Ect Farms Limited

Active01324410 Private limited company
Incorporated
5 August 1977 (49 years)
Industry
Mixed farming (01500)
Accounts type
Small
Region
South West
Address
Court Farm
Church Road
Quenington
GL7 5BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mccann, Louisa
Secretary · Appointed 16 July 2025
Pigott, Ian
Director · Appointed 8 December 2022
British
Born July 1969 (57)
Director · Appointed 14 May 2018
British
Born October 1957 (69)
Director · Appointed 9 March 2018
British
Born August 1979 (47)
Officer history (14 former)
16 July 2025
Resigned Birnie, Michael Alexander as Secretary
16 July 2025
Appointed Mccann, Louisa as Secretary
8 December 2022
Appointed Pigott, Ian as Director
8 December 2022
1 April 2021
Appointed Birnie, Michael Alexander as Secretary
1 April 2021
Resigned Edwards, Victoria Mary, Dr as Secretary
1 April 2021
Resigned Edwards, Victoria Mary, Dr as Director
1 June 2019
Appointed Edwards, Victoria Mary, Dr as Secretary
31 May 2019
Resigned Soutter, Julie Ann as Secretary
14 May 2018
Appointed Greenwood, Jenefer Dawn as Director
1 May 2018
Appointed Soutter, Julie Ann as Secretary
30 April 2018
Resigned Wright, David John as Secretary
9 March 2018
Appointed Edwards, Victoria Mary, Dr as Director
9 March 2018
Appointed Birnie, Michael Alexander as Director
24 November 2015
Resigned Tuely, Miles Clissold as Director
1 April 2014
1 January 2006
Appointed Wright, David John as Secretary
1 January 2006
Resigned Ford, Nicholas John as Secretary
2 November 2004
2 November 2004
Resigned Benyon, William Richard, Sir as Director
1 May 2002
Appointed Ford, Nicholas John as Secretary
1 May 2002
Resigned Malleson, John Godfrey Ken as Secretary
23 October 2001
Resigned Badcock, Colin Francis as Director
23 October 2001
Resigned Boles, John Dennis, Sir as Director
25 October 1995
26 October 1994
Appointed Tuely, Miles Clissold as Director
26 October 1994

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2023
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 7907411
Ian Piggott
Individual · Notified 8 December 2022
Has significant influence or control
British
Born July 1969 (57)
Individual · Notified 14 May 2018
Has significant influence or control
British
Born October 1957 (69)
Individual · Notified 9 March 2018
Has significant influence or control
British
Born August 1979 (47)
Former controllers (2)
8 December 2022
Ceased Victoria Mary Edwards — Has significant influence or control
8 December 2022
Ceased Andrew William Michael Christie-Miller — Right to appoint and remove directors

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ect Farms Limited This company Owns 75–100% of shares
Mintglebe Limited Owns 75–100% of shares

Filings

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