Wynnstay Group P.L.C.

02704051

active

Public 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 31/03/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10910

Manufacture of prepared feeds for farm animals

46110

Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Officers

Mrs Claire Alexander Williams

secretary · Since 08/01/2020

Mrs Catherine Anne Bradshaw

director · Since 01/07/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Steven Derek Esom

director · Since 18/04/2023

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

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

Mr David Andrew Christensen

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Mrs Catherine Margaret Smith

director · Since 01/04/2025

DIRECTOR

BRITISH · WALES · Age 47

Also on 2 other boards

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 07/03/2022Registered 11/03/2022

charge

satisfied

BARCLAYS BANK PLC

Created 03/05/2011Registered 10/05/2011Satisfied 31/10/2017

charge

satisfied

HSBC BANK PLC

Created 23/02/2007Registered 02/03/2007Satisfied 18/09/2015

charge

satisfied

HSBC BANK PLC

Created 23/02/2007Registered 02/03/2007Satisfied 18/09/2015

charge

satisfied

BARCLAYS BANK PLC

Created 21/03/2006Registered 07/04/2006Satisfied 31/10/2017

charge

satisfied

BARCLAYS BANK PLC

Created 21/03/2006Registered 06/04/2006Satisfied 28/05/2011

charge

satisfied

ALAN ROBERT JAMES REDMAN, ALISON JANE REDMAN AND NICOLA DIANE FORDON

Created 06/06/2003Registered 24/06/2003Satisfied 31/10/2017

charge

satisfied

BARCLAYS BANK PLC

Created 12/12/2000Registered 21/12/2000Satisfied 28/05/2011

charge

satisfied

MIDLAND BANK PLC

Created 02/08/1993Registered 20/08/1993Satisfied 18/09/2015

charge

satisfied

MIDLAND BANK PLC

Created 02/08/1993Registered 20/08/1993Satisfied 18/09/2015

charge

satisfied

MIDLAND BANK PLC

Created 02/08/1993Registered 20/08/1993Satisfied 05/02/2005

charge

satisfied

MIDLAND BANK PLC

Created 14/07/1992Registered 20/07/1992Satisfied 18/09/2015