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Woodford Holdings Limited

Adresa
50 Fishers Lane
Orwell
Royston
SG8 5QX
VAT ID (DIČ) no VAT ID available
Company No. 03901376 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
gb-flag GB Woodford Group Limited Status: Active Notified: 30/01/2024 Companies House Number: 15446118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Brown, Joe Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2017 Date of Birth: 07/1933 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Lee, Margaret Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2017 Date of Birth: 04/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Lewin, Stephen Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2017 Date of Birth: 11/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Neville, David Christopher Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2023 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Neville, James Robert Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2023 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Neville, Mark Richard Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2023 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Neville, Patricia Jane Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2024 Date of Birth: 03/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Mcbride, William Struan Orwell, Royston, Hertfordshire Status: Active Notified: 11/03/2016 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Neville, David Christopher Orwell, Royston Status: Active Notified: 22/01/2004 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Neville, James Robert Orwell, Royston Status: Active Notified: 22/01/2004 Date of Birth: 11/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Neville, Mark Richard Orwell, Royston, Hertfordshire Status: Active Notified: 22/01/2004 Date of Birth: 04/1975 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Adrian John Peter Orwell, Royston, Hertfordshire Status: Active Notified: 16/06/2011 Role: Secretary
    Neville, Patricia Jane Orwell, Royston Status: Ceased Notified: 23/05/2000 Ceased: 25/10/2024 Date of Birth: 03/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Volac International LTD Status: Active Notified: 06/04/2016 Companies House Number: 02576295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ecosyl Products Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03155665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Interprise Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02262959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Parnutt Foods Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01881578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Upbeat Brands Limited Status: Ceased Notified: 31/12/2018 Ceased: 31/01/2020 Companies House Number: 07780239 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Volac Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01720915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Volac Renewable Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09227525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Volac Whey Nutrition Limited Status: Ceased Notified: 01/03/2024 Ceased: 01/03/2024 Companies House Number: 15180870 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Volac Wilmar Feed Ingredient S Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09604152 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Volac Wilmar Feed Ingredients Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09472005 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors