CONAG FARMS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Watson Knee, Katherine Louise
Born in April 1972
Individual (10 offsprings)
Officer
2021-11-24 ~ now
OF - Director → CIF 0
Mrs Katherine Louise Watson Knee
Born in April 1972
Individual (10 offsprings)
Person with significant control
2017-12-04 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Watson, Duncan Clemson
Born in May 1974
Individual (13 offsprings)
Officer
1997-09-01 ~ now
OF - Director → CIF 0
Duncan Clemson Watson
Born in May 1974
Individual (13 offsprings)
Person with significant control
2018-01-02 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Watson, Edward Clemson
Born in December 1939
Individual (5 offsprings)
Officer
1997-05-01 ~ now
OF - Director → CIF 0
Mr Edward Clemson Watson
Born in December 1939
Individual (5 offsprings)
Person with significant control
2023-12-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Watson, Margaret Ann
Born in October 1942
Individual (5 offsprings)
Officer
2017-10-25 ~ now
OF - Director → CIF 0
Watson, Margaret Ann
Individual (5 offsprings)
Officer
1997-05-01 ~ now
OF - Secretary → CIF 0
Mrs Margaret Ann Watson
Born in October 1945
Individual (5 offsprings)
Person with significant control
2018-01-02 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 11

1
Barrett, Barrie Michael
Company Director born in April 1943
Individual (1 offspring)
Officer
1994-05-19 ~ 1997-05-02
OF - Director → CIF 0
2
Hewlett, David
Company Director born in February 1949
Individual
Officer
~ 1992-07-21
OF - Director → CIF 0
3
Mr Edward Clemson Watson
Born in December 1939
Individual (5 offsprings)
Person with significant control
2016-12-01 ~ 2018-01-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2018-01-02 ~ 2020-08-04
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
Blackburn, Peter Edward
Finance Director born in October 1954
Individual
Officer
1995-01-12 ~ 1997-05-02
OF - Director → CIF 0
5
Day, Simon Philip
Individual (1 offspring)
Officer
~ 1992-07-21
OF - Secretary → CIF 0
6
Stenning, David John
Individual
Officer
1996-04-01 ~ 1997-05-02
OF - Secretary → CIF 0
7
Ainsworth, Ian
Secretary/Director
Individual
Officer
1993-11-18 ~ 1994-04-29
OF - Secretary → CIF 0
8
Marchant, Patricia Frances
Secretary
Individual
Officer
1994-04-29 ~ 1996-04-01
OF - Secretary → CIF 0
9
Gurner, Derek Frank Thomas
Manager born in May 1931
Individual
Officer
~ 1994-04-30
OF - Director → CIF 0
10
Offord, Frederick George
Company Director born in August 1946
Individual
Officer
~ 1997-05-02
OF - Director → CIF 0
11
Mrs Margaret Ann Watson
Born in October 1945
Individual (5 offsprings)
Person with significant control
2016-12-01 ~ 2018-01-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Previous names

ROASTCLOSE LIMITED - 1987-10-29

CONAGG FARMS LIMITED - 2006-08-09

Standard Industrial Classification

77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Brief company account

Fixed Assets

0 GBP2024-06-30

285,835 GBP2023-06-30

Current Assets

17,140,060 GBP2024-06-30

14,928,680 GBP2023-06-30

Equity

15,383,286 GBP2024-06-30

15,137,441 GBP2023-06-30

Average Number of Employees

02023-07-01 ~ 2024-06-30

02022-07-01 ~ 2023-06-30

CONAG FARMS LIMITED
Info
ROASTCLOSE LIMITED - 1987-10-29
CONAGG FARMS LIMITED - 1987-10-29
Registered number 02159660
Mill Lodge Gay Bowers Lane, Danbury, Chelmsford CM3 4FJ
PRIVATE LIMITED COMPANY incorporated on 1987-08-31 (38 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.