1
31 Bryngwyn, Caerphilly, Wales
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,113 GBP2025-03-31
Officer
2015-07-08 ~ now
IIF 22 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
ARLA FOODS INGREDIENTS FELINFACH HOLDINGS LIMITED - now
VOLAC WHEY NUTRITION HOLDINGS LIMITED
- 2025-06-09
15453675 Arla House 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-01-30 ~ 2024-11-15
IIF 16 - Director → ME
Person with significant control
2024-04-15 ~ 2024-11-15
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
ARLA FOODS INGREDIENTS FELINFACH LIMITED - now
VOLAC WHEY NUTRITION LIMITED
- 2025-06-09
15180870PEARBRANCH ENTERPRISES LIMITED - 2023-11-06
Arla House 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2024-01-26 ~ 2024-11-15
IIF 15 - Director → ME
4
C/o Beeches Farm, Icknield Way, Tring, Hertfordshire, England
Active Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
355,077 GBP2021-10-31
Officer
2025-03-06 ~ 2025-12-11
IIF 13 - Director → ME
5
SOVCO (639) LIMITED - 1996-06-28
50 Fishers Lane, Orwell, Royston, Hertfordshire
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
2,832,240 GBP2015-12-31
Officer
2025-01-01 ~ now
IIF 6 - Director → ME
6
DANELAND LIMITED - 1988-07-11
Volac House, Orwell, Royston, Hertfordshire
Active Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
858,600 GBP2015-12-31
Officer
2000-12-01 ~ now
IIF 12 - Director → ME
7
Stone Cross, Trumpington Road, Cambridge
Active Corporate (3 parents)
Officer
2024-11-27 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
50 Fishers Lane, Orwell, Royston, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2021-08-11 ~ now
IIF 9 - Director → ME
9
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
263,715 GBP2025-01-31
Person with significant control
2020-01-31 ~ 2023-12-19
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
Stone Cross, Trumpington Road, Cambridge
Active Corporate (3 parents)
Officer
2025-02-18 ~ now
IIF 1 - Director → ME
11
PARK NUTRITION LIMITED - 1988-02-05
BECKASTON LIMITED - 1985-02-28
50 Fishers Lane, Orwell, Royston, Hertfordshire
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1,589,076 GBP2015-12-31
Officer
2025-06-02 ~ now
IIF 5 - Director → ME
12
VOLAC INTERNATIONAL LIMITED
- now 02576295DAILYBOLD LIMITED - 1993-07-26
50 Fishers Lane, Orwell, Royston, Hertfordshire
Active Corporate (25 parents, 11 offsprings)
Officer
2001-07-18 ~ now
IIF 7 - Director → ME
13
VOLAC GROUP LIMITED - 1983-12-01
HISTONVILLE LIMITED - 1983-05-23
50,fishers Lane, Orwell, Near Royston, Hertfordshire
Active Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
363,679 GBP2015-12-31
Officer
2012-05-03 ~ now
IIF 3 - Director → ME
14
VOLAC MILK REPLACERS LIMITED
- now 15085905APPLEBRANCH ENTERPRISES LIMITED - 2023-11-06
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
24,045,749 GBP2024-12-31
Officer
2023-11-22 ~ 2023-12-22
IIF 14 - Director → ME
15
VOLAC WILMAR FEED INGREDIENTS HOLDINGS LIMITED
- now 09472005VOLAC FEED INGREDIENTS LIMITED
- 2015-06-11
09472005 50 Fishers Lane, Orwell, Royston, Hertfordshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-03-05 ~ now
IIF 8 - Director → ME
16
VOLAC WILMAR FEED INGREDIENTS LIMITED
- now 09604152VOLAC FEED INGREDIENTS TRADING LIMITED
- 2015-06-11
09604152 50 Fishers Lane, Orwell, Royston, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2015-05-22 ~ now
IIF 11 - Director → ME
17
50 Fishers Lane, Orwell, Royston, Hertfordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-01-27 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
18
50 Fishers Lane, Orwell, Royston, Hertfordshire
Active Corporate (19 parents, 10 offsprings)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2004-01-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-19
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE