Volac Wilmar Feed Ingredients Holdings started in year 2015 as Private Limited Company with registration number 09472005. The Volac Wilmar Feed Ingredients Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Royston at 50 Fishers Lane. Postal code: SG8 5QX. Since 11th June 2015 Volac Wilmar Feed Ingredients Holdings Limited is no longer carrying the name Volac Feed Ingredients.
The firm has 4 directors, namely Paul F., Suresh G. and Rahul K. and others. Of them, David N. has been with the company the longest, being appointed on 5 March 2015 and Paul F. has been with the company for the least time - from 15 January 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Phil P. who worked with the the firm until 2 February 2017.
| Office Address | 50 Fishers Lane |
| Office Address2 | Orwell |
| Town | Royston |
| Post code | SG8 5QX |
| Country of origin | United Kingdom |
| Registration Number | 09472005 |
| Date of Incorporation | Thu, 5th Mar 2015 |
| Industry | Manufacture of prepared feeds for farm animals |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 7th Jan 2024 (2024-01-07) |
| Last confirmation statement dated | Sat, 24th Dec 2022 |
Position: Director
Appointed: 15 January 2019
Position: Director
Appointed: 14 August 2018
Position: Director
Appointed: 01 July 2015
Position: Director
Appointed: 05 March 2015
The register of PSCs who own or control the company includes 3 names. As BizStats researched, there is Volac International Limited from Royston, United Kingdom. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Woodford Holdings Ltd that put Royston, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Wilmar Europe Holdings Bv, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Volac International Limited
50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02576295 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Woodford Holdings Ltd
50 Fishers Lane, Orwell, Royston, SG8 5QX, England
| Legal authority | Uk Comapnies Acts |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Uk Companies House |
| Registration number | 3901376 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Wilmar Europe Holdings Bv
Delftseplein 27g 3013, Aa, Rotterdam, PO Box 3013AA, Netherlands
| Legal authority | Companies Acts Of The Netherlands |
| Legal form | Limited Company |
| Country registered | The Netherlands |
| Place registered | The Netherlands |
| Registration number | 24439170 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Volac Feed Ingredients | June 11, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th December 2023 filed on: 29th, December 2023 |
confirmation statement | Free Download (3 pages) |
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