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Ect Farms Limited

01324410

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Court Farm, Church Road, Quenington, GL7 5BN
Incorporated 05/08/1977

Previously known as

Dawnwake Limited · until 31/12/1977

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

01500
Mixed farming

Officers

Michael Alexander Birnie

director · Since 09/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Ms Jenefer Dawn Greenwood

director · Since 14/05/2018

TRUSTEE

BRITISH · UNITED KINGDOM · Age 68

Also on 4 other boards

Mr Ian Pigott

director · Since 08/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Louisa Mccann

secretary · Since 16/07/2025

Michael Alexander Birnie

director · Since 09/03/2018

British · England · Age 47

Jenefer Dawn Greenwood

director · Since 14/05/2018

British · United Kingdom · Age 68

Ian Pigott

director · Since 08/12/2022

British · England · Age 57

Louisa Mccann

secretary · Since 16/07/2025

Former

Nathaniel Thomas Allen Fiennes

director · Resigned 25/10/1995

John Dennis Boles

director · Resigned 23/10/2001

Colin Francis Badcock

director · Resigned 23/10/2001

John Godfrey Ken Malleson

secretary · Resigned 01/05/2002

William Richard Benyon

director · Resigned 02/11/2004

Nicholas John Ford

secretary · Resigned 01/01/2006

Samuel Anthony John Pierre Bosanquet

director · Resigned 01/04/2014

Miles Clissold Tuely

director · Resigned 24/11/2015

David John Wright

secretary · Resigned 30/04/2018

Julie Ann Soutter

secretary · Resigned 31/05/2019

Victoria Mary Edwards

director · Resigned 01/04/2021

Victoria Mary Edwards

secretary · Resigned 01/04/2021

Andrew William Michael Christie Miller

director · Resigned 08/12/2022

Michael Alexander Birnie

secretary · Resigned 16/07/2025

Persons with Significant Control

Michael Alexander Birnie

Significant control

British · England · Age 47

Court Farm, Church Road, Quenington, GL7 5BN

Notified 09/03/2018

Ms Jenefer Dawn Greenwood

Significant control

British · England · Age 68

Court Farm, Church Road, Quenington, GL7 5BN

Notified 14/05/2018

Mr Ian Piggott

Significant control

British · England · Age 57

Court Farm, Church Road, Quenington, GL7 5BN

Notified 08/12/2022

Ernest Cook Trust

75–100% shares

The Estate Office, Fairford Park, Fairford, GL7 4JH

Reg: 7907411 · Companies House · Company Limited By Guarantee

Notified 01/04/2023

Former PSCs

Mr Andrew William Michael Christie-Miller

Ceased 08/12/2022

Dr Victoria Mary Edwards

Ceased 08/12/2022

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Court Farm
2026-07-22

COURT FARM

post townQuenington
2026-07-22

QUENINGTON

officer appointedMCCANN, Louisa
2026-07-22
officer appointedBIRNIE, Michael Alexander
2026-07-22
officer appointedGREENWOOD, Jenefer Dawn
2026-07-22
officer appointedPIGOTT, Ian
2026-07-22