WOT-A-Pullet Limited
Company 03228867 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.
1 directors on the board
- Duncan John Everett Director · appointed 2020
Also govern a charity
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- HI Peak Feeds Limited 1 shared director
- Deans Foods Limited 1 shared director
- Noble Foods Holdings Limited 1 shared director
- Goldenlay Foods Limited 1 shared director
- Noble Foods Limited 1 shared director
- Just EGG (Chilled Foods) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03228867 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/1996 |
| Address | WATERFRONT BUILDING, LOTUS PARK, THE CAUSEWAY, STAINES-UPON-THAMES, TW18 3AG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (1) 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.
- Noble Foods Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WOT-A-HEN Limited ceased 2017-09-20
75-100% shares, 75-100% voting · notified 2016-04-06 - WOT-A-HEN 2018 Limited ceased 2020-04-10
75-100% shares, 75-100% voting · notified 2017-01-12
Officers (16)
- Duncan John Everett Director · appointed 2020
Show 15 former officers
- Dale Burnett Director · appointed 2017 · resigned 2020
- Jamie Roberts Director · appointed 2014 · resigned 2017
- Andrew Michael James Cracknell Director · appointed 2014 · resigned 2015
- Peter William Thornton Director · appointed 2009 · resigned 2014
- Stuart Jonathan Lowe Director · appointed 2009 · resigned 2014
- Mark David Stott Secretary · appointed 2008 · resigned 2010
- Peter Donald Dean Director · appointed 2008 · resigned 2010
- Pamela Jane Corbett Director · appointed 2007 · resigned 2008
- James David Sheppard Director · appointed 2007 · resigned 2008
- Nicholas Ian Rogers Director · appointed 2006 · resigned 2007
- Julian Christopher Elliott Secretary · appointed 2005 · resigned 2008
- Michael Richard John Kent Director · appointed 1996 · resigned 2006
- Joseph Edward Clifford Kent Director · appointed 1996 · resigned 1997
- John Lansbury Unlimited Corporate-director · appointed 1996 · resigned 1996
- JLA Services Limited Corporate-secretary · appointed 1996 · resigned 2005
Directors and officers on the Companies House record, current and former.
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