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Companies/13882065

Humphrey Poultry (Holdings) Ltd

Manufacture of flat glass · Powys

ActiveUnited KingdomIncorporated 2022Private 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 · 1 ceased
Wynnstay Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-18 · No cessation recorded

Source record 156942343
Show 1 ceased record
JH
Jonathan Paul HumphreyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-31 · Ceased 2022-03-08

Source record 164547461

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 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
AB
Alk BrandCurrent director
Appointed 2024-10-01 · 2 yrs · Ceo
+3 others
RT
Robert ThomasCurrent director
Appointed 2023-10-02 · 3 yrs · Finance Director
+20 others
Show 6 historical appointments
BR
Bryan RobertsResigned secretary
Resigned 2022-03-18 · 1 yr
GD
Gareth DaviesResigned director
Resigned 2022-03-18 · 2 yrs · Chief Executive
BR
Bryan RobertsResigned director
Resigned 2022-03-18 · 1 yr · Accountant
JH
Jonathan HumphreyResigned director
Resigned 2022-01-31 · Director
NR
Neil RichardsonResigned director
Resigned 2022-01-31 · 1 yr · Director
NB
Nicola BreamResigned director
Resigned 2022-01-31 · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active