Warrendale Pullets 2023 Limited
Raising of poultry · York
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedWf Legacy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-07-07 · No cessation recorded
Source record 122160954Show 3 ceased records
Warrendale Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-28 · Ceased 2023-07-07
Source record 125893239Warrendale Poultry LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-04-10 · Ceased 2023-06-28
Source record 132637156Warrendale Farms LimitedCorporate
Shares: over 75%, up to 100%Significant influence or control
Notified 2016-08-01 · Ceased 2020-04-10
Source record 121080516People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 11 historicalShow 11 historical appointments
MP
Maria PryorResigned secretary
Resigned 2018-05-08 · 4 yrs
JB
James BloomResigned secretary
Resigned 2018-02-21
KM
Kevin MorleyResigned director
Resigned 2017-05-16 · 5 yrs · Production Director
MC
Mark CalvertResigned secretary
Resigned 2017-01-01 · 1 yr
MC
Mark CalvertResigned director
Resigned 2017-01-01 · 1 yr · Company Director
JB
James BloomResigned secretary
Resigned 2010-07-01 · 6 yrs
RB
Rachel BloomResigned director
Resigned 2010-07-01 · 6 yrs · Company Director
MG
Matthew GreenResigned director
Resigned 2005-06-27 · 18 yrs · Farmer
JB
James BloomResigned director
Resigned 2004-08-12 · 18 yrs · Farmer
RB
Resigned 2004-08-12 · 5 yrs · Farmer
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active