Wharfe Valley Oils Limited
Company 07561355 Active
Connected board network
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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.
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.
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
- Hammond Produce Limited 2 shared directors
- Grovetree Limited 2 shared directors
- Phoenix Speciality Oils Limited 2 shared directors
- Green Dragon Fuels Limited 2 shared directors
- Hammond Food Oils Limited 2 shared directors
- Borderfields Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07561355 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/2011 |
| Address | NEW FARM MANSFIELD ROAD, REDHILL, NOTTINGHAM, NG5 8PB |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 01/03/2025 |
Industry (SIC)
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
Officers (10)
- Jonathan William Hammond Director · appointed 2021
- Philip Anthony Thompson Secretary · appointed 2021
- Andrew Edward Hammond Director · appointed 2011
Show 7 former officers
- Philip Albert John Lilley Director · appointed 2011 · resigned 2019
- John Arthur Harrison Director · appointed 2011 · resigned 2017
- Thomas William Hammond Director · appointed 2011 · resigned 2018
- Jeremy Boyd Higgs Director · appointed 2011 · resigned 2015
- Timothy Charles Bradshaw Director · appointed 2011 · resigned 2021
- Russell John Eke Director · appointed 2011 · resigned 2011
- Wilkin Chapman Company Secretarial Services Limited Corporate-secretary · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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