Volac Wilmar Feed Ingredients Holdings Limited
Company 09472005 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Volac Wilmar Feed Ingredients Limited 4 shared directors
- Volac International Limited 2 shared directors
- Volac Limited 1 shared director
- Parnutt Foods Limited 1 shared director
- Interprise Limited 1 shared director
- Ecosyl Products Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09472005 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2015 |
| Address | 50 FISHERS LANE, ORWELL, ROYSTON, HERTFORDSHIRE, SG8 5QX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Volac International Limited
ownership of shares 25-50% voting rights 25-50% - Woodford Holdings Ltd ceased 2016
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Wilmar Europe Holdings Bv ceased 2016
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Christopher Gareth Joseph Richards Director · appointed 2025
- Suresh P Gunaratnam Director · appointed 2018
- Rahul Kale Director · appointed 2015
- David Christopher Neville Director · appointed 2015
Show 4 former officers
- Paul Frampton Director · appointed 2019 · resigned 2024
- Napoleon Canlas Pefianco Director · appointed 2015 · resigned 2018
- Phil David Pearson Secretary · appointed 2015 · resigned 2017
- Noah Felix Kalman Franklin Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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