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All Information about:
Name

Volac Wilmar Feed Ingredients Holdings Limited
Address
50 Fishers Lane
Orwell
Royston
SG8 5QX
VAT ID no VAT ID available
Company No. 09472005 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)10910 - Manufacture of prepared feeds for farm animals
Company Register Statusactive
Previous Names
  • Volac Feed Ingredients Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Volac International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02576295 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%
    •
    gb-flag GB Wilmar Europe Holdings Bv Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 24439170 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%
    •
    gb-flag GB Woodford Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03901376 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 (5)

    Source: Companies House
    Gunaratnam, Suresh P Orwell, Royston, Hertfordshire, England Status: Active Notified: 14/08/2018 Date of Birth: 09/1962 Occupation: General Manager Role: Director Country of Residence: Malaysia Nationality: Malaysian
    Kale, Rahul Singapore, Singapore Status: Active Notified: 01/07/2015 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean
    Neville, David Christopher Orwell, Royston, Hertfordshire, England Status: Active Notified: 05/03/2015 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Christopher Gareth Joseph, Dr Orwell, Royston, England Status: Active Notified: 01/01/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Frampton, Paul Orwell, Royston, England Status: Ceased Notified: 15/01/2019 Ceased: 31/12/2024 Date of Birth: 10/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Volac Wilmar Feed Ingredient S Limited Status: Active Notified: 06/04/2016 Companies House Number: 09604152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •