Warrendale Pullets 2023 Limited
Company 05204746 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
- James Richard Thornton Director · appointed 2023
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
- WOT-AN-EGG Limited 1 shared director
- Warrendale Group Limited 1 shared director
- The Yorkshire Pudding PIE Company LTD 1 shared director
- JRT Farms LTD 1 shared director
- WOT-AN-EGG 2020 LTD 1 shared director
- Warrendale Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05204746 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2004 |
| Address | QUARRY HOUSE CATTLE HILL, WARTER, YORK, YO42 1XG |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- WF Legacy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-07 - Warrendale Farms Limited ceased 2020-04-10
75-100% shares, significant influence · notified 2016-08-01 - Warrendale Poultry Limited ceased 2023-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-10 - Warrendale Group Limited ceased 2023-07-07
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-28
Officers (9)
- James Richard Thornton Director · appointed 2023
Show 8 former officers
- Maria Jane Pryor Secretary · appointed 2018 · resigned 2022
- Kevin Morley Director · appointed 2017 · resigned 2022
- Mark Andrew Calvert Director · appointed 2017 · resigned 2018
- Mark Andrew Calvert Secretary · appointed 2017 · resigned 2018
- Rachel Margaret Bloom Director · appointed 2010 · resigned 2017
- Matthew Richard Green Director · appointed 2005 · resigned 2023
- James Cubitt Bloom Director · appointed 2004 · resigned 2022
- Richard John Bloom Secretary · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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