Company Information for

VOLAC WILMAR FEED INGREDIENTS HOLDINGS LIMITED

50 FISHERS LANE, ORWELL, ROYSTON, HERTFORDSHIRE, SG8 5QX,

Company Registration Number

09472005

Private Limited Company

Active

About Volac Wilmar Feed Ingredients Holdings Ltd

VOLAC WILMAR FEED INGREDIENTS HOLDINGS LIMITED was founded on 2015-03-05 and has its registered office in Royston. The organisation's status is listed as "Active". Volac Wilmar Feed Ingredients Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
VOLAC WILMAR FEED INGREDIENTS HOLDINGS LIMITED
Legal Registered Office
50 FISHERS LANE
ORWELL
ROYSTON
HERTFORDSHIRE
SG8 5QX
Previous Names
VOLAC FEED INGREDIENTS LIMITED
11/06/2015

Filing Information

Company Number09472005
Date formed2015-03-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return29/12/2015
Filing return next due02/04/2017
Type of accountsFULL
Last Datalog update:
2024-01-05 05:34:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Noah Felix Kalman Franklin Director FINANCE DIRECTOR 2015-05-28 UNITED KINGDOM
Rahul Kale Director DIRECTOR 2015-07-01 SINGAPORE
David Christopher Neville Director DIRECTOR 2015-03-05 UNITED KINGDOM
Napoleon Canlas Pefianco Director TRADER 2015-07-01 SINGAPORE

Previous Directors

Officer Role Date AppointedDate Resigned
Phil David Pearson Company Secretary 2015-05-28 2017-02-02

Related Directorships for Noah Felix Kalman Franklin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Noah Felix Kalman Franklin MV INGREDIENTS LIMITEDDirector 2017-09-08 CURRENT 2010-11-01 Active
Noah Felix Kalman Franklin VOLAC LIMITEDDirector 2015-06-12 CURRENT 1983-05-05 Active
Noah Felix Kalman Franklin VOLAC WILMAR FEED INGREDIENTS LIMITEDDirector 2015-05-22 CURRENT 2015-05-22 Active
Noah Felix Kalman Franklin VOLAC RENEWABLE ENERGY LIMITEDDirector 2014-09-19 CURRENT 2014-09-19 Active
Noah Felix Kalman Franklin VOLAC INTERNATIONAL LIMITEDDirector 2014-09-05 CURRENT 1991-01-23 Active
Noah Felix Kalman Franklin BIDEAWHILE 692 LIMITEDDirector 2012-08-02 CURRENT 2012-01-27 Dissolved 2014-02-18
Noah Felix Kalman Franklin DIABETES UK SERVICES LIMITEDDirector 2012-03-01 CURRENT 1966-11-01 Active
Noah Felix Kalman Franklin BRITISH DIABETIC ASSOCIATION(THE)Director 2011-07-13 CURRENT 1938-04-11 Active

Related Directorships for Rahul Kale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rahul Kale VOLAC WILMAR FEED INGREDIENTS LIMITEDDirector 2015-07-01 CURRENT 2015-05-22 Active

Related Directorships for David Christopher Neville

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Christopher Neville VOLAC WILMAR FEED INGREDIENTS LIMITEDDirector 2015-05-22 CURRENT 2015-05-22 Active
David Christopher Neville VOLAC LIMITEDDirector 2012-05-03 CURRENT 1983-05-05 Active
David Christopher Neville WOODFORD HOLDINGS LIMITEDDirector 2004-01-22 CURRENT 1999-12-23 Active
David Christopher Neville VOLAC INTERNATIONAL LIMITEDDirector 2001-07-18 CURRENT 1991-01-23 Active
David Christopher Neville INTERPRISE LIMITEDDirector 2000-12-01 CURRENT 1988-05-27 Active

Related Directorships for Napoleon Canlas Pefianco

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Napoleon Canlas Pefianco VOLAC WILMAR FEED INGREDIENTS LIMITEDDirector 2015-07-01 CURRENT 2015-05-22 Active
Napoleon Canlas Pefianco OLENEX TRADING (UK) LIMITEDDirector 2013-05-22 CURRENT 2013-04-11 Liquidation