Humphrey Feeds Limited

Active00884405 Private limited company
Incorporated
28 July 1966 (60 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Address
Eagle House
Llansantffraid Ym Mechain
Powys
SY22 6AQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
22
Outstanding
1
Part satisfied
0
Satisfied
21

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 (23 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 Secretary
2 January 2024
Resigned Roberts, Bryan Paul as Director
18 December 2023
Resigned Richardson, Neil as Director
18 December 2023
Resigned Jackson, Paul Henry as Director
2 October 2023
Appointed Thomas, Robert John as Director
14 August 2023
Resigned Humphrey, Martin Christopher as Director
14 August 2023
Resigned Evans, David Andrew Thomas as Director
18 March 2022
Appointed Roberts, Bryan Paul as Director
18 March 2022
Appointed Roberts, Bryan Paul as Secretary
18 March 2022
Appointed Davies, Gareth Wynn as Director
18 March 2022
Appointed Evans, David Andrew Thomas as Director
18 March 2022
Resigned Bream, Nicola Aileen as Secretary
18 March 2022
Resigned Humphrey, Jonathan Paul as Director
18 March 2022
Resigned Bream, Nicola Aileen as Director
18 March 2022
Appointed Jackson, Paul Henry as Director
9 September 2021
Resigned Ball, Peter Francis as Secretary
9 September 2021
Appointed Bream, Nicola Aileen as Secretary
9 September 2021
Resigned Ball, Peter Francis as Director
9 September 2021
Appointed Bream, Nicola Aileen as Director
4 December 2019
Appointed Richardson, Neil as Director
28 February 2019
Resigned Poornan, Paul as Director
31 August 2017
Resigned Humphrey, Peter James as Director
15 September 2010
Resigned Humphrey, George Peter Kenneth as Director
6 December 2006
Appointed Poornan, Paul as Director
22 April 2005
Appointed Ball, Peter Francis as Director
22 April 2005
Resigned Humphrey, Martin Christopher as Secretary
22 April 2005
Appointed Ball, Peter Francis as Secretary
1 December 2001
Appointed Humphrey, Martin Christopher as Secretary
30 November 2001
Resigned Payne, Andrew Thomas as Secretary
30 November 2001
Resigned Payne, Andrew Thomas as Director
19 September 2001
Resigned Humphrey, David Malcolm as Director
31 March 2001
Resigned Boardall, Keith as Director
27 March 2000
Appointed Humphrey, George Peter Kenneth as Director
24 March 2000
Appointed Humphrey, Jonathan Paul as Director
1 March 2000
Resigned Marangos, Anthony George, Dr as Director
25 March 1996
Appointed Marangos, Anthony George, Dr as Director
25 March 1996
Appointed Humphrey, Martin Christopher as Director
25 February 1996
Appointed Payne, Andrew Thomas as Director
19 February 1996
Resigned Humphrey, Stanley John Dixon as Director
6 February 1995
Resigned Humphrey, David Malcolm as Secretary
6 February 1995
Appointed Payne, Andrew Thomas as Secretary

Ownership 1 active

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

Corporate entity · Notified 26 June 2025
Owns 75–100% of shares
Public Limited Company
Reg. no. 02704051
Former controllers (3)
26 June 2025
Ceased Humphrey Poultry (Holdings) Ltd — Owns 75–100% of shares
8 March 2022
Ceased Humphrey Temp Limited — Owns 75–100% of shares
8 March 2022
Ceased Humphrey Farms Limited — Owns 75–100% of shares

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 This company 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 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
26 April 2026Other filing
26 April 2026Total exemption full accounts31 October 2025
26 April 2026Accounts filing
31 December 2025Confirmation statement with updates17 December 2025
7 July 2025Other filing
Show all recent filings

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