GB · Companies House · Ownership structure
TAMAR NURSERIES LIMITED
Company number 01417996 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TAMAR NURSERIES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on TAMAR NURSERIES LIMITED
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Register details
Company facts
- Company number
- 01417996
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 May 1979
- Registered office
- Upwell, Cambridgeshire
- Country of origin
- United Kingdom
- Business
- Growing of other non-perennial crops; Growing of other perennial crops; Plant propagation; Wholesale of flowers and plants
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TAMAR NURSERIES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (13 April 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TAMAR NURSERIES LIMITED
TAMAR NURSERIES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of TAMAR NURSERIES LIMITED · statement of 13 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FOUNTAIN GROUP LIMITED Company 15455699 | — | 15,000 | ORDINARY |
People with significant control · 1 current
Who controls TAMAR NURSERIES LIMITED
TAMAR NURSERIES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Tamar Holdings 2024 Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 23 May 2024 | Company · Private Company Limited By Shares · England · number 15455699 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Johan Dirk Huibers | Shares: 75% or more Voting rights: 75% or more | 6 April 2017 | 23 May 2024 |
Officers · 2 current
Who runs TAMAR NURSERIES LIMITED
TAMAR NURSERIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 10 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LAWRENCE, James | Director | 23 May 2024 | British | England |
| LAWRENCE, Kenneth | Director | 23 May 2024 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROUGHTON, William James | Secretary | before 28 April 1992 | 19 October 1992 |
| HUIBERS, Johan Dirk | Secretary | 30 October 1992 | 23 May 2024 |
| BROUGHTON, William James | Director | before 28 April 1992 | 19 October 1992 |
| FINLAY, Christopher John | Director | 7 June 2000 | 8 February 2002 |
| HUIBERS, Genrt | Director | 1 August 1992 | 1 January 1996 |
| HUIBERS, Johan Dirk | Director | 30 October 1992 | 23 May 2024 |
| HUIBERS, Johan Dirk | Director | before 28 April 1992 | 1 August 1992 |
| HUIBERS STOMPHORST, Lucina Roelofina Wilhelmina | Director | 7 March 2005 | 11 February 2018 |
| KITCHEN, Brian | Director | 29 March 1996 | 31 May 2002 |
| KNIGHTS, Richard Paul | Director | 7 June 2000 | 7 April 2006 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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