1
VOLAC WHEY NUTRITION HOLDINGS LIMITED - 2025-06-09
Arla House 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-01-30 ~ 2024-11-15IIF 19 - Director → ME
Person with significant control
2024-04-15 ~ 2024-11-15IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
VOLAC WHEY NUTRITION LIMITED - 2025-06-09
PEARBRANCH ENTERPRISES LIMITED - 2023-11-06
Arla House 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-01-26 ~ 2024-11-15IIF 17 - Director → ME
3
MILK LINK TAW VALLEY LIMITED - 2011-10-12
MV INGREDIENTS LIMITED - 2024-08-30
Arla House 4 Savannah Way, Leeds Valley Park, LeedsActive Corporate (3 parents)
Officer
2019-02-13 ~ 2020-07-01IIF 13 - Director → ME
4
DAIRY TRADE FEDERATION LIMITED(THE) - 1994-11-01
THE DAIRY INDUSTRY ASSOCIATION LIMITED - 2004-09-29
THE DAIRY INDUSTRY FEDERATION LIMITED - 2002-03-21
210 High Holborn, LondonActive Corporate (16 parents, 8 offsprings)
Equity (Company account)
6,836,746 GBP2024-12-31
Officer
2009-07-07 ~ 2017-08-24IIF 12 - Director → ME
5
L.E. PRITCHITT (1983) LIMITED - 1983-05-31
2nd Floor Kingfisher House, 21-23 Elmfield Road, Bromley, KentActive Corporate (2 parents, 2 offsprings)
Officer
2001-11-22 ~ 2003-07-25IIF 5 - Director → ME
6
Stonecross, Trumpington High Street, Cambridge, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
263,715 GBP2025-01-31
Person with significant control
2020-01-31 ~ 2023-12-19IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
BECKASTON LIMITED - 1985-02-28
PARK NUTRITION LIMITED - 1988-02-05
50 Fishers Lane, Orwell, Royston, HertfordshireActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,589,076 GBP2015-12-31
Officer
2010-07-05 ~ 2025-04-25IIF 15 - Director → ME
8
PROJECTSHIELD LIMITED - 1992-12-07
Castle Rock The Parade, Cowes, Isle Of WightActive Corporate (6 parents)
Equity (Company account)
1,975,000 GBP2024-03-31
Officer
2020-12-08 ~ 2023-12-31IIF 9 - Director → ME
9
20 St James's Place, LondonActive Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
287,382 GBP2023-04-01 ~ 2024-03-31
Officer
2020-10-09 ~ 2023-12-31IIF 7 - Director → ME
10
SEAHORSE TRADING LIMITED - 1986-10-29
PASTTEST LIMITED - 1985-08-08
20 St James's Place, LondonActive Corporate (6 parents)
Equity (Company account)
10,050 GBP2024-03-31
Officer
2020-10-09 ~ 2023-12-31IIF 11 - Director → ME
11
RIGHTFLOOR LIMITED - 1986-10-01
Office M, Anchor House, Bath Road, Lymington, Hampshire, United KingdomActive Corporate (8 parents)
Equity (Company account)
216,045 GBP2024-10-31
Officer
2020-12-08 ~ 2023-12-31IIF 10 - Director → ME
12
TEMPLECO 380 LIMITED - 1998-02-05
20 St James Place, LondonActive Corporate (6 parents)
Equity (Company account)
10,318 GBP2024-03-31
Officer
2020-10-09 ~ 2023-12-31IIF 6 - Director → ME
13
C/o Johnston Carmichael Llp Birchin Court 20, Birchin Lane, LondonLiquidation Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-42,860 GBP2021-01-01 ~ 2021-12-31
Officer
2014-03-27 ~ 2018-12-31IIF 8 - Director → ME
14
NATIONAL DAIRY COUNCIL - 2001-01-24
NATIONAL MILK PUBLICITY COUNCIL(INCORPORATED)(THE) - 1983-08-25
210 High Holborn, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2014-03-14 ~ 2017-08-24IIF 2 - Director → ME
15
THE GOOD WHEY COMPANY LIMITED - 2018-06-13
Stonecross, Trumpington High Street, Cambridge, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,218,243 GBP2023-07-31
Officer
2011-09-20 ~ 2011-09-20IIF 20 - Director → ME
2011-09-21 ~ 2020-02-11IIF 14 - Director → ME
16
DAILYBOLD LIMITED - 1993-07-26
50 Fishers Lane, Orwell, Royston, HertfordshireActive Corporate (6 parents, 6 offsprings)
Officer
1996-11-01 ~ 2025-04-25IIF 16 - Director → ME
17
50 Fishers Lane, Orwell, Royston, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-01-27 ~ 2025-04-25IIF 18 - Director → ME
Person with significant control
2024-10-25 ~ 2025-04-25IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
50 Fishers Lane, Orwell, Royston, HertfordshireActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2004-01-22 ~ 2025-04-25IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-19IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE