Volac Wilmar Feed Ingredients Holdings Limited (Companies House Registration Number 09472005) is a private limited company incorporated on 2015-03-05 originating in England. This enterprise is situated at 50 Fishers Lane, Orwell, Royston SG8 5QX. Having undergone a change in 2015-06-11, the previous name this company used was Volac Feed Ingredients Limited. Volac Wilmar Feed Ingredients Holdings Limited operates Standard Industrial Classification: 10910 that means "manufacture of prepared feeds for farm animals".
Company details
| Name | Volac Wilmar Feed Ingredients Holdings Limited |
| Number | 09472005 |
| Date of Incorporation: | Thursday 5th March 2015 |
| End of financial year: | 31 December |
| Address: | 50 Fishers Lane, Orwell, Royston, SG8 5QX |
| SIC code: |
10910 - Manufacture of prepared feeds for farm animals |
Moving on to the 4 directors that can be found in the aforementioned business, we can name: Paul F. (appointed on 15 January 2019), Suresh G. (appointment date: 14 August 2018), Rahul K. (appointed on 01 July 2015). The official register lists 3 persons of significant control, namely: Volac International Limited is located at Fishers Lane, Orwell, SG8 5QX Royston, Hertfordshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Woodford Holdings Ltd is located at Fishers Lane, Orwell, SG8 5QX Royston. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Wilmar Europe Holdings Bv is located at 3013, Aa, Rotterdam. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Address | 50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02576295 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 50 Fishers Lane, Orwell, Royston, SG8 5QX, England |
| Legal authority | Uk Comapnies Acts |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Uk Companies House |
| Registration number | 3901376 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | Delftseplein 27g 3013, Aa, Rotterdam, PO Box 3013AA, Netherlands |
| Legal authority | Companies Acts Of The Netherlands |
| Legal form | Limited Company |
| Country registered | The Netherlands |
| Place registered | The Netherlands |
| Registration number | 24439170 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 24th December 2023 filed on: 29th, December 2023 | confirmation statement |
Free Download
(3 pages)
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| Ecosyl Products Limited [0.00 mile] | |
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| Antique Finds Limited [0.18 mile] |
| Parnutt Foods Limited [0.00 mile] | |
| Woodford Holdings Limited [0.00 mile] | |
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