Advanced Ruminant Holdings Limited
- Company number
- 11556191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Forfarmers UK Holdings Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE, Mark Augustus | Director | 13 Oct 2026 | |
| EVANS, Huw Trefor | Director | 13 Oct 2026 | |
| DAVIES, Laura Anne | Director | 1 Jul 2023 | 13 Oct 2026 |
| DAVIES, Natalie Angela | Director | 1 Jul 2023 | 13 Oct 2026 |
| DAVIES, Ross | Director | 1 Jul 2023 | 13 Oct 2026 |
| DAVIES, Sandra | Director | 23 Aug 2021 | 13 Oct 2026 |
| DAVIES, Bryn Charles | Director | 6 Sep 2018 | 13 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Forfarmers Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Oct 2026 | |
| Mrs Sandra Davies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Nov 2018 | 13 Oct 2026 |
| Bryn Davies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Sep 2018 | 13 Oct 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | 0 |
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 2 |
| 31 Dec 2022 | - | 2 |
| 31 Dec 2021 | £3,505,572 | 1 |
| 31 Dec 2020 | £3,070,572 | 1 |
| 31 Dec 2019 | £2,660,572 | - |
Connections
Owned by
Advanced Ruminant Holdings Limited → Forfarmers UK Limited → Forfarmers UK Holdings Limited
Controls
- Advanced Ruminant Nutrition Limited (06006141)
Directors’ other companies
- COLE, Mark Augustus - Director at Advanced Ruminant Nutrition Limited
- COLE, Mark Augustus - Director at Forfarmers UK Holdings Limited
- COLE, Mark Augustus - Director at Forfarmers UK Limited
- EVANS, Huw Trefor - Director at Advanced Ruminant Nutrition Limited
Companies at the same address
- A.J. Wardle Consultants Limited (01956224)
- ABS Analytics Limited (11117757)
- Advanced Ruminant Nutrition Limited (06006141)
- BLY Property Limited (15482255)
- Brunton House Management Ltd (07915234)
- Calder Lodge (Properties) Limited (11887551)
- Calder Lodge Limited (11894188)
- Caroline Rose Management Limited (06299554)
- Clear Directions - Training & Development Ltd (11797389)
- Clovertree Property Limited (14201486)