Volac International Limited

Active02576295 Private limited company
Incorporated
23 January 1991 (35 years)
Industry
Manufacture of other milk products (10519)
Manufacture of prepared feeds for farm animals (10910)
Accounts type
Group
Region
East of England
Address
50 Fishers Lane
Orwell
Royston
SG8 5QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British
Born September 1973 (53)
Director · Appointed 1 July 2025
British
Born May 1969 (57)
Director · Appointed 3 January 2017
British
Born October 1953 (73)
Director · Appointed 29 May 2012
British
Born April 1975 (51)
Director · Appointed 18 July 2001
British
Born March 1969 (57)
Officer history (23 former)
30 April 2026
Appointed Powar, Sonia Jatinder Kaur as Director
31 December 2025
Resigned Rippon, Alexander William as Secretary
1 July 2025
Appointed Rattigan, David Thomas as Director
30 April 2025
Resigned Mcbride, William Struan as Director
25 April 2025
Resigned Neville, James Robert as Director
31 December 2024
Resigned Frampton, Paul as Director
12 December 2024
Resigned Stone, Garyth Christopher as Director
8 February 2019
Appointed Frampton, Paul as Director
31 December 2018
Resigned Franklin, Noah Felix Kalman as Director
1 August 2017
Appointed Rippon, Alexander William as Secretary
1 February 2017
Resigned Pearson, Philip David as Secretary
3 January 2017
5 September 2014
Appointed Franklin, Noah Felix Kalman as Director
23 May 2014
5 November 2012
Resigned Armstrong, Alan Richard as Director
30 July 2012
Resigned Pearson, Philip David as Director
26 July 2012
Resigned Drea, Eamonn Noel as Director
29 May 2012
Appointed Neville, Mark Richard as Director
4 April 2012
Resigned Neville, Christopher John as Director
1 September 2010
Appointed Mcbride, William Struan as Director
1 September 2010
Appointed Stone, Garyth Christopher as Director
31 August 2010
Resigned Rudden, Connor as Director
9 July 2008
Appointed Chapman, David Neville Siegfried as Director
22 January 2004
Resigned Lawes, William Robert as Director
31 August 2002
Resigned Mcaskie, William as Director
24 June 2002
Appointed Armstrong, Alan Richard as Director
18 July 2001
Resigned Winchester, Christopher John as Director
18 July 2001
Appointed Neville, David Christopher as Director
29 October 1997
Appointed Drea, Eamonn Noel as Director
2 February 1997
Resigned Lawes, Richard Woodford as Director
1 November 1996
Appointed Neville, James Robert as Director
1 November 1996
Appointed Winchester, Christopher John as Director
23 September 1996
Resigned Taylor, Stephen John, Dr as Director
5 July 1996
Resigned Dent, John David as Director
1 March 1996
Appointed Pearson, Philip David as Director
1 March 1996
Appointed Pearson, Philip David as Secretary
29 February 1996
Resigned Brown, Joseph Kellett as Secretary
29 February 1996
Resigned Brown, Joseph Kellett as Director
27 October 1995
Resigned Collier, Paul Robert as Director
1 January 1995
Appointed Rudden, Connor as Director
1 January 1995
Appointed Mcaskie, William as Director
1 January 1995
Appointed Taylor, Stephen John, Dr as Director
1 January 1995
Appointed Collier, Paul Robert as Director
7 October 1993
Resigned Rudden, Connor as Director
5 August 1993
Appointed Brown, Joseph Kellett 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
Private Limited Company
Reg. no. 3901376

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Woodford Holdings Limited Owns 75–100% of shares
Volac International Limited This company Owns 75–100% of shares
Ecosyl Products Limited Owns 75–100% of shares
Interprise Limited Owns 75–100% of shares
Micron Bio-Systems Ltd Owns 75–100% of shares
Parnutt Foods Limited Owns 75–100% of shares
Volac Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Group of companies' accounts31 December 2025
22 May 2026Appointment of a director
31 December 2025Termination of appointment of a secretary
30 December 2025Confirmation statement with no updates24 December 2025
28 December 2025Memorandum and Articles of Association
Show all recent filings

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