Woodheads Seeds Limited

Active00389235 Private limited company
Incorporated
14 August 1944 (82 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Address
Eagle House
Llansantffraidym
Ym Mechain
SY22 6AQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Claire Alexander
Secretary · Appointed 31 October 2024
Director · Appointed 1 October 2024
British
Born January 1965 (61)
Director · Appointed 2 October 2023
British
Born July 1979 (47)
Officer history (16 former)
31 October 2024
Appointed Williams, Claire Alexander as Secretary
1 October 2024
Appointed Brand, Alk as Director
23 August 2024
Resigned Davies, Gareth Wynn as Director
2 January 2024
Resigned Roberts, Bryan Paul as Director
2 January 2024
Resigned Roberts, Bryan Paul as Secretary
2 October 2023
Appointed Thomas, Robert John as Director
27 August 2019
Resigned Birkinshaw, Nicholas as Director
30 July 2018
Appointed Davies, Gareth Wynn as Director
11 July 2018
Resigned Greetham, Kenneth Richard as Director
1 May 2015
Resigned Woodhead, Jonathan Michael as Director
1 May 2015
Resigned Rawling, John Harold as Director
27 May 2010
Appointed Roberts, Bryan Paul as Secretary
27 May 2010
Appointed Roberts, Bryan Paul as Director
27 May 2010
Resigned Woodhead, Gail Ilona as Director
27 May 2010
Appointed Birkinshaw, Nicholas as Director
27 May 2010
Appointed Greetham, Kenneth Richard as Director
27 May 2010
Resigned Woodhead, Gail Ilona as Secretary
1 May 2001
Resigned Dawson, James as Director
5 April 1997
Resigned Woodhead, Katharine Mary as Director
5 April 1997
Resigned Woodhead, Jonathan Wickham as Director
4 March 1997
Appointed Rawling, John Harold as Director
4 March 1997
Appointed Dawson, James as Director
19 April 1996
Resigned Hitchcock, Lovella as Director
19 April 1996
Resigned Dobson, Evelyn Mary as Director
19 April 1996
Resigned Woodhead, Andrew as Director
19 April 1996
Resigned Woodhead, David Knowles as Director
1 January 1994
Appointed Woodhead, Katharine Mary as Director
1 January 1994
Appointed Woodhead, Gail Ilona as Director
1 January 1994
Appointed Hitchcock, Lovella as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2704051

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Bibby Agriculture Limited Owns 25–50% of shares
Eifionydd Farmers Limited Owns 75–100% of shares
Glasson Grain Limited Owns 75–100% of shares
Glasson Group (Lancaster) Limited Owns 75–100% of shares
Grainlink Limited Owns 75–100% of shares
Humphrey Feeds Limited Owns 75–100% of shares
Humphrey Poultry (Holdings) Ltd Owns 75–100% of shares
Humphrey Pullets Limited Owns 75–100% of shares
Shropshire Grain Limited Owns 75–100% of shares
Tamar Milling Ltd Owns 75–100% of shares
UK Agricultural Supplies Limited Owns 75–100% of shares
Welsh Feed Producers Limited Owns 75–100% of shares
Woodheads Seeds Limited This company Owns 75–100% of shares
Wrekin Grain Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Replacement filing for the appointment of a director
6 May 2026Confirmation statement with no updates4 May 2026
26 April 2026Total exemption full accounts31 October 2025
6 May 2025Confirmation statement with updates4 May 2025
13 February 2025Total exemption full accounts31 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?