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Nom

Humphrey Feeds Limited
Adresse
Northfields
Hazeley Road
Twyford
Winchester
SO21 1QA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address Eagle House
Powys
SY22 6AQ
Société Numéro de Registre 00884405 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 octobre 2022
Activité (Code NAF)10910 - Fabrication d'aliments pour animaux de ferme
Statut de Sociétéactive
Noms Précédents
  • Humphrey Farms Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Humphrey Poultry (Holdings) Ltd Status: Active Notified: 08/03/2022 Companies House Number: 13882065 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 Humphrey Farms Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2022 Companies House Number: 05574911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
    •
    gb-flag GB Humphrey Temp Limited Status: Ceased Notified: 08/03/2022 Ceased: 08/03/2022 Companies House Number: 13882875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Brand, Alk Powys, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Davies, Gareth Wynn Powys, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 07/1963 Occupation: Chief Executive Role: Director Country of Residence: Wales Nationality: British
    Thomas, Robert John Powys, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Evans, David Andrew Thomas Powys, United Kingdom Status: Ceased Notified: 18/03/2022 Ceased: 14/08/2023 Date of Birth: 12/1968 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Humphrey, Martin Christopher Powys, United Kingdom Status: Ceased Notified: 25/03/1996 Ceased: 14/08/2023 Date of Birth: 11/1962 Occupation: Animal Feed Manufacturer Role: Director Country of Residence: England Nationality: British
    Jackson, Paul Henry Powys, United Kingdom Status: Ceased Notified: 18/03/2022 Ceased: 18/12/2023 Date of Birth: 08/1964 Occupation: Commercial Sales & Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richardson, Neil Powys, United Kingdom Status: Ceased Notified: 04/12/2019 Ceased: 18/12/2023 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roberts, Bryan Paul Powys, United Kingdom Status: Ceased Notified: 18/03/2022 Ceased: 02/01/2024 Date of Birth: 03/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Roberts, Bryan Paul Powys, United Kingdom Status: Ceased Notified: 18/03/2022 Ceased: 02/01/2024 Role: Secretary