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THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED

Private limited company (Ltd.) Active

Registration No.
00025621
Incorporation Date
1888-01-04
Company Type
Private limited company (Ltd.)
Address
NEAR SEVENOAKS, United Kingdom
Website
www.lintonpark.plc.uk/
Source: Companies House

THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00025621, and its current status with Companies House is active. The company was incorporated on 4 January 1888 and lists its registered address as NEAR SEVENOAKS, United Kingdom. 1 shareholder is on record for THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BORDURE LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BORDURE LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED are current appointments, filed with Companies House. Graham Mclean (appointed 2015-09-28) and Oliver Capon (appointed 2024-06-06) both serve as Director; Nischal Hindia (appointed 2024-08-01) serves as Company Secretary. The remaining 2 records shown (Susan Walker and Anita Bodri) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GM
Graham Mclean ACTIVE

Appointed
2015-09-28
Residence
🇬🇧 United Kingdom
Occupation
Director

OC
Oliver Capon ACTIVE

Appointed
2024-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

NH
Nischal Hindia ACTIVE

Appointed
2024-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SW
Susan Walker RESIGNED

Appointed
2015-06-12
Resigned
2024-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Anita Bodri RESIGNED

Appointed
2023-12-31
Resigned
2024-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED sits 6 levels below its ultimate parent, Camellia Private Trust Company Ltd., registered in Bermuda. Immediately above THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED is BORDURE LIMITED, holding 100% as filed in THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED's own shareholder record with Companies House. Camellia Private Trust Company Ltd. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Camellia Private Trust Company Ltd.
Bermuda

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Frequently Asked Questions

Who owns THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED?

One shareholder is currently on record for THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BORDURE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED have on record?

1 shareholder is shown on record for THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED.

What is THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED's company registration number?

THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED's registration number is 00025621, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED still an active company?

THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED's status on Companies House is listed as active.

When was THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED incorporated?

THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED was incorporated on 4 January 1888, according to Companies House.

What is THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED's registered address?

The registered address on file for THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED is NEAR SEVENOAKS, United Kingdom.

What legal structure is THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED registered as?

THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED?

Three of the 5 officer records shown for THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED are current appointments, filed with Companies House. Graham Mclean (appointed 2015-09-28) and Oliver Capon (appointed 2024-06-06) both serve as Director; Nischal Hindia (appointed 2024-08-01) serves as Company Secretary. The remaining 2 records shown (Susan Walker and Anita Bodri) are former appointments that have since been resigned. Management authority at THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED have a parent company or subsidiaries?

THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED sits 6 levels below its ultimate parent, Camellia Private Trust Company Ltd., registered in Bermuda.

Can Zavia monitor changes to THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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