1
Quarry House Cattle Hill, Warter, York, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-06 ~ now
IIF 29 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
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 13 - Director → ME
3
High Warrendale Farm, Warter, York, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
4
High Warrendale Farm, Warter, York, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-18 ~ now
IIF 23 - Director → ME
5
Orchard Cottage Carr Lane, Nafferton, Driffield, East Riding
Dissolved Corporate (2 parents)
Officer
2012-08-02 ~ dissolved
IIF 34 - Director → ME
6
High Warrendale Farm, Warter, York, East Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-07-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
7
New Chartford House, Centurion Way, Cleckheaton
Dissolved Corporate (7 parents)
Officer
2013-09-25 ~ 2016-07-31
IIF 31 - Director → ME
8
Quarry House Cattle Hill, Warter, York, England
Active Corporate (3 parents)
Officer
2023-08-03 ~ now
IIF 26 - Director → ME
9
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 12 - Director → ME
10
High Warrendale Farm, Warter, York, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-03-04 ~ dissolved
IIF 49 - Director → ME
11
WARRENDALE BORDERS LIMITED
- 2023-06-24
14371955 Quarry House Cattle Hill, Warter, York
Active Corporate (4 parents)
Officer
2022-09-23 ~ now
IIF 7 - Director → ME
12
Temporis Capital Llp, Berger House, 36 - 38 Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2013-10-31 ~ 2014-08-28
IIF 35 - Director → ME
13
Quarry House Cattle Hill, Warter, York, England
Active Corporate (3 parents)
Officer
2023-07-06 ~ now
IIF 24 - Director → ME
14
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 15 - Director → ME
15
LEPUS ENVIRONMENTAL DEVELOPMENTS LLP
OC311840 16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (56 parents)
Officer
2005-04-05 ~ 2024-04-03
IIF 53 - LLP Member → ME
16
NORTH POPLAR FARM LIMITED
- now 13811049 High Warrendale Farm, Warter, York, United Kingdom
Active Corporate (8 parents)
Officer
2021-12-21 ~ now
IIF 21 - Director → ME
Person with significant control
2021-12-21 ~ 2023-07-07
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
17
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (52 parents)
Officer
2005-04-05 ~ 2024-04-05
IIF 52 - LLP Member → ME
18
OCTOPUS ENERGY GENERATION NO. 1 LIMITED - now
GVO WIND NO. 26 LIMITED
- 2020-11-04
09022683 Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
High Warrendale Farm, Warter, Pocklington, East Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-08-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control → OE
IIF 57 - Ownership of shares – 75% or more → OE
20
High Warrendale Farm, Warter, York, England
Active Corporate (1 parent)
Officer
2019-09-18 ~ now
IIF 46 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
21
High Warrendale Farm, Warter, York, England
Active Corporate (1 parent)
Officer
2019-09-18 ~ now
IIF 45 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
22
High Warrendale Farm, Warter, York, England
Active Corporate (1 parent)
Officer
2019-09-18 ~ now
IIF 43 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
23
High Warrendale Farm, Warter, York, England
Dissolved Corporate (1 parent)
Officer
2019-09-18 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-09-18 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
24
POCKLINGTON SCHOOL TRUSTEE LIMITED
06560143 Pocklington School, West Green, Pocklington, East Yorkshire, England
Active Corporate (68 parents, 2 offsprings)
Officer
2017-05-25 ~ 2021-12-03
IIF 50 - Director → ME
25
Quarry House Cattle Hill, Warter, York, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-09-28 ~ now
IIF 30 - Director → ME
26
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 39 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
27
Quarry House, Cattle Hill, Warter, York, England
Active Corporate (5 parents)
Officer
2010-12-15 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
SOUTHFIELD POULTRY LIMITED
- now 06397145 Church Hill Farm, Middleton On The Wolds, Driffield, East Yorkshire, England
Dissolved Corporate (10 parents)
Officer
2007-10-11 ~ 2021-08-16
IIF 32 - Director → ME
2007-10-11 ~ 2021-08-16
IIF 74 - Secretary → ME
29
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
