Company information:
Volac Wilmar Feed Ingredients Holdings Limited (No: 09472005)
Address: 50 FISHERS LANE, ORWELL, ROYSTON, HERTFORDSHIRE, SG8 5QX, ENGLAND
Status: Active
Incorporated: 03-May-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jul-2025
Industry Class: 10910 - Manufacture of prepared feeds for farm animals
Current Director: PAUL FRAMPTON ( DOB: Oct-1970 From: Jan-2019 )
Current Director: SURESH P GUNARATNAM ( DOB: Sep-1962 From: Aug-2018 )
Current Director: RAHUL KALE ( DOB: Mar-1963 From: Jul-2015 )
Current Director: DAVID CHRISTOPHER NEVILLE ( DOB: Mar-1969 From: Mar-2015 )
Resigned Director: NOAH FELIX KALMAN FRANKLIN ( DOB: Apr-1959 From: May-2015 To: Dec-2018 )
Resigned Director: NAPOLEON CANLAS PEFIANCO ( DOB: May-1966 From: Jul-2015 To: Aug-2018 )
Resigned Secretary: PHIL DAVID PEARSON ( From: May-2015 To: Feb-2017 )
Persons of Significant Control:
Volac International Limited, 50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Wilmar Europe Holdings Bv, 3013AA, Delftseplein 27g 3013, Aa, Rotterdam, Netherlands: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Woodford Holdings Ltd, 3013AA, Delftseplein 27g 3013, Aa, Rotterdam, Netherlands: 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 (Notified: 2016-04-06, Ceased: 2016-04-06)