OpenCompanies

Wootton Organic Wholesale Ltd

Company number
03468853
Status
Active
Type
Private Limited Company
Incorporated
20 Nov 1997
Nature of business
Processing and preserving of meat
Corporate group
Bamford Property Limited (4 companies)

Registered office

Lakeside Works Denstone Road
Rocester
Uttoxeter
ST14 5JP

Previous names

  • Wootton Organics Wholesale Ltd (until 14 May 2002)
  • Wootton Natural Farm Produce Limited (until 28 Mar 2002)
  • Wootton Natural Farm Products Limited (until 7 Feb 2000)
  • Hackton Limited (until 24 Mar 1999)

Officers

NameRoleAppointedResigned
LADY BAMFORD, Carole Gray Director 7 Sep 2026
THE LORD BAMFORD, Anthony Paul, Lord Director 21 Jul 2026
GARNETT, Daniel Glyn Director 10 Jun 2022
SMITH, Richard Hugh Director 10 Jun 2022
CLARK, Martin Robert Director 10 Jun 2022
LADY BAMFORD, Carole Gray, Lady Director 1 Jan 2000 7 Sep 2026
BAMFORD DL, The Lord Director 1 Jan 2000 21 Jul 2026

Control

NameNature of controlNotifiedCeased
Jcb Farms Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Patrick Albert Michaël Fischer Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016 8 May 2024

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
30 Nov 1998

Connections

Owned by

Wootton Organic Wholesale Ltd → JCB Farms Limited → Bamford Property Limited

Directors’ other companies

Companies at the same address

Data