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Nom

Volac Whey Nutrition Limited

Adresse
50 Fishers Lane
Orwell
Royston
SG8 5QX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 décembre 2023
Société Numéro de Registre 15180870 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé2 octobre 2023
Activité (Code NAF)10519 - Exploitation de laiteries et fabrication de fromage
10910 - Fabrication d'aliments pour animaux de ferme
Noms Précédents
  • Pearbranch Enterprises Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Volac Whey Nutrition Holdings Limited Status: Active Notified: 05/03/2024 Companies House Number: 15453675 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 International Limited Status: Ceased Notified: 02/10/2023 Ceased: 01/03/2024 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 Woodford Group Limited Status: Ceased Notified: 01/03/2024 Ceased: 05/03/2024 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
  • gb-flag GB Woodford Holdings Limited Status: Ceased Notified: 01/03/2024 Ceased: 01/03/2024 Companies House Number: 03901376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Frampton, Paul Orwell, Royston, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Richard Steven Orwell, Royston, United Kingdom Status: Active Notified: 26/01/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcbride, William Struan Orwell, Royston, United Kingdom Status: Active Notified: 26/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Neville, David Christopher Orwell, Royston, United Kingdom Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Neville, James Robert Orwell, Royston, United Kingdom Status: Active Notified: 26/01/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Neville, Mark Richard Orwell, Royston, United Kingdom Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Christopher Gareth Joseph, Dr Orwell, Royston, United Kingdom Status: Active Notified: 26/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rippon, Alexander William Orwell, Royston, United Kingdom Status: Active Notified: 09/02/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Volac Renewable Energy Limited Status: Active Notified: 22/02/2024 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