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Nom

Wold Farms Limited
Adresse
Crane Court Hesslewood Office Park
Ferriby Road
Hessle
HU13 0PA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09051574 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 26 mars 2022
Activité (Code NAF)01460 Raising of swine/pigs
Statut de Sociétéactive
Noms Précédents
  • Wold Farms Breeding LTD
  • Packington Pork Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Cranswick Country Foods Plc Status: Active Notified: 16/12/2019 Companies House Number: 01803402 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 Harlaston (Packington) Limited Status: Ceased Notified: 28/08/2019 Ceased: 16/12/2019 Companies House Number: 07787662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mercer, Robert Percy Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2019 Date of Birth: 06/1980 Nature of Control
  • Significant influence or control
    •
    Mercer, Roger Mallaber Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2019 Date of Birth: 10/1953 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Bottomley, John Mark Ferriby Road, Hessle, England Status: Active Notified: 16/12/2019 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Buckle, Richard James Ferriby Road, Hessle, England Status: Active Notified: 06/08/2021 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clappison, Neil Edward Ferriby Road, Hessle, England Status: Active Notified: 16/12/2019 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Couch, Adam Ferriby Road, Hessle, England Status: Active Notified: 16/12/2019 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Glover, Steven Ferriby Road, Hessle, England Status: Active Notified: 16/12/2019 Role: Secretary
    Pontone, James Ferriby Road, Hessle, England Status: Active Notified: 16/12/2019 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mercer, Roger Mallaber Burton Upon Trent, United Kingdom Status: Ceased Notified: 22/05/2014 Ceased: 16/12/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British