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Nom

Humphrey Poultry (Holdings) LTD
Adresse
Eagle House
Llansantffraid Ym Mechain
Powys
SY22 6AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13882065 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 octobre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Wynnstay Group Plc Status: Active Notified: 18/03/2022 Companies House Number: 02704051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Humphrey, Jonathan Paul Status: Ceased Notified: 31/01/2022 Ceased: 08/03/2022 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Brand, Alk Powys, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Roberts, Bryan Paul Powys, United Kingdom Status: Active Notified: 18/03/2022 Role: Secretary
    Thomas, Robert John Powys, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Davies, Gareth Wynn Powys, United Kingdom Status: Ceased Notified: 18/03/2022 Ceased: 23/08/2024 Date of Birth: 07/1963 Occupation: Chief Executive Role: Director Country of Residence: Wales Nationality: British
    Richardson, Neil Powys, United Kingdom Status: Ceased Notified: 31/01/2022 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

    Companies Controlled by This Company (3)

    gb-flag Humphrey Farms Limited Status: Active Notified: 08/03/2022 Companies House Number: 00884405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Humphrey Feeds Limited Status: Active Notified: 08/03/2022 Companies House Number: 00884405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Humphrey Pullets Limited Status: Active Notified: 08/03/2022 Companies House Number: 06780228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •