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Name	Woodford Holdings Limited
Address	50 Fishers Lane Orwell Royston SG8 5QX
VAT ID	no VAT ID available
Company No.	03901376 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (8)

Source: Companies House

GB Woodford Group Limited Status: Active Notified: 30/01/2024 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

Brown, Joe Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2017 Date of Birth: 07/1933 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Lee, Margaret Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2017 Date of Birth: 04/1943 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Lewin, Stephen Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2017 Date of Birth: 11/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Neville, David Christopher Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2023 Date of Birth: 03/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Neville, James Robert Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2023 Date of Birth: 11/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Neville, Mark Richard Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2023 Date of Birth: 04/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Neville, Patricia Jane Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2024 Date of Birth: 03/1943 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Mcbride, William Struan Orwell, Royston, Hertfordshire Status: Active Notified: 11/03/2016 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Neville, David Christopher Orwell, Royston, Hertfordshire Status: Active Notified: 22/01/2004 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Neville, James Robert Orwell, Royston, Hertfordshire Status: Active Notified: 22/01/2004 Date of Birth: 11/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Neville, Mark Richard Orwell, Royston, Hertfordshire Status: Active Notified: 22/01/2004 Date of Birth: 04/1975 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Adrian John Peter Orwell, Royston, Hertfordshire Status: Active Notified: 16/06/2011 Role: Secretary

Neville, Patricia Jane Orwell, Royston Status: Ceased Notified: 23/05/2000 Ceased: 25/10/2024 Date of Birth: 03/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Volac International LTD Status: Active Notified: 06/04/2016 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 Ecosyl Products Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03155665 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Interprise Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02262959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Parnutt Foods Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01881578 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Upbeat Brands Limited Status: Ceased Notified: 31/12/2018 Ceased: 31/01/2020 Companies House Number: 07780239 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Volac Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01720915 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Volac Renewable Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 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

Volac Whey Nutrition Limited Status: Ceased Notified: 01/03/2024 Ceased: 01/03/2024 Companies House Number: 15180870 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Volac Wilmar Feed Ingredient S Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09604152 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Volac Wilmar Feed Ingredients Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09472005 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

All Information about:

Woodford Holdings Limited

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Persons with Significant Control (8)

Officers (6)

Companies Controlled by This Company (10)