30
THE YORKSHIRE WAGYU COMPANY LIMITED
- now 08564361WOLD COMMERCIAL BEEF LIMITED
- 2014-01-13
08564361 Field House Farm, Huggate Road Tibthorpe, Driffield, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-06-11 ~ dissolved
IIF 38 - Director → ME
31
Unit 3 Abenbury Way Abenbury Way, Wrexham Industrial Estate, Wrexham, Wales
Active Corporate (8 parents)
Officer
2023-08-03 ~ 2024-06-28
IIF 51 - Director → ME
32
29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2018-06-25 ~ 2019-10-30
IIF 36 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
33
Mr R Saunders, Rosebud House Back Lane, Claybrooke Magna, Lutterworth, Leicestershire
Active Corporate (13 parents)
Officer
2014-07-18 ~ now
IIF 54 - Director → ME
34
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 10 - Director → ME
35
Quarry House Cattle Hill, Warter, York, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-08-02 ~ now
IIF 27 - Director → ME
36
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 11 - Director → ME
37
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 5 - Director → ME
38
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 16 - Director → ME
39
WARRENDALE FARMS LIMITED
- 2023-07-06
04626564 High Warrendale Farm, Warter, York, East Yorkshire
Active Corporate (6 parents, 20 offsprings)
Officer
2003-01-09 ~ now
IIF 2 - Director → ME
2003-01-09 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
40
High Warrendale Farm, Warter, York, England
Active Corporate (1 parent)
Officer
2019-09-18 ~ now
IIF 19 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
41
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 47 - Director → ME
42
High Warrendale Farm, Warter, York, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-02-14 ~ dissolved
IIF 33 - Director → ME
2007-02-14 ~ dissolved
IIF 73 - Secretary → ME
43
High Warrendale Farm, Warter, York, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2020-03-31 ~ now
IIF 20 - Director → ME
44
High Warrendale Farm, Warter, York, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-31 ~ now
IIF 22 - Director → ME
45
WARRENDALE PULLETS 2023 LIMITED - now
WOT-A-PULLET LIMITED
- 2023-08-22
05204746WOT-AN-EGG CO LIMITED
- 2017-01-04
05204746 Quarry House Cattle Hill, Warter, York, England
Active Corporate (13 parents, 2 offsprings)
Officer
2004-08-12 ~ 2022-10-13
IIF 48 - Director → ME
2010-07-01 ~ 2017-01-01
IIF 72 - Secretary → ME
2018-02-21 ~ 2018-05-08
IIF 76 - Secretary → ME
46
Quarry House Cattle Hill, Warter, York, East Yorkshire, England
Active Corporate (7 parents)
Officer
2017-08-23 ~ now
IIF 14 - Director → ME
47
THE WESTWOOD BUYING GROUP LIMITED
- 2019-11-14
10411525 Aura Innovation Centre Bridgehead Business Park, Hessle, Hull, East Yorkshire, England
Active Corporate (7 parents)
Officer
2016-10-05 ~ 2025-11-29
IIF 3 - Director → ME
Person with significant control
2016-10-05 ~ 2025-11-29
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
48
Quarry House Cattle Hill, Warter, York, England
Active Corporate (3 parents, 9 offsprings)
Officer
2023-07-04 ~ now
IIF 25 - Director → ME
49
The Chapel, Bridge Street, Driffield, North Humberside
Dissolved Corporate (2 parents)
Officer
2011-03-29 ~ dissolved
IIF 37 - Director → ME
50
Field House Farm, Huggate Road Tibthorpe, Driffield, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ dissolved
IIF 41 - Director → ME
51
WOT-AN-EGG LIMITED
- 2018-05-17
10559800 Quarry House Cattle Hill, Warter, York, East Yorkshire, England
Active Corporate (5 parents)
Officer
2017-01-12 ~ now
IIF 17 - Director → ME
52
WOT-AN-EGG LIMITED
- 2018-10-24
09923878WOT-A-PULLET LIMITED
- 2016-12-13
09923878NOBLE PULLETS LIMITED
- 2016-01-29
09923878 Quarry House, Warter, York, England
Active Corporate (9 parents)
Officer
2015-12-21 ~ now
IIF 6 - Director → ME
53
Skylark Farm Blamire Lane, Everingham, York
Dissolved Corporate (2 parents)
Officer
2011-09-09 ~ dissolved
IIF 42 - Director → ME
54
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
2019-09-18 ~ now
IIF 18 - Director → ME
Person with significant control
2019-09-18 ~ 2021-04-13
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
55
PRIORY PULLETS LIMITED
- 2019-03-07
02206204 Quarry House Cattle Hill, Warter, York, England
Active Corporate (9 parents)
Officer
2017-11-03 ~ now
IIF 28 - Director → ME