Wynnstay (Agricultural Supplies) Limited

Active05009019 Private limited company
Incorporated
7 January 2004 (22 years)
Previously known as
Eifionydd Farmers Limited (until 24 July 2013)
Industry
Manufacture of prepared feeds for farm animals (10910)
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110)
Accounts type
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
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born January 1965 (61)
Director · Appointed 2 October 2023
British
Born July 1979 (47)
Williams, Claire Alexander
Secretary · Appointed 19 July 2018
Officer history (18 former)
31 October 2024
Resigned Jackson, Paul Henry as Director
31 October 2024
Resigned Dolphin, Stuart Alexander as Director
1 October 2024
Resigned Richardson, Neil as Director
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
1 December 2023
Resigned Roberts, Samantha Jayne as Director
1 December 2023
Resigned Godwin, Paul David as Director
1 December 2023
Resigned Young, Gerrard Alan as Director
1 December 2023
Resigned Evans, David Andrew Thomas as Director
31 October 2023
Resigned Thomas, Eric Stephen as Director
2 October 2023
Appointed Thomas, Robert John as Director
20 April 2023
Appointed Richardson, Neil as Director
19 August 2022
Resigned Williams, Richard as Director
31 October 2021
Resigned Simpson, Ian as Director
5 July 2021
Appointed Jackson, Paul Henry as Director
17 July 2019
Appointed Williams, Richard as Director
11 April 2019
Appointed Simpson, Ian as Director
11 April 2019
Appointed Thomas, Eric Stephen as Director
28 February 2019
Resigned Jones, Emyr Wyn as Director
18 October 2018
Resigned Birkinshaw, Nicholas as Director
19 July 2018
Appointed Williams, Claire Alexander as Secretary
19 July 2018
Resigned Roberts, Bryan Paul as Secretary
11 July 2018
Resigned Greetham, Kenneth Richard as Director
27 April 2018
Appointed Young, Gerrard Alan as Director
1 May 2016
Resigned Davies, Thomas Michael as Director
6 January 2014
Appointed Dolphin, Stuart Alexander as Director
6 January 2014
Appointed Roberts, Samantha Jayne as Director
31 December 2013
Appointed Davies, Thomas Michael as Director
31 December 2013
Appointed Birkinshaw, Nicholas as Director
30 December 2013
Appointed Jones, Emyr Wyn as Director
30 December 2013
Appointed Godwin, Paul David as Director
26 July 2013
Appointed Evans, David Andrew Thomas as Director
24 July 2013
Appointed Davies, Gareth Wynn as Director
29 May 2008
Resigned Harris, Bernard Bromley as Director
21 April 2008
Appointed Greetham, Kenneth Richard as Director
7 January 2004
Appointed Harris, Bernard Bromley as Director
7 January 2004
Appointed Roberts, Bryan Paul as Secretary
7 January 2004
Appointed Roberts, Bryan Paul 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 Owns 75–100% of shares
Wrekin Grain Limited Owns 75–100% of shares
Wynnstay (Agricultural Supplies) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 April 2026Full accounts31 October 2025
11 February 2026Confirmation statement with no updates28 January 2026
30 April 2025Full accounts31 October 2024
28 January 2025Confirmation statement with no updates28 January 2025
14 November 2024Termination of appointment of a director
Show all recent filings

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