LAF Holdings Limited
Company 06195309 Active
Connected board network
The connection graph needs a free account.
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.
6 directors on the board
- Stephen Lloyd Kynaston Director · appointed 2014
- Stephen Paul Wantling Director · appointed 2007
- Winifred Jean Lloyd Director · appointed 2007
- Mark William Meynell Director · appointed 2007
- Hywel Humphrey David Lloyd Director · appointed 2007
- James David Lloyd Director · appointed 2014
Directors past 6 years
- Stephen Lloyd Kynaston Director · appointed 2014
- Stephen Paul Wantling Director · appointed 2007
- Winifred Jean Lloyd Director · appointed 2007
- Mark William Meynell Director · appointed 2007
- Hywel Humphrey David Lloyd Director · appointed 2007
- James David Lloyd Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- James David Lloyd Director · appointed 2014
Portfolio (5)
- Stephen Lloyd Kynaston Director · appointed 2014
- Stephen Paul Wantling Director · appointed 2007
- Winifred Jean Lloyd Director · appointed 2007
- Mark William Meynell Director · appointed 2007
- Hywel Humphrey David Lloyd Director · appointed 2007
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
- Hyton Poultry Limited 2 shared directors
- Tanat Valley Eggs Limited 2 shared directors
- Smartstage Limited 2 shared directors
Connected through a shared director
- C M Varley & CO Limited 1 shared director
- Lloyd's (Animal) Feeds Limited 1 shared director
- Highbury Poultry Farm Produce Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06195309 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2007 |
| Address | C/O LAF HOLDINGS, THE MILL,, MORTON, OSWESTRY, SHROPSHIRE, SY10 8BH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 44 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Llynclys Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lloyd's Animal Feeds (Futures) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lloyd's Animal Feeds (Western) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ASH Group (UK) Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06 - Hyton Poultry Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RON Saunders Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lloyds Animal Feeds (Solway) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Energy Recovery Strategies LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DBX Sports Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Highbury Poultry Farm Produce Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Lloyd's Animal Feeds (Southern) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MVH Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lloyds Free Range Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lloyds Southern Sales Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Knockin EGG Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - S.I.M.L.Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Posterflair Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tanat Valley Eggs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Leesouth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Highbury Poultry Limited
25-50% shares, 25-50% voting, significant influence (firm) · notified 2016-04-06 - C M Varley & CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DBX Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Smartstage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Country Fresh Pullets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lloyds Animal Feeds (Piercebridge) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lloyds Western Sales Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lloyd's Animal Feeds (North Eastern) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Country Fresh Broilers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - VIC Thorman (Pullets) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lloyd's Animal Feeds (Northern) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lloyd's (Animal) Feeds Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Llynclys Free Range Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-12-21 - LAF Lending Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-02 - Picton Gorse Opco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-09-04 - Picton Gorse Land Limited
75-100% shares, 75-100% shares (firm), 75-100% voting · notified 2018-09-04 - Natural Resource Services Holding Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-09 - Perfect Associates Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-15 - Elite Precast Concrete Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-22 - NRS Quarryrec Holdings Limited
25-50% shares, 25-50% voting · notified 2024-12-10 - Tinker Topco Limited
75-100% shares, 75-100% voting · notified 2025-01-21 - Bonny Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-13 - GLM Trading Limited ceased 2018-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alan's Skip Hire Limited ceased 2016-04-06
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - PAL Hire Limited ceased 2023-01-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Stephen Lloyd Kynaston Director · appointed 2014
- James David Lloyd Director · appointed 2014
- Stephen Lea Haycock Secretary · appointed 2010
- Mark William Meynell Director · appointed 2007
- Stephen Paul Wantling Director · appointed 2007
- Winifred Jean Lloyd Director · appointed 2007
- William David Lloyd Secretary · appointed 2007
- Hywel Humphrey David Lloyd Director · appointed 2007
Show 1 former officer
- Lyndsey Patricia Pollard Secretary · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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