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Ragley Estate Meats Limited

05822186

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

RAGLEY ESTATE, WARWICKSHIRE, B49 5NJ
Incorporated 18/05/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/05/2025

Due 01/06/2026

On track

Industry

47220
Retail sale of meat and meat products in specialised stores

Officers

The Marquess Of Hertford Henry Jocelyn Seymour The 9th Marquess Of Hertford

director · Since 18/05/2006

LANDOWNER

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

The Most Hon Beatriz Seymour The Marchioness Of Hertford

director · Since 18/05/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Benjamin Henry Edward Wiggin Ba Msi Dip

director · Since 06/02/2007

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 4 other boards

Mr Charles Richard Alexander Granlund

secretary · Since 11/08/2020

Persons with Significant Control

The Most Hon The 9th Marquess Of Hertford

75–100% shares
75–100% votes

British · England · Age 67

Ragley Estate, Warwickshire, B49 5NJ

Notified 06/04/2016

The Most Hon The Marchioness Of Hertford

Significant control

British · England · Age 66

Ragley Estate, Warwickshire, B49 5NJ

Notified 06/04/2016

Mr Benjamin Henry Edward Wiggin

Significant control

British · England · Age 74

Ragley Estate, Warwickshire, B49 5NJ

Notified 06/04/2016

The Most Honourable Beatriz Seymour, The Marchioness Of Hertford

75–100% shares

British · England · Age 66

Ragley Estate, Warwickshire, B49 5NJ

Notified 07/01/2019

Former PSCs

Mr Alan William Parlane Granger

Ceased 30/06/2020

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 16/02/2009Registered 18/02/2009Satisfied 10/06/2014