1
Quarry House Cattle Hill, Warter, York, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-06 ~ now
IIF 21 - Director → ME
2
WARRENDALE SKERNE LIMITED
- 2022-10-18
14346506 Quarry House Cattle Hill, Warter, York
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-09 ~ now
IIF 11 - Director → ME
3
High Warrendale Farm, Warter, York, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-18 ~ now
IIF 12 - Director → ME
4
Quarry House Cattle Hill, Warter, York, England
Active Corporate (3 parents)
Officer
2023-08-03 ~ now
IIF 19 - Director → ME
5
WALCOTT FARMS LIMITED
- 2023-06-24
14396157 Quarry House Cattle Hill, Warter, York, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-04 ~ now
IIF 6 - Director → ME
6
WARRENDALE BORDERS LIMITED
- 2023-06-24
14371955 Quarry House Cattle Hill, Warter, York
Active Corporate (4 parents)
Officer
2022-09-23 ~ now
IIF 10 - Director → ME
7
Quarry House Cattle Hill, Warter, York, England
Active Corporate (3 parents)
Officer
2023-07-06 ~ now
IIF 17 - Director → ME
8
Quarry House, Warter, York, England
Active Corporate (1 parent)
Officer
2019-06-12 ~ now
IIF 8 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
CROSSHALL FARMS LIMITED
- 2023-06-24
14396423 Quarry House Cattle Hill, Warter, York, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-04 ~ now
IIF 5 - Director → ME
10
NORTH POPLAR FARM LIMITED - now
High Warrendale Farm, Warter, York, United Kingdom
Active Corporate (8 parents)
Officer
2021-12-21 ~ 2025-03-18
IIF 24 - Director → ME
11
Quarry House Cattle Hill, Warter, York, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-09-28 ~ now
IIF 28 - Director → ME
12
WOT-AN-EGG LIMITED
- 2019-03-06
11343206WOT-A-HEN 2018 LIMITED
- 2018-05-21
11343206 Quarry House, Warter, York, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-03 ~ dissolved
IIF 23 - Director → ME
13
Marderby Hall, Felixkirk, Thirsk, England
Active Corporate (6 parents)
Officer
2023-10-06 ~ now
IIF 22 - Director → ME
14
THE YORKSHIRE PUDDING PIE COMPANY LTD
10600125 Unit 4d York Road Industrial Park, Malton, England
Active Corporate (7 parents)
Officer
2019-07-10 ~ now
IIF 1 - Director → ME
15
Unit 3 Abenbury Way Abenbury Way, Wrexham Industrial Estate, Wrexham, Wales
Active Corporate (8 parents)
Officer
2023-08-03 ~ now
IIF 2 - Director → ME
16
29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2018-06-25 ~ dissolved
IIF 26 - Director → ME
17
SKERNE FARMS LIMITED
- 2023-06-24
14396324 Quarry House Cattle Hill, Warter, York, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-04 ~ now
IIF 7 - Director → ME
18
Quarry House Cattle Hill, Warter, York, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-08-02 ~ now
IIF 16 - Director → ME
19
WARRENDALE PASTURE EGGS LIMITED
- 2023-07-06
14396254WATTON FARMS LIMITED
- 2023-06-27
14396254 Quarry House Cattle Hill, Warter, York, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-04 ~ now
IIF 4 - Director → ME
20
WARRENDALE HOLDINGS LIMITED
- 2023-07-21
14345553WARRENDALE GROUP LIMITED
- 2023-06-30
14345553WARRENDALE HOLDINGS LIMITED
- 2023-06-26
14345553WARRENDALE YORKSHIRE LIMITED
- 2022-10-17
14345553 Quarry House Cattle Hill, Warter, York
Active Corporate (3 parents, 4 offsprings)
Officer
2022-09-08 ~ now
IIF 13 - Director → ME
21
WARRENDALE FEEDSTOCK LIMITED
- now 14347935WARRENDALE LINCOLNSHIRE LIMITED
- 2022-10-17
14347935 Quarry House Cattle Hill, Warter, York
Active Corporate (3 parents)
Officer
2022-09-09 ~ now
IIF 9 - Director → ME
22
WARRENDALE FARMS LIMITED
- 2023-07-06
04626564 High Warrendale Farm, Warter, York, East Yorkshire
Active Corporate (6 parents, 20 offsprings)
Officer
2018-06-22 ~ now
IIF 14 - Director → ME
23
WARRENDALE POULTRY GROUP LIMITED
- now 11962134WAGYU OUTDOOR LIMITED
- 2019-10-23
11962134 High Warrendale, Warter, York, England
Dissolved Corporate (4 parents)
Officer
2019-04-25 ~ dissolved
IIF 25 - Director → ME
24
High Warrendale Farm, Warter, York, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2019-11-08 ~ now
IIF 32 - Director → ME
Person with significant control
2019-11-08 ~ 2020-03-31
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
25
High Warrendale Farm, Warter, York, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-08 ~ now
IIF 31 - Director → ME
Person with significant control
2019-11-08 ~ 2020-03-31
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
26
WARRENDALE PULLETS 2023 LIMITED
- now 05204746WOT-A-PULLET LIMITED
- 2023-08-22
05204746WOT-AN-EGG CO LIMITED - 2017-01-04
Quarry House Cattle Hill, Warter, York, England
Active Corporate (13 parents, 2 offsprings)
Officer
2023-06-27 ~ now
IIF 18 - Director → ME
27
Quarry House Cattle Hill, Warter, York, East Yorkshire, England
Active Corporate (7 parents)
Officer
2017-08-23 ~ now
IIF 27 - Director → ME
28
Quarry House Cattle Hill, Warter, York, England
Active Corporate (3 parents, 9 offsprings)
Officer
2023-07-04 ~ now
IIF 20 - Director → ME
29
WOT-AN-EGG LIMITED
- 2018-10-24
09923878WOT-A-PULLET LIMITED - 2016-12-13
NOBLE PULLETS LIMITED - 2016-01-29
Quarry House, Warter, York, England
Active Corporate (9 parents)
Officer
2017-09-20 ~ now
IIF 29 - Director → ME
30
WARRENDALE EGGS LIMITED
- 2023-06-29
12212890WARRENDALE PASTURE EGGS LTD
- 2023-06-26
12212890 High Warrendale Farm, Warter, York, England
Active Corporate (4 parents)
Officer
2021-04-14 ~ now
IIF 15 - Director → ME
31
PRIORY PULLETS LIMITED
- 2019-03-07
02206204 Quarry House Cattle Hill, Warter, York, England
Active Corporate (9 parents)
Officer
2017-11-03 ~ now
IIF 3 - Director → ME