Company information:
Farmyard Five Limited (No: 00041954)
Status: Dissolved
Industry Class: None
Current Director: LUBRIZOL HOLDINGS FRANCE SAS ( From: Dec-2014 )
Current Director: ANTHONY MICHAEL SMITS ( DOB: Nov-1972 From: Dec-2014 )
Current Secretary: GRAEME MICHAEL BRAGGER ( From: May-2016 )
Resigned Director: PETER GRAHAM BRADLEY ( DOB: May-1959 From: Oct-2010 To: May-2013 )
Resigned Director: ROBERT FRANK ELLIS ( DOB: Aug-1952 From: Sep-1994 To: Mar-2009 )
Resigned Director: DAVID CHARLES GREENSMITH ( DOB: Mar-1953 From: Apr-2013 To: Dec-2014 )
Resigned Director: ROGER ANTHONY HARRIS ( DOB: Sep-1949 From: Dec-1999 To: Oct-2008 )
Resigned Director: GORDON PHILLIPS ( DOB: Jun-1930 From: Aug-1991 To: Sep-1994 )
Resigned Director: DAVID LLOYD RICHARDS ( DOB: May-1945 From: Sep-1994 To: Dec-1999 )
Resigned Director: CHRISTOPHER FORREST STRANG ( DOB: May-1926 From: Aug-1991 To: Sep-1994 )
Resigned Director: EDWIN BARRINGTON TILBY ( DOB: Jun-1950 From: Mar-2009 To: Oct-2010 )
Resigned Director: STEPHEN WILLIAMS ( DOB: Jan-1964 From: Oct-2008 To: Dec-2014 )
Resigned Secretary: JOHN DAVIES ( From: Dec-2014 To: May-2016 )
Resigned Secretary: GORDON PHILLIPS ( DOB: Jun-1930 From: Aug-1991 To: Sep-1994 )
Resigned Secretary: MARK WILLIAM STRICKLAND ( From: Feb-2014 To: Dec-2014 )
Resigned Secretary: SIMON JONATHAN WATT-SMITH ( DOB: Jul-1951 From: Sep-1994 To: May-2007 )
Resigned Secretary: STEPHEN WILLIAMS ( DOB: Jan-1964 From: Jun-2007 To: Feb-2014 )
Persons of Significant Control:
Warwick International Group Limited, Dock Road Coast Road, Mostyn, Holywell, Flintshire, CH8 9HE, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)