Company information:
W.L. Duffield & Sons Limited (No: 00320320)
Address: BABYLON VIEW, PEN MILL TRADING ESTATE, YEOVIL, SOMERSET, BA21 5HR
Status: Active
Incorporated: 11-Apr-1936
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 26-Feb-2025
Industry Class: 10910 - Manufacture of prepared feeds for farm animals
Current Director: COLIN STEPHEN BEESTY ( DOB: Mar-1970 From: Nov-2015 )
Current Director: IAN MATTHEW GREGOR BLACK ( DOB: Jul-1983 From: Aug-2021 )
Current Director: PAUL MICHAEL CHASE ( DOB: Oct-1980 From: Nov-2015 )
Current Director: ALISTAIR WILLIAM DUFFIELD ( DOB: May-1970 From: Jun-1995 )
Current Secretary: PAUL MICHAEL CHASE ( From: Mar-2012 )
Resigned Director: JACK ROBERT BAXTER ( DOB: May-1933 From: Feb-1992 To: Feb-1997 )
Resigned Director: FRANCIS SIDNEY BOND ( DOB: Mar-1927 From: Feb-1992 To: Feb-1996 )
Resigned Director: ROBERT CAMERON ( DOB: Apr-1950 From: Dec-1997 To: Jun-1999 )
Resigned Director: HUGH ANTHONY DUFFIELD ( DOB: Mar-1928 From: Feb-1992 To: Jul-2007 )
Resigned Director: DAVID EDWARD HILLS ( DOB: Sep-1947 From: Feb-1996 To: Dec-2017 )
Resigned Director: DOUGLAS ROBIN MCLEAN ( DOB: Nov-1931 From: Feb-1992 To: Nov-1996 )
Resigned Director: RICHARD JOHN OLDMAN ( DOB: Mar-1951 From: Feb-1996 To: May-1998 )
Resigned Director: MARTYN WILLIAM RAPER ( DOB: Sep-1954 From: Nov-2015 To: Dec-2021 )
Resigned Director: DAVID LLOYD ROBB ( DOB: Oct-1941 From: Feb-1992 To: Oct-1999 )
Resigned Director: PAUL SCOTT ( DOB: Aug-1957 From: Feb-1997 To: Jun-2004 )
Resigned Secretary: FRANCIS SIDNEY BOND ( DOB: Mar-1927 From: Feb-1992 To: Feb-1997 )
Resigned Secretary: DAVID EDWARD HILLS ( DOB: Sep-1947 From: Feb-1997 To: Apr-2012 )
Persons of Significant Control:
Duffields Mills Ltd, Duffields Mills Ltd Oxford Road, Pen Mill Trading Estate, Yeovil, BA21 5HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Alistair William Duffield, Saxlingham Thorpe Mills Ipswich Road, Saxlingham Thorpe, Norwich, NR15 1TY, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)