Humphrey Feeds Limited

00884405

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EAGLE HOUSE, POWYS, SY22 6AQ

Incorporated 28/07/1966

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Robert John Thomas

director · Since 02/10/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 19 other boards

Mr Alk Brand

director · Since 01/10/2024

CEO

BRITISH · ENGLAND · Age 61

Also on 12 other boards

Mrs Claire Alexander Williams

secretary · Since 31/10/2024

Persons with Significant Control

Wynnstay Group P.L.C.

75–100% shares

Eagle House, Llansantffraid, Powys, Eagle House, Llansantffraid, SA22 6AQ

Reg: 02704051 · Companies House · Public Limited Company

Notified 26/06/2025

Former PSCs

Humphrey Farms Limited

Ceased 08/03/2022

Humphrey Poultry (Holdings) Ltd

Ceased 26/06/2025

Humphrey Temp Limited

Ceased 08/03/2022

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 18/03/2022Registered 21/03/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/05/2019Registered 15/05/2019Satisfied 30/11/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/11/2005Registered 09/11/2005Satisfied 10/03/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/02/1996Registered 08/02/1996Satisfied 13/08/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/04/1991Registered 23/04/1991Satisfied 13/08/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/04/1991Registered 23/04/1991Satisfied 07/06/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/1989Registered 22/12/1989Satisfied 12/08/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/10/1989Registered 11/10/1989Satisfied 10/03/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/1988Registered 19/10/1988Satisfied 12/08/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/1988Registered 17/10/1988Satisfied 31/08/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/1988Registered 17/10/1988Satisfied 12/08/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/1988Registered 17/10/1988Satisfied 31/08/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/1986Registered 21/04/1986Satisfied 12/08/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/01/1985Registered 11/01/1985Satisfied 31/08/2005

charge

satisfied

D.J.H. RYDES.

Created 29/06/1984Registered 13/07/1984Satisfied 07/07/1987

charge

satisfied

D.J.H. RYDER

Created 29/06/1984Registered 13/07/1984Satisfied 31/08/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/1984Registered 11/07/1984

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/06/1984Registered 04/07/1984Satisfied 10/03/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/1984Registered 12/06/1984Satisfied 31/08/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/1984Registered 12/06/1984Satisfied 31/08/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/1983Registered 01/03/1983Satisfied 31/08/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/1979Registered 30/10/1979Satisfied 31/08/2005