# Feed Factors Limited

## Details

- **Company number:** [02918087](https://find-and-update.company-information.service.gov.uk/company/02918087)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Apr 1994
- **Registered office:** 6TH FLOOR 2 LONDON WALL PLACE, BARBICAN, LONDON, EC2Y 5AU
- **Nature of business:** [10910](/sic/10910) Manufacture of prepared feeds for farm animals


## Previous names

- Tonrind Limited (until 17 Jun 1994)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHELPS, Jason Wayne | secretary | 31 Jan 2018 |  |
| HOPKINSON, Jason John | director | 23 Dec 2014 |  |
| HEIDE, Weston Spencer | director | 1 Aug 2013 |  |
| KRUEGER, William Edward | director | 9 Aug 2013 | 15 Apr 2025 |
| CAREW, Thomas | secretary | 9 Aug 2013 | 31 Jan 2018 |
| SHARON, Raymond | director | 18 Apr 1994 | 23 Dec 2014 |
| OKHAI, Sailesh Madhu | secretary | 29 Apr 2005 | 5 Nov 2013 |
| OKHAI, Sundip Madhu | secretary | 4 May 1999 | 29 Apr 2005 |
| PECK, Robert William | director | 1 Feb 1999 | 15 Feb 2005 |
| STYLES, Terry John | secretary | 1 Feb 1999 | 4 May 1999 |
| SHARON, Germaine | secretary | 24 Jun 1994 | 1 Feb 1999 |
| CR SECRETARIES LIMITED | corporate-secretary | 18 Apr 1994 | 24 Jun 1994 |
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 12 Apr 1994 | 18 Apr 1994 |
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 12 Apr 1994 | 18 Apr 1994 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Andersons, Inc. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jan 2019 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £66,133,074 | £52,254,453 | £22,635,982 | 12 |
| 31 Dec 2021 | £108,116,036 | £26,985,425 | £3,323,268 | 11 |




## Controls

- [David T. Boyd & Co Limited](/company/02547778) (02547778)




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