Wynnstay Farming Company Limited
- Company number
- 03024017
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 20 Feb 1995
- Nature of business
- Growing of cereals (except rice), leguminous crops and oil seeds
- Corporate group
- Wynnstay Holdco Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JPCORD LIMITED | Corporate-Nominee-Director | 20 Feb 1995 | 20 Feb 1995 |
| JPCORS LIMITED | Corporate-Nominee-Secretary | 20 Feb 1995 | 20 Feb 1995 |
| GOODWILL, Caroline Mary | Secretary | 20 Feb 1995 | 9 Oct 2014 |
| WILLIAMS-WYNN, David Watkin, Sir | Director | 20 Feb 1995 | 18 Nov 2023 |
| WILLIAMS-WYNN, Victoria Jane, Lady | Director | 9 Oct 2014 | 31 Mar 2026 |
| PATON, Michael Graham | Director | 31 Mar 2026 | |
| MEAD, Rupert Thomas | Director | 16 Nov 2023 | |
| LEWIS, Julia Anne | Secretary | 9 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Heneage Wynne-Finch | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 23 Jan 2026 |
| Mr Richard William Kenrick Price | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 23 Jan 2026 |
| Mr Rupert Thomas Mead | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 23 Jan 2026 |
| Sir David Watkin Williams-Wynn | Significant Influence Or Control | 6 Apr 2016 | 23 Jan 2026 |
| Wynnstay Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Jan 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 5 Apr 2026 | £6,425,331 | 0 |
| 5 Apr 2025 | £6,512,096 | 0 |
| 5 Apr 2024 | - | 2 |
| 5 Apr 2023 | - | 2 |
| 5 Apr 2022 | £6,449,783 | 2 |
| 5 Apr 2021 | £6,469,795 | 2 |
| 5 Apr 2020 | £2,670,467 | 0 |
| 5 Apr 2019 | £2,456,531 | - |
| 5 Apr 2018 | £2,478,033 | - |
| 5 Apr 2017 | - | - |
| 5 Apr 2016 | £2,471,507 | - |
| 5 Apr 2015 | £2,500,744 | - |
| 5 Apr 2014 | - | - |
| 5 Apr 2013 | - | - |
| 5 Apr 2012 | - | - |
| 5 Apr 2011 | - | - |
| 5 Apr 2010 | - | - |
| 5 Apr 2009 | - | - |
| 5 Apr 2008 | - | - |
| 5 Apr 2007 | - | - |
| 5 Apr 2006 | - | - |
| 5 Apr 2005 | - | - |
| 5 Apr 2004 | - | - |
| 5 Apr 2003 | - | - |
| 5 Apr 2002 | - | - |
| 5 Apr 2001 | - | - |
| 5 Apr 2000 | - | - |
| 5 Apr 1999 | - | - |
| 5 Apr 1998 | - | - |
| 5 Apr 1997 | - | - |
| 5 Apr 1996 | - | - |
Connections
Owned by
Wynnstay Farming Company Limited → Wynnstay Holdco Limited
Directors’ other companies
- PATON, Michael Graham - Director at Wynnstay Holdco Limited
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