Company · York
Warrendale Pullets 2023 Limited
Raising of poultry
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Kevin Morley 2017-2022 View profile
- Mark Andrew Calvert 2017-2018 View profile
- Rachel Margaret Bloom 2010-2017 View profile
- Matthew Richard Green 2005-2023 View profile
- James Cubitt Bloom 2004-2022 View profile
- Maria Jane Pryor 2018-2022 View profile
- Mark Andrew Calvert 2017-2018 View profile
- Richard John Bloom 2004-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Raising of poultry
- Incorporated
- 12/08/2004
- Registered office
- York
- Previous names
- WOT-A-Pullet Limited (until 22/08/2023)
WOT-AN-EGG CO Limited (until 04/01/2017)
Ownership
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
Group
- Warrendale Pullets 2023 Limited
is controlled by WF Legacy Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-07 · source: Companies House PSC register - WF Legacy Holdings Limited
is controlled by Warrendale Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-07-04 · source: Companies House PSC register - Warrendale Group Limited
is controlled by Rachel Margaret Bloom
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Rachel Margaret Bloom.
18 other companies in this group
- Wagyu Holdco Limited
- Warrendale Wagyu Limited
- WF Legacy Holdings Limited
- Warrendale Feedstock Limited
- Bloom Holdco Limited
- WOT-A-HEN Limited
- JC & RM Bloom Limited
- Bridge House Watton Limited
- WAN Holdco Limited
- 12315517
- Everingham Farms Limited
- Kelso Farms Limited
- Warrendale Group Limited
- Warrendale Farms Limited
- Priory Holdco Limited
- Eggs Holdco Limited
- WOT-A-HEN 2018 Limited
- Earlston Farms Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05204746
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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