# Wynnstay Farming Company Limited

## Details

- **Company number:** [03024017](https://find-and-update.company-information.service.gov.uk/company/03024017)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 20 Feb 1995
- **Registered office:** PROSPECT HOUSE, 1 PROSPECT PLACE, DERBY, DE24 8HG
- **Nature of business:** [01110](/sic/01110) Growing of cereals (except rice), leguminous crops and oil seeds
- **Corporate group:** [Wynnstay Holdco Limited](/group/63832) (2 companies)



## 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 Rupert Thomas Mead | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 23 Jan 2026 |
| 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 |
| 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 2016 | £2,471,507 | - |
| 5 Apr 2015 | £2,500,744 | - |



## Owned by

Wynnstay Farming Company Limited → [Wynnstay Holdco Limited](/company/16968306)




## Directors' other companies

- [PATON, Michael Graham](/person/6530407) - director at [Wynnstay Holdco Limited](/company/16968306)



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