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Wynnstay (Agricultural Supplies) Limited

05009019

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ
Incorporated 07/01/2004

Previously known as

Eifionydd Farmers Limited · until 24/07/2013

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

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 19/07/2018

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

Claire Alexander Williams

secretary · Since 19/07/2018

Robert John Thomas

director · Since 02/10/2023

British · England · Age 47

Alk Brand

director · Since 01/10/2024

British · England · Age 61

Former

Bernard Bromley Harris

director · Resigned 29/05/2008

Thomas Michael Davies

director · Resigned 01/05/2016

Kenneth Richard Greetham

director · Resigned 11/07/2018

Bryan Paul Roberts

secretary · Resigned 19/07/2018

Nicholas Birkinshaw

director · Resigned 18/10/2018

Emyr Wyn Jones

director · Resigned 28/02/2019

Ian Simpson

director · Resigned 31/10/2021

Richard Williams

director · Resigned 19/08/2022

Eric Stephen Thomas

director · Resigned 31/10/2023

David Andrew Thomas Evans

director · Resigned 01/12/2023

Paul David Godwin

director · Resigned 01/12/2023

Samantha Jayne Roberts

director · Resigned 01/12/2023

Gerrard Alan Young

director · Resigned 01/12/2023

Bryan Paul Roberts

director · Resigned 02/01/2024

Gareth Wynn Davies

director · Resigned 23/08/2024

Neil Richardson

director · Resigned 01/10/2024

Stuart Alexander Dolphin

director · Resigned 31/10/2024

Paul Henry Jackson

director · Resigned 31/10/2024

Persons with Significant Control

Wynnstay Group Plc

75–100% shares
75–100% votes
Appoint directors

Eagle House, Eagle House, Llansantffraid, SY22 6AQ

Reg: 2704051 · Companies House · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 07/03/2022Registered 11/03/2022
Charge
outstanding

HSBC BANK PLC

Created 30/09/2013Registered 02/10/2013

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Eagle House
2026-08-09

EAGLE HOUSE

post townPowys
2026-08-09

POWYS

officer appointedWILLIAMS, Claire Alexander
2026-08-09
officer appointedBRAND, Alk
2026-08-09
officer appointedTHOMAS, Robert John
2026-08-09