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GB · Companies House · Ownership structure
FREDDIE'S FARM LTD.
Company number 09015482 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.
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Ownership chart
FREDDIE'S FARM LTD.'s ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in FREDDIE'S FARM LTD.'s structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 09015482
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 April 2014
- Registered office
- Ashford
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale of food, beverages and tobacco
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 3
Company details from the Companies House register of 1 September 2026.
At a glance
FREDDIE'S FARM LTD.'s ownership
- Its latest confirmation statement with a shareholder list (19 April 2025) lists 1 shareholder: 1 company.
- BRAMLEY MOUNT FRUIT DRYING LIMITED holds 100% of it.
- Its ownership runs 3 layers up, through BRAMLEY MOUNT FRUIT DRYING LIMITED and ADEPTUS CAPITAL LTD.
- At the top of the chart: ROBERT WILSON and LAURA ISOBEL WILSON.
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 · 3 layers
Who owns FREDDIE'S FARM LTD.
FREDDIE'S FARM LTD.'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 (9)
Layer 1
Shareholders of FREDDIE'S FARM LTD. · statement of 19 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BRAMLEY MOUNT FRUIT DRYING LIMITED Company 06686922 | 100% | 200 | ORDINARY |
Layer 2
Shareholders of BRAMLEY MOUNT FRUIT DRYING LIMITED · statement of 23 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CHARLES MARTIN FERMOR | 67.44% | 31,500 | B ORDINARY |
| ADEPTUS CAPITAL LTD Company 12682775 | 10% | 4,671 | A ORDINARY |
| ROBERT WILSON | 10% | 4,671 | A ORDINARY |
| LORENZA CHARLOTTE FERMOR | 8.56% | 4,000 | B ORDINARY |
| Masked · in the company report | — | — | — |
Layer 3
Shareholders of ADEPTUS CAPITAL LTD · statement of 18 June 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ROBERT WILSON | — | 950 | A ORDINARY |
| Masked · in the company report | — | — | — |
| LAURA ISOBEL WILSON | — | 25 | B ORDINARY |
People with significant control · 1 current
Who controls FREDDIE'S FARM LTD.
FREDDIE'S FARM LTD.'s people with significant control as registered at Companies House on 12 November 2026: 1 current and 6 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 |
|---|---|---|---|
| Bramley Mount Fruit Drying Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 18 December 2024 | Company · Private Company Limited By Shares · England · number 06686922 |
Former (6)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Martin Fermor | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 7 July 2020 | 18 December 2024 |
| Mr Alexander Peter Lewis | Shares: more than 25% but not more than 50% | 7 July 2020 | 14 October 2022 |
| Mr James Homewood | Shares: more than 25% but not more than 50% | 29 April 2020 | 7 July 2020 |
| Mrs Lorenza Charlotte Fermor | Shares: more than 25% but not more than 50% | 1 April 2017 | 7 July 2020 |
| Mr Charles Martin Fermor | Significant influence or control | 1 April 2017 | 29 April 2020 |
| Mr James Homewood | Shares: more than 25% but not more than 50% | 1 April 2017 | 31 December 2018 |
Officers · 1 current
Who runs FREDDIE'S FARM LTD.
FREDDIE'S FARM LTD.'s directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 3 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FERMOR, Charles Martin | Director | 29 April 2014 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERMOR, Lorenza Charlotte | Director | 29 April 2014 | 7 July 2020 |
| HOMEWOOD, James | Director | 30 January 2017 | 1 May 2019 |
| LEWIS, Alexander Peter | Director | 7 July 2020 | 14 October 2022 |
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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