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Companies/00884405

Humphrey Feeds Limited

Manufacture of flat glass · Powys

ActiveUnited KingdomIncorporated 1966Private 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 · 3 ceased
Wynnstay Group P.L.C.Corporate
Shares: over 75%, up to 100%

Notified 2025-06-26 · No cessation recorded

Source record 214757130
Show 3 ceased records
Humphrey Poultry (Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-08 · Ceased 2025-06-26

Source record 213709744
Humphrey Temp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-08 · Ceased 2022-03-08

Source record 213710876
Humphrey Farms LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-03-08

Source record 212679186

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
CW
Claire WilliamsCurrent secretary
Appointed 2024-10-31 · 1 yr
+11 others
AB
Alk BrandCurrent director
Appointed 2024-10-01 · 2 yrs · Ceo
+14 others
RT
Robert ThomasCurrent director
Appointed 2023-10-02 · 3 yrs · Finance Director
+20 others
Show 23 historical appointments
BR
Bryan RobertsResigned secretary
Resigned 2022-03-18 · 1 yr
PJ
Paul JacksonResigned director
Resigned 2022-03-18 · 1 yr · Commercial Sales & Marketing Director
DE
David EvansResigned director
Resigned 2022-03-18 · 1 yr · Operations Director
GD
Gareth DaviesResigned director
Resigned 2022-03-18 · 2 yrs · Chief Executive
BR
Bryan RobertsResigned director
Resigned 2022-03-18 · 1 yr · Accountant
NB
Nicola BreamResigned secretary
Resigned 2021-09-09
NB
Nicola BreamResigned director
Resigned 2021-09-09 · Chartered Accountant
NR
Neil RichardsonResigned director
Resigned 2019-12-04 · 4 yrs · Director
PP
Paul PoornanResigned director
Resigned 2006-12-06 · 12 yrs · Director
PB
Peter BallResigned directorResigned secretary
Resigned 2005-04-22 · 16 yrs · Chartered Accountant
MH
Martin HumphreyResigned secretaryResigned director
Resigned 2001-12-01 · 3 yrs
GH
George HumphreyResigned director
Resigned 2000-03-27 · 10 yrs · Publican
JH
Jonathan HumphreyResigned director
Resigned 2000-03-24 · 21 yrs · Commercial Director
AM
Anthony MarangosResigned director
Resigned 1996-03-25 · 3 yrs · Company Director
AP
Andrew PayneResigned directorResigned secretary
Resigned 1996-02-25 · 5 yrs · Accountant
SH
Stanley HumphreyResigned director
Resigned 1992-12-18 · 3 yrs · Company Director
KB
Keith BoardallResigned director
Resigned 1992-12-18 · 8 yrs · Chartered Accountant
PH
Peter HumphreyResigned director
Resigned 1992-12-18 · 24 yrs · Company Director
DH
David HumphreyResigned directorResigned secretary
Resigned 1992-12-18 · 8 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active