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All Information about:

                        
Name

Volac Whey Nutrition Limited

Address
50 Fishers Lane
Orwell
Royston
SG8 5QX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 December 2023
Company No. 15180870 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date2 October 2023
Sector (SIC)10519 - Operation of dairies and cheese making
10910 - Manufacture of prepared feeds for farm animals
Previous Names
  • Pearbranch Enterprises Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Volac Whey Nutrition Holdings Limited Status: Active Notified: 05/03/2024 Companies House Number: 15453675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Volac International Limited Status: Ceased Notified: 02/10/2023 Ceased: 01/03/2024 Companies House Number: 02576295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Woodford Group Limited Status: Ceased Notified: 01/03/2024 Ceased: 05/03/2024 Companies House Number: 15446118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Woodford Holdings Limited Status: Ceased Notified: 01/03/2024 Ceased: 01/03/2024 Companies House Number: 03901376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (12)

    Source: Companies House
    Cubel, Luis Orwell, Royston, United Kingdom Status: Active Notified: 15/11/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: Denmark Nationality: Danish
    Kristiansen, Klaus Orwell, Royston, United Kingdom Status: Active Notified: 15/11/2024 Occupation: Vice President Finance And Business Development Role: Director Country of Residence: Denmark Nationality: Danish
    Padberg, Sebastiaan Augustinus Johannes Maria Orwell, Royston, United Kingdom Status: Active Notified: 15/11/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Dutch
    Rutter, Louis Orwell, Royston, United Kingdom Status: Active Notified: 15/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Frampton, Paul Orwell, Royston, United Kingdom Status: Ceased Notified: 02/10/2023 Ceased: 15/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Richard Steven Orwell, Royston, United Kingdom Status: Ceased Notified: 26/01/2024 Ceased: 15/11/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcbride, William Struan Orwell, Royston, United Kingdom Status: Ceased Notified: 26/01/2024 Ceased: 15/11/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Neville, David Christopher Orwell, Royston, United Kingdom Status: Ceased Notified: 26/01/2024 Ceased: 15/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Neville, James Robert Orwell, Royston, United Kingdom Status: Ceased Notified: 26/01/2024 Ceased: 15/11/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Neville, Mark Richard Orwell, Royston, United Kingdom Status: Ceased Notified: 26/01/2024 Ceased: 15/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Christopher Gareth Joseph, Dr Orwell, Royston, United Kingdom Status: Ceased Notified: 26/01/2024 Ceased: 15/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rippon, Alexander William Orwell, Royston, United Kingdom Status: Ceased Notified: 09/02/2024 Ceased: 15/11/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Volac Renewable Energy Limited Status: Active Notified: 22/02/2024 Companies House Number: 09227525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors