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All Information about:
Name

Volac Whey Nutrition Holdings Limited
Address
50 Fishers Lane
Orwell
Royston
SG8 5QX
VAT ID no VAT ID available
Company No. 15453675 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date30 January 2024
Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Neville, David Status: Active Notified: 15/04/2024 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Neville, James Status: Active Notified: 15/04/2024 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Neville, Mark Status: Active Notified: 15/04/2024 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Neville, Patricia Status: Ceased Notified: 30/01/2024 Ceased: 15/04/2024 Date of Birth: 05/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Cubel, Luis Orwell, Royston, United Kingdom Status: Active Notified: 15/11/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: Denmark Nationality: Danish
    Kristiansen, Klaus Orwell, Royston, United Kingdom Status: Active Notified: 15/11/2024 Occupation: Vice President Finance And Business Development Role: Director Country of Residence: Denmark Nationality: Danish
    Padberg, Sebastiaan Augustinus Johannes Maria Orwell, Royston, United Kingdom Status: Active Notified: 15/11/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Dutch
    Rutter, Louis Orwell, Royston, United Kingdom Status: Active Notified: 15/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Mcbride, William Struan Orwell, Royston, United Kingdom Status: Ceased Notified: 30/01/2024 Ceased: 15/11/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Neville, David Christopher Orwell, Royston, United Kingdom Status: Ceased Notified: 30/01/2024 Ceased: 15/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Neville, James Robert Orwell, Royston, United Kingdom Status: Ceased Notified: 30/01/2024 Ceased: 15/11/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Neville, Mark Richard Orwell, Royston, United Kingdom Status: Ceased Notified: 30/01/2024 Ceased: 15/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Neville, Patricia Jane Orwell, Royston, United Kingdom Status: Ceased Notified: 30/01/2024 Ceased: 25/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Volac Whey Nutrition Limited Status: Active Notified: 05/03/2024 Companies House Number: 15180870 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •