Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Albanwise Farming Limited
- Incorporated
- 14 March 2006 (20 years)
- Industry
- Support activities for crop production (01610) Farm animal boarding and care (01621)
- Directors
- Grant Malcolm RichardsonDarshan Jitendrakumar Shah
- Owned by
- Luca Rinaldo Contardo PadulliEmma Louise MaugerJanine Grant
- Accounts type
- Small
- Region
- East of England
- Address
- Botanic HouseHills RoadCambridgeCB2 1PH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Richardson, Grant Malcolm
Director · Appointed 11 June 2025
British
Born August 1970 (56)
Shah, Darshan Jitendrakumar
Director · Appointed 11 June 2025
British
Born July 1982 (44)
Shah, Darshan Jitendrakumar
Secretary · Appointed 12 February 2025
Officer history (16 former)
11 June 2025
Appointed Richardson, Grant Malcolm as Director
11 June 2025
Appointed Shah, Darshan Jitendrakumar as Director
11 June 2025
12 February 2025
Appointed Shah, Darshan Jitendrakumar as Secretary
12 February 2025
Resigned Taylor, Yvonne as Secretary
31 December 2024
3 September 2024
3 September 2024
29 July 2024
26 July 2024
Resigned Dye, Thomas John as Director
30 April 2024
Resigned Turnbull, Jason Gordon Alexander as Director
22 February 2024
16 February 2024
19 July 2021
1 July 2021
Appointed Turnbull, Jason Gordon Alexander as Director
1 July 2021
15 December 2020
15 December 2020
Appointed Taylor, Yvonne as Secretary
15 December 2020
2 January 2015
18 June 2014
18 June 2014
18 June 2014
18 June 2014
19 October 2010
19 October 2010
13 October 2009
Appointed Dye, Thomas John as Director
20 March 2009
1 September 2006
31 August 2006
14 March 2006
14 March 2006
14 March 2006
14 March 2006
14 March 2006
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Luca Rinaldo Contardo Padulli
Individual · Notified 20 March 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Italian
Born May 1955 (71)
Emma Louise Mauger
Individual · Notified 20 March 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1980 (46)
Individual · Notified 20 March 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1972 (54)
Former controllers (3)
20 March 2026
Ceased Perseverance Limited — Has significant influence or control
1 June 2025
Ceased Wallace Partnership Group Limited — Owns 75–100% of shares
17 September 2019
Ceased Albanwise Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a small company | 31 December 2025 |
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