WOOL GROWERS (GREAT BRITAIN) LIMITED - CAERNARFON


Company Profile Company Filings

Overview

WOOL GROWERS (GREAT BRITAIN) LIMITED is a Private Limited Company from CAERNARFON WALES and has the status: Active.
WOOL GROWERS (GREAT BRITAIN) LIMITED was incorporated 65 years ago on 28/05/1959 and has the registered number: 00628994. The accounts status is FULL and accounts are next due on 31/01/2025.

WOOL GROWERS (GREAT BRITAIN) LIMITED - CAERNARFON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 7
CAERNARFON
LL55 2BD
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES WEIR ROBERTSON Mar 1960 British Director 2020-04-30 CURRENT
MR ANDREW HOGLEY Oct 1977 British Director 2020-11-04 CURRENT
MR ANDREW DAVID WHELAN Mar 1981 British Director 2020-04-30 CURRENT
MR MARTIN LAMBERT Nov 1966 British Director 2017-01-05 UNTIL 2018-01-03 RESIGNED
MR FRANK RICHARD LANGRISH Dec 1952 British Director 1996-08-01 UNTIL 2011-03-31 RESIGNED
MR COLIN JONES Apr 1939 British Director RESIGNED
MRS JULIA CATHERINE LUCAS Apr 1959 British Director 2015-04-01 UNTIL 2017-07-21 RESIGNED
MR DUDLEY ANTHONY HUTCHINGS Oct 1948 British Director 2009-04-23 UNTIL 2015-03-31 RESIGNED
MR. STEPHEN COLIN HOLDER Apr 1963 British Director 2019-03-05 UNTIL 2019-10-10 RESIGNED
GETHIN WILLIAM THOMAS HAVARD Jul 1956 British Director 2007-04-26 UNTIL 2017-07-21 RESIGNED
MR IAN MALCOLM HARTLEY May 1949 British Director RESIGNED
MR MAURICE GRASS Nov 1924 British Director RESIGNED
MR DONALD MACLEAN FRASER Oct 1952 British Director 2016-04-01 UNTIL 2017-07-21 RESIGNED
ALEXANDER DAVID FORBES Jan 1934 British Director 1996-03-28 UNTIL 2000-09-30 RESIGNED
MR JOSEPH MICHAEL FARREN Oct 1971 British Director 2016-06-01 UNTIL 2020-11-04 RESIGNED
MR BEDWYR JONES Aug 1971 British Director 2011-04-21 UNTIL 2017-03-31 RESIGNED
MR PHILLIP SPENCER PRESTON Secretary 2015-03-21 UNTIL 2017-05-30 RESIGNED
MR DAVID NUNN Mar 1947 British Secretary 2001-08-01 UNTIL 2010-08-31 RESIGNED
MRS ANGELA VANESSA MARSHALL-WILLAMS Secretary 2010-09-01 UNTIL 2015-03-20 RESIGNED
MR MARTIN LAMBERT Secretary 2017-05-30 UNTIL 2018-01-03 RESIGNED
GILLIAN ANNE HUMPHRIES Dec 1946 Secretary RESIGNED
MR JEFFREY LLEWELYN DAVIES Feb 1941 British Director RESIGNED
FRANCIS REGINALD DAWSON May 1939 British Director 1994-07-27 UNTIL 2000-09-30 RESIGNED
MS SANDRA DENNISON Dec 1966 British Director 2009-12-01 UNTIL 2017-06-13 RESIGNED
MRS JUDITH DONOVAN Jul 1951 British Director 2009-10-01 UNTIL 2015-03-31 RESIGNED
JOHN POLLARD METCALFE Nov 1931 British Director RESIGNED
PETER ANTHONY BAREN Jul 1960 British Director 2015-04-01 UNTIL 2019-09-30 RESIGNED
MR BRIAN CHARLES DALLYN Mar 1948 British Director 2007-04-26 UNTIL 2016-03-31 RESIGNED
JOHN DALE Jul 1946 British Director 2003-02-01 UNTIL 2007-02-28 RESIGNED
MR RICHARD ANTHONY COTTRILL Aug 1960 British Director 2015-04-01 UNTIL 2017-07-21 RESIGNED
MR ALUN EVANS May 1934 British Director RESIGNED
MARK CONRAD CORNISH Jun 1971 British Director 2003-02-01 UNTIL 2007-07-31 RESIGNED
MR IAN BUCHANAN Feb 1961 Northern Irish Director 2006-05-25 UNTIL 2018-03-31 RESIGNED
MR CAMERON ROY MARCHAND BUCHANAN Sep 1946 British Director 2001-08-01 UNTIL 2010-04-30 RESIGNED
DENIS FRANCIS BRODIE Jan 1931 British Director 1994-07-27 UNTIL 2000-09-30 RESIGNED
DAVID BRIGGS Mar 1929 British Director RESIGNED
MR. STEPHEN GAWAIN LEIGH BRADLEY Sep 1978 British Director 2018-03-21 UNTIL 2019-09-18 RESIGNED
MR HUGH CRAWFORD BLYTHE May 1959 British Director 2007-07-31 UNTIL 2015-03-06 RESIGNED
MR DAVID DARKE Oct 1939 British Director 1994-07-27 UNTIL 2007-03-31 RESIGNED
MR MALCOLM FRANCIS CORBETT Oct 1951 British Director 2009-04-23 UNTIL 2015-03-31 RESIGNED
MR EMRYS LEWIS EVANS Jan 1922 British Director 1994-07-27 UNTIL 1995-03-31 RESIGNED
MR JOHN ELLIOT May 1947 British Director RESIGNED
MICHAEL JOHN EVANS Aug 1941 British Director 1995-07-28 UNTIL 2000-09-30 RESIGNED
MR MAURICE NEELY MEGAHEY Sep 1940 British Director RESIGNED
JOHN EWEN MCNAUGHTON May 1933 British Director 1994-07-27 UNTIL 2000-09-30 RESIGNED
MRS ANGELA VANESSA MARSHALL-WILLIAMS Jan 1969 English Director 2008-05-01 UNTIL 2015-03-20 RESIGNED
MR ALAN MARSHALL Aug 1960 English Director 2016-04-01 UNTIL 2017-07-21 RESIGNED
RUAIRIDH DUNCAN MACKENZIE Jun 1949 British Director 2000-10-26 UNTIL 2016-03-31 RESIGNED
ANGUS STEWART MACDONALD Apr 1935 British Director RESIGNED
MR HUW ALUN EVANS Mar 1957 British Director 2017-04-01 UNTIL 2017-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Wool Marketing Board 2016-04-06 Bradford   Ownership of shares 75 to 100 percent

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