Volac Wilmar Feed Ingredients Holdings Limited

Active09472005 Private limited company
Incorporated
5 March 2015 (11 years)
Previously known as
Volac Feed Ingredients Limited (until 11 June 2015)
Industry
Manufacture of prepared feeds for farm animals (10910)
Accounts type
Full
Region
East of England
Address
50 Fishers Lane
Orwell
Royston
SG8 5QX

Website & contact details

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

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born October 1953 (73)
Director · Appointed 14 August 2018
Malaysian
Born September 1962 (64)
Director · Appointed 1 July 2015
Singaporean
Born March 1963 (63)
Director · Appointed 5 March 2015
British
Born March 1969 (57)
Officer history (4 former)
1 January 2025
31 December 2024
Resigned Frampton, Paul as Director
15 January 2019
Appointed Frampton, Paul as Director
31 December 2018
Resigned Franklin, Noah Felix Kalman as Director
14 August 2018
Appointed Gunaratnam, Suresh P as Director
14 August 2018
Resigned Pefianco, Napoleon Canlas as Director
2 February 2017
Resigned Pearson, Phil David as Secretary
1 July 2015
Appointed Kale, Rahul as Director
1 July 2015
Appointed Pefianco, Napoleon Canlas as Director
28 May 2015
Appointed Pearson, Phil David as Secretary
28 May 2015
Appointed Franklin, Noah Felix Kalman as Director
5 March 2015
Appointed Neville, David Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 02576295

Holdings 1

Companies where Volac Wilmar Feed Ingredients Holdings Limited is registered as a person with significant control

Active
Former controllers (2)
6 April 2016
Ceased Woodford Holdings Ltd — Owns 25–50% of shares
6 April 2016
Ceased Wilmar Europe Holdings BV — Owns 25–50% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Woodford Holdings Limited Owns 75–100% of shares
Volac International Limited 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
Volac Wilmar Feed Ingredients Holdings Limited This company Owns 25–50% of shares

Filings 45

DateDescriptionMade Up ToPagesPDF
26 July 2026Full accounts31 December 2025
16 March 2026Confirmation statement with no updates24 December 2025
28 August 2025Full accounts31 December 2024
7 January 2025Full accounts31 December 2023
2 January 2025Appointment of a director
Show all 45 filings

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