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GREENCOAT FARM LIMITED

Company number 09176645 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

GREENCOAT FARM LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY1 shareGREENCOAT FARM LIMITEDGREENCOAT FARM LIMITEDCompany 09176645AB AGRI LIMITEDAB AGRI LIMITEDCompany 00193800The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
GREENCOAT FARM LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

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Company facts

Company number
09176645
Status
Active
Company type
Private Limited Company
Incorporated
14 August 2014
Registered office
London
Country of origin
United Kingdom
Business
Manufacture of prepared feeds for farm animals
Latest accounts type
Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

GREENCOAT FARM LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (14 August 2023) 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 GREENCOAT FARM LIMITED

GREENCOAT FARM 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 GREENCOAT FARM LIMITED · statement of 14 August 2023

ShareholderStakeSharesClass
AB AGRI LIMITED
Company 00193800
—1ORDINARY

People with significant control · 1 current

Who controls GREENCOAT FARM LIMITED

GREENCOAT FARM 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)

NameNature of controlNotifiedDetails
Ab Agri LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
1 July 2022Company · Private Limited Company · England And Wales · number 00193800

Former (1)

NameNature of controlNotifiedCeased
Mr Richard John CleeveSignificant influence or control14 August 20161 July 2022

Officers · 4 current

Who runs GREENCOAT FARM LIMITED

GREENCOAT FARM LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 5 former.

Current officers (4)

NameRoleAppointedNationalityCountry of residence
CAHILL, Raymond GerrardSecretary1 July 2022——
BROWN, KellyDirector27 February 2025BritishUnited Kingdom
MOORE, RichardDirector25 March 2026BritishUnited Kingdom
NOBRE, José JorgeDirector1 July 2022FrenchUnited Kingdom

Former officers (5)

NameRoleAppointedResigned
OSWELL, NigelSecretary14 August 20141 July 2022
BUTCHER, Luke Edwin JamesDirector12 November 202431 December 2025
CLEEVE, Richard JohnDirector14 August 20141 July 2022
GURVIS, Scott MichaelDirector1 July 202228 February 2025
SPENCER-CALNAN, StuartDirector1 July 202231 October 2023

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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