Highbury Poultry Farm Produce Limited
Company 01208884 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Stephen Lloyd Kynaston Director · appointed 2016
- Barry David Higginbottom Director · appointed 2011
- Wantling, Stephen Paul, Mr. Director · appointed 1999
Directors past 6 years
- Stephen Lloyd Kynaston Director · appointed 2016
- Barry David Higginbottom Director · appointed 2011
- Wantling, Stephen Paul, Mr. Director · appointed 1999
First-time vs portfolio directors
Portfolio (3)
- Stephen Lloyd Kynaston Director · appointed 2016
- Barry David Higginbottom Director · appointed 2011
- Wantling, Stephen Paul, Mr. Director · appointed 1999
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Highbury Poultry Limited 3 shared directors
- Seafeast Limited 2 shared directors
- Meadowvale Foods LTD 2 shared directors
- MVH Limited 2 shared directors
- Fair Orchard Limited 2 shared directors
Connected through a shared director
- Leesouth Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01208884 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1975 |
| Address | THE MILL, MORTON, OSWESTRY, SALOP, SY10 8BH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- MVH Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - LAF Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - MVH Limited ceased 2019-10-14
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (12)
- Stephen Lloyd Kynaston Director · appointed 2016
- Barry David Higginbottom Director · appointed 2011
- Stephen Lea Haycock Secretary · appointed 2010
- Wantling, Stephen Paul, Mr. Director · appointed 1999
Show 8 former officers
- Kevin Lawrance Sketcher Director · appointed 2004 · resigned 2009
- Lyndsey Patricia Pollard Secretary · appointed 2003 · resigned 2010
- Christopher Smart Director · appointed 2001 · resigned 2004
- Nicholas John Blackbourn Secretary · appointed 1999 · resigned 2003
- William David Lloyd Director · appointed 1999 · resigned 2009
- Simon Derek Hylton Worsnop Director · appointed 1995 · resigned 2007
- William Hugh Hatcher Secretary · resigned 1995
- Margaret Ann Worsnop Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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