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Wool Growers (Great Britain) Limited

00628994

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Wool House, Sidings Close, Bradford, BD2 1AZ
Incorporated 28/05/1959

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr James Weir Robertson

director · Since 30/04/2020

FARMER

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Mr Andrew David Whelan

director · Since 30/04/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Andrew Joseph Hogley

director · Since 04/11/2020

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 9 other boards

James Weir Robertson

director · Since 30/04/2020

British · Scotland · Age 66

Andrew David Whelan

director · Since 30/04/2020

British · England · Age 45

Andrew Joseph Hogley

director · Since 04/11/2020

British · England · Age 48

Former

David Briggs

director · Resigned 28/07/1993

Maurice Grass

director · Resigned 30/04/1994

Emrys Lewis Evans

director · Resigned 31/03/1995

Colin Jones

director · Resigned 30/09/1995

Angus Stewart Macdonald

director · Resigned 15/01/1996

John Pollard Metcalfe

director · Resigned 30/06/2000

John Elliot

director · Resigned 30/09/2000

Alun Evans

director · Resigned 30/09/2000

Denis Francis Brodie

director · Resigned 30/09/2000

John Ewen Mcnaughton

director · Resigned 30/09/2000

Francis Reginald Dawson

director · Resigned 30/09/2000

Michael John Evans

director · Resigned 30/09/2000

Alexander David Forbes

director · Resigned 30/09/2000

Gillian Anne Humphries

secretary · Resigned 31/07/2001

Maurice Neely Megahey

director · Resigned 25/05/2006

John Dale

director · Resigned 28/02/2007

Jeffrey Llewelyn Davies

director · Resigned 31/03/2007

David Darke

director · Resigned 31/03/2007

Mark Conrad Cornish

director · Resigned 31/07/2007

Cameron Roy Marchand Buchanan

director · Resigned 30/04/2010

David Nunn

secretary · Resigned 31/08/2010

Frank Richard Langrish

director · Resigned 31/03/2011

Hugh Crawford Blythe

director · Resigned 06/03/2015

Angela Vanessa Marshall-Williams

director · Resigned 20/03/2015

Angela Vanessa Marshall-Willams

secretary · Resigned 20/03/2015

Malcolm Francis Corbett

director · Resigned 31/03/2015

Dudley Anthony Hutchings

director · Resigned 31/03/2015

Judith Donovan

director · Resigned 31/03/2015

Ruairidh Duncan Mackenzie

director · Resigned 31/03/2016

Brian Charles Dallyn

director · Resigned 31/03/2016

Ian Malcolm Hartley

director · Resigned 31/05/2016

Bedwyr Jones

director · Resigned 31/03/2017

Phillip Spencer Preston

secretary · Resigned 30/05/2017

Sandra Dennison

director · Resigned 13/06/2017

Gethin William Thomas Havard

director · Resigned 21/07/2017

Richard Anthony Cottrill

director · Resigned 21/07/2017

Julia Catherine Lucas

director · Resigned 21/07/2017

Alan Marshall

director · Resigned 21/07/2017

Donald Maclean Fraser

director · Resigned 21/07/2017

Huw Alun Evans

director · Resigned 21/07/2017

Martin Lambert

director · Resigned 03/01/2018

Martin Lambert

secretary · Resigned 03/01/2018

Ian Buchanan

director · Resigned 31/03/2018

Stephen Gawain Leigh Bradley

director · Resigned 18/09/2019

Peter Anthony Baren

director · Resigned 30/09/2019

Stephen Colin Holder

director · Resigned 10/10/2019

Joseph Michael Farren

director · Resigned 04/11/2020

Persons with Significant Control

British Wool Marketing Board

75–100% shares

Wool House, Sidings Close, Bradford, BD2 1AZ

Reg: N/A · N/A · Government Body

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BRITISH WOOL MARKETING BOARD PENSIONS TRUSTEE LIMITED AS TRUSTEE

Created 19/12/2014Registered 22/12/2014

Change History

officer appointedHOGLEY, Andrew Joseph
2026-07-31
officer appointedROBERTSON, James Weir
2026-07-31
officer appointedWHELAN, Andrew David
2026-07-31
statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line1Wool House
2026-07-31

WOOL HOUSE

post townBradford
2026-07-31

BRADFORD