Wyro Developments Limited
- Company number
- 04259738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2001
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Wynnstay Group P.L.C. (101 companies)
Registered office
Previous names
- Yardpaint Limited (until 21 Aug 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 26 Jul 2001 | 17 Aug 2001 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 26 Jul 2001 | 17 Aug 2001 |
| DAVIES, David Ian | Secretary | 17 Aug 2001 | 20 Apr 2006 |
| JONES PERROTT, Robert Benjamin | Director | 17 Aug 2001 | 20 Mar 2007 |
| EVANS, Linda Dawn | Secretary | 20 Apr 2006 | 17 Jul 2015 |
| GREETHAM, Kenneth Richard | Director | 3 Jul 2008 | 11 Jul 2018 |
| PHILLIPS, Mark | Director | 3 Oct 2001 | 1 Nov 2019 |
| DAVIES, David Arwyn | Director | 3 Jul 2008 | 21 Nov 2019 |
| ROBERTS, Bryan Paul | Director | 20 Mar 2007 | 2 Jan 2024 |
| DAVIES, Gareth Wynn | Director | 30 Jul 2018 | 7 Mar 2025 |
| THOMAS, Robert John | Director | 2 Jan 2024 | |
| BAMBER, Mark Walter | Director | 28 Oct 2022 | |
| ROBERTS, Stephen John | Director | 3 Oct 2001 | |
| HARRIS, Bernard Bromley | Director | 17 Aug 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wynnstay Group Plc | Ownership Of Shares 25 To 50 Percent | 1 Nov 2016 | |
| Sjr Holdings Limited | Ownership Of Shares 25 To 50 Percent | 1 Nov 2016 |
Accounts
Connections
Owned by
Wyro Developments Limited → S J R Holdings Limited → S J Roberts (Group) Ltd → Rosco Holdings Limited
Directors’ other companies
- ROBERTS, Stephen John - Director at S J Roberts (Group) Ltd
- THOMAS, Robert John - Director at Celtic Pride Limited
- THOMAS, Robert John - Director at Bibby Agriculture Limited
- THOMAS, Robert John - Director at Glasson Grain Limited
- THOMAS, Robert John - Director at Glasson Group (Lancaster) Limited
Companies at the same address
- Welsh Feed Producers Limited (03570238)
- Wrekin Grain Limited (04086752)
- Youngs Animal Feeds Limited (04128486)