VOLAC INTERNATIONAL LIMITED - ROYSTON


Company Profile Company Filings

Overview

VOLAC INTERNATIONAL LIMITED is a Private Limited Company from ROYSTON and has the status: Active.
VOLAC INTERNATIONAL LIMITED was incorporated 33 years ago on 23/01/1991 and has the registered number: 02576295. The accounts status is GROUP and accounts are next due on 30/09/2024.

VOLAC INTERNATIONAL LIMITED - ROYSTON

This company is listed in the following categories:
10519 - Manufacture of other milk products
10910 - Manufacture of prepared feeds for farm animals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 FISHERS LANE
ROYSTON
HERTFORDSHIRE
SG8 5QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/12/2023 07/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR CHRISTOPHER GARETH JOSEPH RICHARDS Oct 1953 British Director 2017-01-03 CURRENT
MR GARYTH CHRISTOPHER STONE Mar 1977 British Director 2010-09-01 CURRENT
MR MARK RICHARD NEVILLE Apr 1975 British Director 2012-05-29 CURRENT
MR WILLIAM STRUAN MCBRIDE Mar 1963 British Director 2010-09-01 CURRENT
MR DAVID CHRISTOPHER NEVILLE Mar 1969 British Director 2001-07-18 CURRENT
MR PAUL FRAMPTON Oct 1970 British Director 2019-02-08 CURRENT
MR JAMES ROBERT NEVILLE Nov 1966 British Director 1996-11-01 CURRENT
MR ALEXANDER WILLIAM RIPPON Secretary 2017-08-01 CURRENT
MR CHRISTOPHER JOHN WINCHESTER Feb 1960 British Director 1996-11-01 UNTIL 2001-07-18 RESIGNED
MR JOSEPH KELLETT BROWN Jul 1933 British Secretary RESIGNED
MR PHILIP DAVID PEARSON Feb 1957 British Secretary 1996-03-01 UNTIL 2017-02-01 RESIGNED
MR EAMONN NOEL DREA Dec 1954 Irish Director 1997-10-29 UNTIL 2012-07-26 RESIGNED
DR STEPHEN JOHN TAYLOR Aug 1952 British Director 1995-01-01 UNTIL 1996-09-23 RESIGNED
CONNOR RUDDEN May 1947 Irish Director RESIGNED
CONNOR RUDDEN May 1947 Irish Director 1995-01-01 UNTIL 2010-08-31 RESIGNED
MR PHILIP DAVID PEARSON Feb 1957 British Director 1996-03-01 UNTIL 2012-07-30 RESIGNED
MR CHRISTOPHER JOHN NEVILLE Sep 1940 British Director RESIGNED
MR WILLIAM MCASKIE Aug 1937 British Director 1995-01-01 UNTIL 2002-08-31 RESIGNED
MR WILLIAM ROBERT LAWES May 1946 British Director RESIGNED
MR RICHARD WOODFORD LAWES Apr 1916 British Director RESIGNED
MR NOAH FELIX KALMAN FRANKLIN Apr 1959 British Director 2014-09-05 UNTIL 2018-12-31 RESIGNED
MR PAUL ROBERT COLLIER Dec 1947 British Director 1995-01-01 UNTIL 1995-10-27 RESIGNED
MR JOHN DAVID DENT Feb 1946 British Director RESIGNED
DAVID NEVILLE SIEGFRIED CHAPMAN British Director 2008-07-09 UNTIL 2014-05-23 RESIGNED
MR JOSEPH KELLETT BROWN Jul 1933 British Director 1993-08-05 UNTIL 1996-02-29 RESIGNED
MR ALAN RICHARD ARMSTRONG Jun 1955 British Director 2002-06-24 UNTIL 2012-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woodford Holdings Ltd 2016-04-06 Royston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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VOLAC WHEY NUTRITION LIMITED ROYSTON UNITED KINGDOM Active NO ACCOUNTS FILED 10519 - Manufacture of other milk products