Mr Simon David Thomas Fosterbeneficial owner 50%→BODOWEN FARMS LIMITED
- 1Mr James Gerald Arthur Brocklebankbeneficial owner 50%→BODOWEN FARMS LIMITED
- 1Sir George Christopher Cadafael Tapps Gervis Meyrickbeneficial owner 87.5%→BODOWEN FARMS LIMITED
Company profile· live · Companies House
- Company no.
- 00845861
- Status
- active
- Type
- ltd
- Incorporated
- 1965-04-14
- Registered office
- Estate Office, Bodorgan, Anglesey, LL62 5LP
- SIC
- 01500
Officers · 1 active
- MEYRICK, George William Owen, Sirdirector · British · appt 2010-03-25
- BUTLAND-BEAZLEY, Carolyn Ann(resigned)secretary · appt 2015-09-11
- DOUGLAS, Michael John(resigned)secretary · British
- HANSON, Paul Edward(resigned)secretary · British · appt 2008-05-16
- SEAMAN, Richard Michael(resigned)secretary · British · appt 1997-03-21
- TIMPERLEY, Sue Jennifer(resigned)secretary · appt 2017-10-24
- BUTLAND-BEAZLEY, Carolyn Ann(resigned)director · British · appt 2017-03-21
- HULSE, Caroline Susan Joan(resigned)director · British
- MEYRICK, George Christopher, Sir(resigned)director · British
- TIMPERLEY, Sue Jennifer(resigned)director · British · appt 2017-10-24
- BODORGAN PROPERTIES (CI) LTD(resigned)corporate director
Beneficial owners · PSC · 6 current
- ●Sir George William Owen Meyrick25–50% sharesindividual PSC · United Kingdom · since 2021-12-06
- ●John Richard Westmacott25–50% sharesindividual PSC · United Kingdom · since 2018-01-01
- ●Mr James Gerald Arthur Brocklebank25–50% sharesindividual PSC · United Kingdom · since 2018-01-01
- ●James Henry Edward Chichester25–50% sharesindividual PSC · United Kingdom · since 2018-01-01
- ●Mr Sotirios Theodoros Fivos Lyritzis25–50% sharesindividual PSC · United Kingdom · since 2018-01-01
- ●Mr Simon David Thomas Foster25–50% sharesindividual PSC · United Kingdom · since 2018-01-01
- ●Sir George Christopher Cadafael Tapps Gervis Meyrick75–100% sharesindividual PSC · England · ceased 2018-12-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.