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Companies/00430043

C M Varley & Co Limited

Manufacture of prepared feeds for farm animals · Oswestry

ActiveUnited KingdomIncorporated 1947Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 193778883

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
PB
Peter BeavanCurrent director
Appointed 2017-12-12 · 8 yrs · Commercial Director
+12 others
SC
Stephen CarlyleCurrent director
Appointed 2016-06-23 · 10 yrs · Company Director
+17 others
MM
Mark MeynellCurrent director
Appointed 2016-01-05 · 10 yrs · Director
+13 others
SH
Stephen HaycockCurrent director
Appointed 2016-01-05 · 10 yrs · Director
+48 others
Show 9 historical appointments
ST
Stephen ThomsonResigned director
Resigned 2016-08-11 · 7 yrs · Director
DH
David HelliwellResigned director
Resigned 2016-01-05 · 1 yr · Company Director
RA
Raymond AsquithResigned director
Resigned 2016-01-05 · 7 yrs · Director
PH
Peter HerbertResigned director
Resigned 1996-10-01 · 19 yrs · Chartered Town&Country Planner
CV
Charles VarleyResigned director
Resigned 1992-01-11 · 23 yrs · Managing Director
AV
Andrew VarleyResigned director
Resigned 1992-01-11 · 2 yrs · Transport Manager
PH
Philippa HerbertResigned director
Resigned 1992-01-11 · 23 yrs · Director
JV
Jessie VarleyResigned directorResigned secretary
Resigned 1992-01-11 · 23 yrs · Company Secretary

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active