Volac Wilmar Feed Ingredients started in year 2015 as Private Limited Company with registration number 09604152. The Volac Wilmar Feed Ingredients company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Royston at 50 Fishers Lane. Postal code: SG8 5QX. Since 2015-06-11 Volac Wilmar Feed Ingredients Limited is no longer carrying the name Volac Feed Ingredients Trading.
The company 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 22 May 2015 and Paul F. has been with the company for the least time - from 15 January 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Philip P. who worked with the the company until 1 February 2017.
| Office Address | 50 Fishers Lane |
| Office Address2 | Orwell |
| Town | Royston |
| Post code | SG8 5QX |
| Country of origin | United Kingdom |
| Registration Number | 09604152 |
| Date of Incorporation | Fri, 22nd May 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: 22 May 2015
The list of PSCs that own or control the company consists of 3 names. As we established, there is Volac Wilmar Feed Ingredients Holdings Limited from Royston, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Woodford Holdings Ltd that entered 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. Moving on, there is Wilmar Europe Holdings Bv, who also meets the Companies House conditions to be listed as a PSC. 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 Wilmar Feed Ingredients Holdings 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 | 09472005 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodford Holdings Ltd
50 Fishers Lane, Orwell, Royston, SG8 5QX, England
| Legal authority | Uk Companies Act |
| 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
27g Delftseplein 27g, 3013 Aa, Rotterdam, PO Box 3013 AA, Netherlands
| Legal authority | Netherlands Company Law |
| 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 Trading | June 11, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-24 filed on: 29th, December 2023 |
confirmation statement | Free Download (3 pages) |
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