WYNNSTAY GROUP P.L.C.

Profile WYNNSTAY GROUP P.L.C.

Actual on 01.08.2021
Company name
WYNNSTAY GROUP P.L.C.
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Company number
02704051
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Tuesday, 31 March 1992
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 30.04.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
10910 - Manufacture of prepared feeds for farm animals
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
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Registered office address
EAGLE HOUSE, LLANSANTFFRAID YM MECHAIN, POWYS, SY22 6AQ
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PSC and Officers WYNNSTAY GROUP P.L.C.

Officers

(as of 19.09.2020)

DAVIES, Gareth Wynn
Status: Active
Appointed on: Tuesday, 08 May 2018
Correspondence address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Ceo Wynnstay Group Plc
Country of residence: Wales
ELLWOOD, Stephen John
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: Wynnstay Group Plc Eagle House, Llansanffraid, United Kingdom, Powys, SY22 6AQ
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Non- Executive Director
Country of residence: England
EVANS, David Andrew Thomas
Status: Active
Appointed on: Wednesday, 21 May 2008
Correspondence address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Retail Director
Country of residence: Wales
KIRKHAM, Philip Michael
Status: Active
Appointed on: Monday, 22 April 2013
Correspondence address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Farmer
Country of residence: England
MCCARTHY, James John
Status: Active
Appointed on: Thursday, 21 July 2011
Correspondence address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
RICHARDS, Howell John
Status: Active
Appointed on: Monday, 14 July 2014
Correspondence address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Farmer
Country of residence: Wales
ROBERTS, Bryan Paul
Status: Active
Appointed on: Tuesday, 21 January 1997
Correspondence address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Company Director
Country of residence: England
WILLIAMS, Claire Alexander
Status: Active
Appointed on: Wednesday, 08 January 2020
Correspondence address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ
Role: Secretary
HARRIS, Bernard Bromley
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Saturday, 31 May 2008
Correspondence address: Sunnybank, Meifod, Powys, SY22 6YB
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
JONES, Richard Glyn
Status: Not active
Appointed on: Tuesday, 31 March 1992
Resigned on: Thursday, 04 March 1993
Correspondence address: Rhyd 37 Abbey Road, Colwyn Bay, Clwyd, LL28 4NR
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Agriculture
JONES, Thomas Edward
Status: Not active
Appointed on: Tuesday, 31 March 1992
Resigned on: Thursday, 04 March 1993
Correspondence address: Coedarle, Llanfyllin, Powys, SY22 5LY
Nationality: British
Date of birth: September 1918
Role: Director
Occupation: Farmer
OWEN, Edward Gareth
Status: Not active
Appointed on: Tuesday, 31 March 1992
Resigned on: Thursday, 19 September 2013
Correspondence address: Fron, Talerddig, Llanbrynmair, Powys, SY19 7AW
Nationality: Welsh
Date of birth: December 1948
Role: Director
Occupation: Farmer
Country of residence: Wales
WILLIAMS, Robert Lloyd
Status: Not active
Appointed on: Tuesday, 31 March 1992
Resigned on: Thursday, 26 March 1998
Correspondence address: Wern Ddu Waen, St Asaph, Clwyd, LL17 0DY
Nationality: British
Date of birth: February 1931
Role: Director
Occupation: Farmer
Country of residence: Wales
GRIFFITHS, Roger George
Status: Not active
Appointed on: Tuesday, 21 January 1997
Resigned on: Thursday, 29 May 2008
Correspondence address: Sutton House Farm, Hexham Way Sutton Road, Shrewsbury, SY2 6QY
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Arable Manager
HUGHES, Edwin Edward
Status: Not active
Appointed on: Tuesday, 31 March 1992
Resigned on: Tuesday, 15 March 2011
Correspondence address: Cornist Farm, Flint, Clwyd, CH6 5RA
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Farmer
HUXLEY, Bryan Henry
Status: Not active
Appointed on: Tuesday, 31 March 1992
Resigned on: Tuesday, 18 March 2003
Correspondence address: Ty Newydd, Cloy Lane, Overton On Dee, Clwyd, LL13 0HR
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
KENDRICK, Jeffrey Charles
Status: Not active
Appointed on: Tuesday, 31 March 1992
Resigned on: Tuesday, 18 March 2014
Correspondence address: 8 Devon Close, Blundellsands, Liverpool, Merseyside, L23 6XP
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Co Director
Country of residence: England
DAVIES, John Eric
Status: Not active
Appointed on: Tuesday, 31 March 1992
Resigned on: Tuesday, 19 March 2013
Correspondence address: Eyton Bank Farm, Eyton, Wrexham, Clwyd, LL13 0SW
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
JONES PERROTT, Robert Benjamin
Status: Not active
Appointed on: Tuesday, 31 March 1992
Resigned on: Tuesday, 20 March 2007
Correspondence address: Bronhyddon, Llansantffraid, Powys, SY22 6TZ
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Farmer
HARRIS, Bernard Bromley
Status: Not active
Appointed on: Tuesday, 31 March 1992
Resigned on: Tuesday, 21 January 1997
Correspondence address: Sunnybank, Meifod, Powys, SY22 6YB
Nationality: British
Role: Secretary
LOWARCH, John Cecil
Status: Not active
Appointed on: Tuesday, 31 March 1992
Resigned on: Tuesday, 23 April 2002
Correspondence address: Vron Vyrnwy Hall, Llansanty-Y-Raid, Powys, SY22 6AU
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Farmer Fashion Retailer
LORD CARLILE OF BERRIEW QC
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Tuesday, 24 March 2015
Correspondence address: 36 Northchurch Road, London, N1 4EJ
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Barrister
DANDY, Robert David
Status: Not active
Appointed on: Tuesday, 31 March 1992
Resigned on: Tuesday, 31 March 1992
Correspondence address: 65 Wash Lane, Latchford, Warrington, Cheshire, WA4 1HT
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Commercial Lawyer
ROBERTS, Bryan Paul
Status: Not active
Appointed on: Tuesday, 21 January 1997
Resigned on: Wednesday, 08 January 2020
Correspondence address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ
Nationality: British
Role: Secretary
Occupation: Secretary
GREETHAM, Kenneth Richard
Status: Not active
Appointed on: Monday, 21 April 2008
Resigned on: Wednesday, 11 July 2018
Correspondence address: Station House, Adderley, Market Drayton, Salop, TF9 3TQ
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Managing Director
Country of residence: England
JONES, John Melvyn
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Wednesday, 30 September 2009
Correspondence address: 2 Combs La Ville Close, Oswestry, Shropshire, SY11 1UB
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Wednesday, 31 October 2018
Legal form: Persons With Significant Control Statement