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BOWLDOWN FARMS LIMITED

Company summary

Company number: 02689205
Status: ACTIVE
Incorporated / age: 19 February 199234 years
Registered office: Estate Office, Bowldown Farm, Nr Tetbury, Gloucestershire, GL8 8UD
Accounts due: 31 December 2026
Confirmation statement due: 24 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 16:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Estate Office, Bowldown Farm, Nr Tetbury, Gloucestershire, GL8 8UD
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds
Raising of sheep and goats
Previous company names
ATLANTIC SHELF 6 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOM, Raymond Charles ACTIVE	Secretary	20 Oct 2023				Hillhouse Estates Ltd, Hillhouse Quarry, Troon, KA10 7HX, United Kingdom
BORTHWICK, Alistair ACTIVE	Director	21 Jan 2026		United Kingdom	June 1979	Estate Office, Bowldown Farm, Nr Tetbury, Gloucestershire, GL8 8UD
EDWARDS, Jenny ACTIVE	Director	02 Jun 2020		England	August 1958	Estate Office, Bowldown Farm, Nr Tetbury, Gloucestershire, GL8 8UD
VERNON, Andrew Robert, Richard ACTIVE	Director	08 Dec 2016		Scotland	August 1979	Estate Office, Bowldown Farm, Nr Tetbury, Gloucestershire, GL8 8UD
VON HOF, Emma Mary ACTIVE	Director	18 Apr 2017		United Kingdom	October 1983	Estate Office, Bowldown Farm, Nr Tetbury, Gloucestershire, GL8 8UD
HILL, Alan RESIGNED	Secretary	10 Nov 2020	23 Jun 2022			Hillhouse Quarry Group Ltd, Hillhouse Quarry, Troon, KA10 7HX, Scotland
O'BOYLE, Graham RESIGNED	Secretary	01 Dec 1997	08 Dec 2016			Estate Office, Bowldown Farm, Nr Tetbury, Gloucestershire, GL8 8UD
TOYN, Charles Clifford RESIGNED	Secretary	08 Dec 2016	31 May 2020			Estate Office, Bowldown Farm, Nr Tetbury, Gloucestershire, GL8 8UD
WOLSTENHOLME, Angela Mary RESIGNED	Secretary	31 Mar 1992	30 Nov 1997			7 Bowldown, Westonbirt, Tetbury, Gloucestershire, GL8 8UD
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	19 Feb 1992	31 Mar 1992			24 Great King Street, Edinburgh, EH3 6QN
HILL, Alan George RESIGNED	Director	10 Nov 2020	23 Jun 2022	Scotland	November 1967	Hillhouse Quarry Group Ltd, Hillhouse Quarry, Troon, KA10 7HX, Scotland
MURRAY, Charles Douglas RESIGNED	Director	31 Mar 1992	31 Mar 2015	United Kingdom	September 1945	The Gables, 2 Corsehill Road, Ayr, KA7 2ST
THOM, Raymond Charles RESIGNED	Director	20 Oct 2023	21 Feb 2025	Scotland	May 1978	Hillhouse Estates Ltd, Hillhouse Quarry, Troon, KA10 7HX, United Kingdom
VERNON, Greville Edward Mervyn RESIGNED	Director	31 Mar 1992	18 Apr 2017	England	July 1944	Estate Office, Bowldown Farm, Nr Tetbury, Gloucestershire, GL8 8UD
VERNON, Hugh Richard Mervyn RESIGNED	Director	31 Mar 1992	18 Apr 2017	Scotland	January 1947	Estate Office, Bowldown Farm, Nr Tetbury, Gloucestershire, GL8 8UD
VERNON, James Fitzpatrick Greville RESIGNED	Director	01 Apr 2013	13 Mar 2024	England	December 1971	Estate Office, Bowldown Farm, Nr Tetbury, Gloucestershire, GL8 8UD
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	19 Feb 1992	31 Mar 1992			24 Great King Street, Edinburgh, EH3 6QN

THOM, Raymond Charles ACTIVE
Role: Secretary
Appointed on: 20 Oct 2023
Address: Hillhouse Estates Ltd, Hillhouse Quarry, Troon, KA10 7HX, United Kingdom

BORTHWICK, Alistair ACTIVE
Role: Director
Appointed on: 21 Jan 2026
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Estate Office, Bowldown Farm, Nr Tetbury, Gloucestershire, GL8 8UD

EDWARDS, Jenny ACTIVE
Role: Director
Appointed on: 02 Jun 2020
Country of Residence: England
Date of birth: August 1958
Address: Estate Office, Bowldown Farm, Nr Tetbury, Gloucestershire, GL8 8UD

VERNON, Andrew Robert, Richard ACTIVE
Role: Director
Appointed on: 08 Dec 2016
Country of Residence: Scotland
Date of birth: August 1979
Address: Estate Office, Bowldown Farm, Nr Tetbury, Gloucestershire, GL8 8UD

VON HOF, Emma Mary ACTIVE
Role: Director
Appointed on: 18 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1983
Address: Estate Office, Bowldown Farm, Nr Tetbury, Gloucestershire, GL8 8UD

HILL, Alan RESIGNED
Role: Secretary
Appointed on: 10 Nov 2020
Resigned on: 23 Jun 2022
Address: Hillhouse Quarry Group Ltd, Hillhouse Quarry, Troon, KA10 7HX, Scotland

O'BOYLE, Graham RESIGNED
Role: Secretary
Appointed on: 01 Dec 1997
Resigned on: 08 Dec 2016
Address: Estate Office, Bowldown Farm, Nr Tetbury, Gloucestershire, GL8 8UD

TOYN, Charles Clifford RESIGNED
Role: Secretary
Appointed on: 08 Dec 2016
Resigned on: 31 May 2020
Address: Estate Office, Bowldown Farm, Nr Tetbury, Gloucestershire, GL8 8UD

WOLSTENHOLME, Angela Mary RESIGNED
Role: Secretary
Appointed on: 31 Mar 1992
Resigned on: 30 Nov 1997
Address: 7 Bowldown, Westonbirt, Tetbury, Gloucestershire, GL8 8UD

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Feb 1992
Resigned on: 31 Mar 1992
Address: 24 Great King Street, Edinburgh, EH3 6QN

HILL, Alan George RESIGNED
Role: Director
Appointed on: 10 Nov 2020
Resigned on: 23 Jun 2022
Country of Residence: Scotland
Date of birth: November 1967
Address: Hillhouse Quarry Group Ltd, Hillhouse Quarry, Troon, KA10 7HX, Scotland

MURRAY, Charles Douglas RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1945
Address: The Gables, 2 Corsehill Road, Ayr, KA7 2ST

THOM, Raymond Charles RESIGNED
Role: Director
Appointed on: 20 Oct 2023
Resigned on: 21 Feb 2025
Country of Residence: Scotland
Date of birth: May 1978
Address: Hillhouse Estates Ltd, Hillhouse Quarry, Troon, KA10 7HX, United Kingdom

VERNON, Greville Edward Mervyn RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 18 Apr 2017
Country of Residence: England
Date of birth: July 1944
Address: Estate Office, Bowldown Farm, Nr Tetbury, Gloucestershire, GL8 8UD

VERNON, James Fitzpatrick Greville RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 13 Mar 2024
Country of Residence: England
Date of birth: December 1971
Address: Estate Office, Bowldown Farm, Nr Tetbury, Gloucestershire, GL8 8UD

JORDANS (SCOTLAND) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Feb 1992
Resigned on: 31 Mar 1992
Address: 24 Great King Street, Edinburgh, EH3 6QN