Woodford Holdings Limited
- Company number
- 03901376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 1999
- Nature of business
- Activities of head offices
- Corporate group
- Woodford Group Limited (9 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Margaret Lee | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 19 Oct 2017 |
| Mr Stephen Lewin | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 19 Oct 2017 |
| Mr Joe Brown | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 19 Oct 2017 |
| Mr James Robert Neville | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Dec 2023 |
| Mr David Christopher Neville | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Dec 2023 |
| Mr Mark Richard Neville | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Dec 2023 |
| Patricia Jane Neville | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Jan 2024 |
| Woodford Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £9,500,000 | £2,000,000 | 5 |
| 31 Dec 2022 | £8,700,000 | £3,800,000 | 5 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 25 Feb 2006 | - | - | - |
| 26 Feb 2005 | - | - | - |
| 28 Feb 2004 | - | - | - |
| 1 Mar 2003 | - | - | - |
| 2 Mar 2002 | - | - | - |
| 24 Feb 2001 | - | - | - |
Connections
Owned by
Woodford Holdings Limited → Woodford Group Limited
Controls
- Volac International Limited (02576295)
Companies at the same address
- Ecosyl Products Limited (03155665)
- Micron Bio-Systems Ltd (03423831)
- Parnutt Foods Limited (01881578)
- Volac International Limited (02576295)
- Volac Wilmar Feed Ingredients Holdings Limited (09472005)
- Volac Wilmar Feed Ingredients Limited (09604152)
- Woodford Group Limited (15446118)