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Wynnstay Group P.L.C.

02704051

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ
Incorporated 31/03/1992

Previously known as

Wynnstay & Clwyd Farmers Public Limited Company · until 20/02/2001

Compliance

Last accounts

31/10/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

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 47

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

Claire Alexander Williams

secretary · Since 08/01/2020

Catherine Anne Bradshaw

director · Since 01/07/2021

British · England · Age 50

Steven Derek Esom

director · Since 18/04/2023

British · England · Age 65

Robert John Thomas

director · Since 02/10/2023

British · England · Age 47

Alk Brand

director · Since 01/10/2024

British · England · Age 61

David Andrew Christensen

director · Since 01/04/2025

British · England · Age 58

Catherine Margaret Smith

director · Since 01/04/2025

British · Wales · Age 47

Former

Robert David Dandy

director · Resigned 31/03/1992

Thomas Edward Jones

director · Resigned 04/03/1993

Richard Glyn Jones

director · Resigned 04/03/1993

Bernard Bromley Harris

secretary · Resigned 21/01/1997

Robert Lloyd Williams

director · Resigned 26/03/1998

John Cecil Lowarch

director · Resigned 23/04/2002

Bryan Henry Huxley

director · Resigned 18/03/2003

Robert Benjamin Jones Perrott

director · Resigned 20/03/2007

Roger George Griffiths

director · Resigned 29/05/2008

Bernard Bromley Harris

director · Resigned 31/05/2008

John Melvyn Jones

director · Resigned 30/09/2009

Edwin Edward Hughes

director · Resigned 15/03/2011

John Eric Davies

director · Resigned 19/03/2013

Edward Gareth Owen

director · Resigned 19/09/2013

Jeffrey Charles Kendrick

director · Resigned 18/03/2014

Lord Carlile Of Berriew Qc

director · Resigned 24/03/2015

Kenneth Richard Greetham

director · Resigned 11/07/2018

Bryan Paul Roberts

secretary · Resigned 08/01/2020

David Andrew Thomas Evans

director · Resigned 01/12/2020

James John Mccarthy

director · Resigned 01/07/2021

Philip Michael Kirkham

director · Resigned 24/05/2023

Bryan Paul Roberts

director · Resigned 02/01/2024

Howell John Richards

director · Resigned 27/03/2025

Gareth Wynn Davies

director · Resigned 27/03/2025

Stephen John Ellwood

director · Resigned 24/03/2026

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

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

Change History

statusactive
2026-08-09

Active

typeplc
2026-08-09

Public Limited Company

address line1Eagle House
2026-08-09

EAGLE HOUSE

post townPowys
2026-08-09

POWYS

officer appointedWILLIAMS, Claire Alexander
2026-08-09
officer appointedBRADSHAW, Catherine Anne
2026-08-09
officer appointedBRAND, Alk
2026-08-09
officer appointedCHRISTENSEN, David Andrew
2026-08-09
officer appointedESOM, Steven Derek
2026-08-09
officer appointedSMITH, Catherine Margaret
2026-08-09
officer appointedTHOMAS, Robert John
2026-08-09