Wynnstay Group P.L.C.

Active02704051 Public limited company
Incorporated
31 March 1992 (34 years)
Industry
Manufacture of prepared feeds for farm animals (10910)
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110)
Directors
David Andrew Christensen
Accounts type
Group
Address
Eagle House
Llansantffraid Ym Mechain
Powys
SY22 6AQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 October 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 8 active

Officer details are public data from the Companies House register.

Dean, Verity
Secretary · Appointed 20 August 2026
Christensen, David Andrew
Director · Appointed 1 April 2025
British
Born February 1968 (58)
Director · Appointed 1 April 2025
Also at Hybu Cig Cymru-Meat Promotion Wales, Celtic Pride Limited · more companies
British
Born May 1979 (47)
Director · Appointed 1 October 2024
Also at Glasson Grain Limited, Glasson Group (Lancaster) Limited, Eifionydd Farmers Limited · more companies
British
Born January 1965 (61)
Director · Appointed 2 October 2023
Also at Glasson Grain Limited, Glasson Group (Lancaster) Limited, Wyro Developments Limited · more companies
British
Born July 1979 (47)
Esom, Steven Derek
Director · Appointed 18 April 2023
British
Born November 1960
Director · Appointed 1 July 2021
Also at Cranswick Country Foods PLC · more companies
British
Born November 1975
Williams, Claire Alexander
Secretary · Appointed 8 January 2020
Officer history (25 former)
20 August 2026
Appointed Dean, Verity as Secretary
24 March 2026
Resigned Ellwood, Stephen John as Director
1 April 2025
Appointed Christensen, David Andrew as Director
1 April 2025
Appointed Smith, Catherine Margaret as Director
27 March 2025
Resigned Richards, Howell John as Director
27 March 2025
Resigned Davies, Gareth Wynn as Director
1 October 2024
Appointed Brand, Alk as Director
2 January 2024
Resigned Roberts, Bryan Paul as Director
2 October 2023
Appointed Thomas, Robert John as Director
24 May 2023
Resigned Kirkham, Philip Michael as Director
18 April 2023
Appointed Esom, Steven Derek as Director
1 July 2021
Appointed Bradshaw, Catherine Anne as Director
1 July 2021
Resigned Mccarthy, James John as Director
1 December 2020
Resigned Evans, David Andrew Thomas as Director
8 January 2020
Appointed Williams, Claire Alexander as Secretary
8 January 2020
Resigned Roberts, Bryan Paul as Secretary
11 July 2018
Resigned Greetham, Kenneth Richard as Director
8 May 2018
Appointed Davies, Gareth Wynn as Director
1 April 2016
Appointed Ellwood, Stephen John as Director
24 March 2015
Resigned Lord Carlile Of Berriew Qc as Director
14 July 2014
Appointed Richards, Howell John as Director
18 March 2014
Resigned Kendrick, Jeffrey Charles as Director
19 September 2013
Resigned Owen, Edward Gareth as Director
22 April 2013
Appointed Kirkham, Philip Michael as Director
19 March 2013
Resigned Davies, John Eric as Director
21 July 2011
Appointed Mccarthy, James John as Director
15 March 2011
Resigned Hughes, Edwin Edward as Director
30 September 2009
Resigned Jones, John Melvyn as Director
31 May 2008
Resigned Harris, Bernard Bromley as Director
29 May 2008
Resigned Griffiths, Roger George as Director
21 May 2008
Appointed Evans, David Andrew Thomas as Director
21 April 2008
Appointed Greetham, Kenneth Richard as Director
20 March 2007
Resigned Jones Perrott, Robert Benjamin as Director
18 March 2003
Resigned Huxley, Bryan Henry as Director
23 April 2002
Resigned Lowarch, John Cecil as Director
1 July 2001
Appointed Jones, John Melvyn as Director
1 April 1998
Appointed Lord Carlile Of Berriew Qc as Director
26 March 1998
Resigned Williams, Robert Lloyd as Director
21 January 1997
Appointed Roberts, Bryan Paul as Director
21 January 1997
Appointed Griffiths, Roger George as Director
21 January 1997
Resigned Harris, Bernard Bromley as Secretary
21 January 1997
Appointed Roberts, Bryan Paul as Secretary
1 January 1995
Appointed Harris, Bernard Bromley as Director
4 March 1993
Resigned Jones, Richard Glyn as Director
4 March 1993
Resigned Jones, Thomas Edward as Director
31 March 1992
Appointed Hughes, Edwin Edward as Director
31 March 1992
Appointed Huxley, Bryan Henry as Director
31 March 1992
Appointed Harris, Bernard Bromley as Secretary
31 March 1992
Appointed Jones Perrott, Robert Benjamin as Director
31 March 1992
Appointed Williams, Robert Lloyd as Director
31 March 1992
Appointed Lowarch, John Cecil as Director
31 March 1992
Appointed Jones, Thomas Edward as Director
31 March 1992
Appointed Davies, John Eric as Director
31 March 1992
Appointed Jones, Richard Glyn as Director
31 March 1992
Appointed Owen, Edward Gareth as Director
31 March 1992
Resigned Dandy, Robert David as Director
31 March 1992
Appointed Kendrick, Jeffrey Charles as Director
31 March 1992
Appointed Dandy, Robert David as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 17

Companies where Wynnstay Group P.L.C. is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Appointment of a secretary
11 May 2026Resolutions
11 May 2026Resolutions
25 April 2026Group of companies' accounts31 October 2025
1 April 2026Confirmation statement with no updates31 March 2026
Show all recent filings

Some other companies at this address

Eifionydd Farmers Limited
Grainlink Limited
Humphrey Feeds Limited
Humphrey Poultry (Holdings) Ltd
Humphrey Pullets Limited
Shropshire Grain Limited

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London
Thirsk
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