C M VARLEY & CO LIMITED

Profile C M VARLEY & CO LIMITED

Actual on 01.12.2021
Company name
C M VARLEY & CO LIMITED
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Company number
00430043
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 February 1947
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 06 January 2022 due by Thursday, 20 January 2022

Last statement dated Wednesday, 06 January 2021

Nature of business (SIC)
10910 - Manufacture of prepared feeds for farm animals
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Registered office address
THE MILL, MORTON, SHROPSHIRE, UNITED KINGDOM, OSWESTRY, SY10 8BH
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PSC and Officers C M VARLEY & CO LIMITED

Officers

(as of 18.09.2020)

ASQUITH, Raymond
Status: Active
Appointed on: Tuesday, 05 January 2016
Correspondence address: The Mill Morton, Oswestry, United Kingdom, Shropshire, SY10 8BH
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
BEAVAN, Peter Arthur
Status: Active
Appointed on: Tuesday, 12 December 2017
Correspondence address: The Mill Morton, Oswestry, United Kingdom, Shropshire, SY10 8BH
Nationality: British
Date of birth: June 1982
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
CARLYLE, Stephen John
Status: Active
Appointed on: Thursday, 23 June 2016
Correspondence address: The Mill Morton, Oswestry, United Kingdom, Shropshire, SY10 8BH
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HAYCOCK, Stephen Lea
Status: Active
Appointed on: Tuesday, 05 January 2016
Correspondence address: The Mill Morton, Oswestry, United Kingdom, Shropshire, SY10 8BH
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
MEYNELL, Mark William
Status: Active
Appointed on: Tuesday, 05 January 2016
Correspondence address: The Mill Morton, Oswestry, United Kingdom, Shropshire, SY10 8BH
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Director
Country of residence: England
THOMSON, Stephen Mark
Status: Active
Appointed on: Thursday, 11 August 2016
Correspondence address: The Mill Morton, Oswestry, United Kingdom, Shropshire, SY10 8BH
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
VARLEY, Andrew James
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: 10 The Crescent, Middleton St George, Darlington, County Durham, DL2 1HL
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Transport Manager
HELLIWELL, David
Status: Not active
Appointed on: Tuesday, 05 January 2016
Resigned on: Thursday, 31 August 2017
Correspondence address: The Mill Morton, Oswestry, United Kingdom, Shropshire, SY10 8BH
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Company Director
Country of residence: England
HERBERT, Peter Gwynn
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Tuesday, 05 January 2016
Correspondence address: Moulton Grange, Moulton, Richmond, North Yorkshire, DL10 6QE
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Chartered Town&Country Planner
Country of residence: United Kingdom
HERBERT, Philippa
Status: Not active
Resigned on: Tuesday, 05 January 2016
Correspondence address: Moulton Grange, Moulton, Richmond, North Yorkshire, DL10 6QE
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
VARLEY, Charles Frederick Neville
Status: Not active
Resigned on: Tuesday, 05 January 2016
Correspondence address: The Garth, Middleton-One-Row, Darlington, Co Durham, DL2 1AZ
Nationality: British
Date of birth: December 1921
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
VARLEY, Jessie Kent
Status: Not active
Resigned on: Tuesday, 05 January 2016
Correspondence address: The Garth, Middleton-One-Row, Darlington, Co Durham, DL2 1AZ
Nationality: British
Role: Secretary
VARLEY, Jessie Kent
Status: Not active
Resigned on: Tuesday, 05 January 2016
Correspondence address: The Garth, Middleton-One-Row, Darlington, Co Durham, DL2 1AZ
Nationality: British
Date of birth: July 1923
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Laf Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Lloyds Animal Feeds Ltd Oswestry, United Kingdom, Shropshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors