Wayland Farms Limited

06727508

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CRANE COURT HESSLEWOOD OFFICE PARK, HESSLE, HU13 0PA

Incorporated 20/10/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01460

Raising of swine/pigs

Officers

Mr John Mark Bottomley

director · Since 29/04/2013

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 58 other boards

Mr Adam Hartley Couch

director · Since 29/04/2013

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 48 other boards

Mr James Pontone

director · Since 30/04/2013

FINANCE DIRECTOR

ENGLISH · ENGLAND · Age 49

Also on 1 other board

Mr Steven Garrick Glover

secretary · Since 01/08/2017

Mr Barry Lock

director · Since 01/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Charles Dudley Bowes

director · Since 25/04/2023

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Persons with Significant Control

Cranswick Country Foods Plc

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

74, Helsinki Road, Hull, HU7 0YW

Reg: 1803402 · Companies House, Cardiff · Public Limited Company

Notified 30/06/2016

Charges0 outstanding

charge

satisfied

BOWES OF NORFOLK LIMITED

Created 23/06/2009Registered 30/06/2009Satisfied 04/04/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2009Registered 27/06/2009Satisfied 20/05/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2009Registered 27/06/2009Satisfied 26/03/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2009Registered 27/06/2009Satisfied 26/03/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2009Registered 27/06/2009Satisfied 26/03/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2009Registered 27/06/2009Satisfied 18/04/2015