CAPESTONE ORGANIC POULTRY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capestone Organic Poultry Limited. The company was founded 26 years ago and was given the registration number 03693186. The firm's registered office is in HAVERFORDWEST. You can find them at Capeston Farm, Walwyns Castle, Haverfordwest, Pembrokeshire. This company's SIC code is 01470 - Raising of poultry.

Company Information

Name	:	CAPESTONE ORGANIC POULTRY LIMITED
Company Number	:	03693186
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 January 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	01470 - Raising of poultry

Office Address & Contact

Registered Address	:	Capeston Farm, Walwyns Castle, Haverfordwest, Pembrokeshire, SA62 3DY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Capestone Organic Poultry Ltd, Walwyns Castle, Haverfordwest, Wales, SA62 3DY	Director	24 September 2021	Active
Zone Industrielle, Saint Laurent, 72300 Sablé-Sur-Sarthe, France,	Director	24 September 2021	Active
Zone Industrielle, Saint Laurent, 72300 Sablé-Sur-Sarthe, France,	Director	24 September 2021	Active
Capeston Farm, Walwyns Castle, Haverfordwest, SA62 3DY	Director	22 December 2023	Active
Suite 2a Crystal House, New Bedford Road, Luton, LU1 1HS	Nominee Secretary	08 January 1999	Active
Capeston Farm, Walwyns Castle, Haverfordwest, SA62 3DY	Secretary	08 January 1999	Active
Crystal House, New Bedford Road, Luton, LU1 1HS	Nominee Director	08 January 1999	Active
Zone Industrielle, Saint Laurent, 72300 Sablé-Sur-Sarthe, France,	Director	24 September 2021	Active
Capeston Farm, Walwyns Castle, Haverfordwest, SA62 3DY	Director	12 February 2004	Active
Woodhaven, Walwyns Castle, Haverfordwest, SA62 3DY	Director	08 January 1999	Active
Wood Haven, Walwyns Castle, Haverfordwest, SA62 3DY	Director	27 April 2007	Active
Capeston Farm, Walwyns Castle, Haverfordwest, SA62 3DY	Director	08 January 1999	Active
75, Moor Road North, Gosforth, Newcastle Upon Tyne, NE3 1RJ	Director	24 March 2014	Active

People with Significant Control

Ldc International Sas
Notified on	:	24 September 2021
Status	:	Active
Country of residence	:	France
Address	:	Zone Industrielle, Saint Laurant, 72300 Sablè-Sur-Sarthe, France,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Justin Matthew Dean Scale
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1968
Nationality	:	British
Country of residence	:	Wales
Address	:	Capestone Farm, Walwyns Castle, Haverfordwest, Wales, SA62 3DY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Katherine Theresa Scale
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1969
Nationality	:	British
Country of residence	:	Wales
Address	:	Capestone Farm, Walwyns Castle, Haverfordwest, Wales, SA62 3DY
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Vivienne Margaret Scale
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1941
Nationality	:	British
Address	:	Capeston Farm, Walwyns Castle, Haverfordwest, SA62 3DY
Nature of control	:	Voting rights 25 to 50 percent

CAPESTONE ORGANIC POULTRY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement