Company information:
Wynnstay (Agricultural Supplies) Limited (No: 05009019)
Address: EAGLE HOUSE, LLANSANTFFRAID YM MECHAIN, POWYS, SY22 6AQ
Status: Active
Incorporated: 01-Jul-2004
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 02-Nov-2025
Industry Class: 10910 - Manufacture of prepared feeds for farm animals
Current Director: GARETH WYNN DAVIES ( DOB: Jul-1963 From: Jul-2013 )
Current Director: STUART ALEXANDER DOLPHIN ( DOB: Sep-1972 From: Jan-2014 )
Current Director: PAUL HENRY JACKSON ( DOB: Aug-1964 From: Jul-2021 )
Current Director: NEIL RICHARDSON ( DOB: Jul-1965 From: Apr-2023 )
Current Director: ROBERT JOHN THOMAS ( DOB: Jul-1979 From: Oct-2023 )
Current Secretary: CLAIRE ALEXANDER WILLIAMS ( From: Jul-2018 )
Resigned Director: NICHOLAS BIRKINSHAW ( DOB: Jan-1959 From: Dec-2013 To: Oct-2018 )
Resigned Director: THOMAS MICHAEL DAVIES ( From: Dec-2013 To: May-2016 )
Resigned Director: DAVID ANDREW THOMAS EVANS ( DOB: Dec-1968 From: Jul-2013 To: Dec-2023 )
Resigned Director: PAUL DAVID GODWIN ( DOB: Mar-1966 From: Dec-2013 To: Dec-2023 )
Resigned Director: KENNETH RICHARD GREETHAM ( DOB: Dec-1959 From: Apr-2008 To: Jul-2018 )
Resigned Director: BERNARD BROMLEY HARRIS ( DOB: May-1947 From: Jan-2004 To: May-2008 )
Resigned Director: EMYR WYN JONES ( DOB: Jul-1964 From: Dec-2013 To: Feb-2019 )
Resigned Director: BRYAN PAUL ROBERTS ( DOB: Mar-1963 From: Jan-2004 To: Jan-2024 )
Resigned Director: SAMANTHA JAYNE ROBERTS ( DOB: Oct-1979 From: Jan-2014 To: Dec-2023 )
Resigned Director: IAN SIMPSON ( DOB: Jun-1955 From: Apr-2019 To: Oct-2021 )
Resigned Director: ERIC STEPHEN THOMAS ( DOB: Mar-1957 From: Apr-2019 To: Oct-2023 )
Resigned Director: RICHARD WILLIAMS ( DOB: Sep-1968 From: Jul-2019 To: Aug-2022 )
Resigned Director: GERRARD ALAN YOUNG ( DOB: Nov-1963 From: Apr-2018 To: Dec-2023 )
Resigned Secretary: BRYAN PAUL ROBERTS ( DOB: Mar-1963 From: Jan-2004 To: Jul-2018 )
Persons of Significant Control:
Wynnstay Group Plc, Eagle House Eagle House, Llansantffraid, Powys, SY22 6AQ, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)