UKBizDB.co.uk

SUN VALLEY POULTRY LIMITED

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

This company is commonly known as Sun Valley Poultry Limited. The company was founded 130 years ago and was given the registration number 00040149. The firm's registered office is in WEYBRIDGE. You can find them at Velocity V1, Brooklands Drive, Weybridge, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SUN VALLEY POULTRY LIMITED
Company Number:00040149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1893
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL

Secretary09 October 2013Active
Cargill Protein Europe, Bath Road, Broomhall, Worcester, England, WR5 3HR

Director15 May 2020Active
Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR

Director02 August 2019Active
Hillfort House, Eaton Bishop, Hereford, HR2 9QG

Secretary28 February 2001Active
Dovecote End Kilreague Farm Llangarron, Hereford, HR9 6PF

Secretary-Active
5 St Marys Lane, Burghill, Hereford, HR4 7QL

Secretary21 July 2006Active
Newel Tryst, Ledicot Lane Shobdon, Leominster, HR6 9LT

Secretary01 March 2002Active
Thorncroft, Thornton Common Road, Thornton Hough, CH63 4JT

Secretary01 July 2009Active
St Briavels House, St. Briavels, Lydney, GL15 6RG

Secretary21 May 1993Active
Bowers House, Peterstow, Ross On Wye, HR9 6JX

Secretary01 June 1992Active
Clerkenleap Barn, Bath Road, Broomhall, Worcester, England, WR5 3HR

Director01 March 2016Active
Hillfort House, Eaton Bishop, Hereford, HR2 9QG

Director28 February 2001Active
Old Rectory The Hollow, West Chiltington, Pulborough, RH20 2QA

Director29 March 1996Active
Grandstand Road, Hereford, HR4 9PB

Director09 October 2013Active
Homelands 33 Elveley Drive, West Ella, Hull, HU10 7RT

Director28 November 2000Active
The Grange, Burghill, Hereford, HR4 7SE

Director29 March 1996Active
Grandstand Road, