Company
Wharfe Valley Oils Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Philip Albert John Lilley 2011-2019 View profile
- John Arthur Harrison 2011-2017 View profile
- Thomas William Hammond 2011-2018 View profile
- Jeremy Boyd Higgs 2011-2015 View profile
- Timothy Charles Bradshaw 2011-2021 View profile
- Russell John Eke 2011-2011 View profile
- Wilkin Chapman Company Secretarial Services Limited 2011-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/03/2011
Ownership
Owned by (5) 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.
- Marucia Santos Caetano Glassford ceased 2017-07-26
significant influence · notified 2016-04-06 - Andrew Edward Hammond ceased 2021-01-12
25-50% shares, 25-50% voting · notified 2018-03-26 - confirmed: also a director of this company - Phoenix Speciality Oils Limited
75-100% shares · notified 2023-08-17 - J.C.M. Glassford (Holdings) Limited ceased 2021-01-12
25-50% shares, 25-50% voting · notified 2017-07-26 - T Hammond Farms Limited ceased 2023-08-17
75-100% shares · notified 2021-01-12
Group
- Wharfe Valley Oils Limited
is controlled by Marucia Santos Caetano Glassford
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-07-26 · source: Companies House PSC register
Ultimately controlled by Marucia Santos Caetano Glassford.
1 other company in this group
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.
Financials
- Total assets
- £7,330
- Cash
- £2,759
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-01. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Andrew Edward Hammond Director · appointed 2011
- Jonathan William Hammond Director · appointed 2021
Directors past 6 years
- Andrew Edward Hammond Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Andrew Edward Hammond Director · appointed 2011
- Jonathan William Hammond Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07561355
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data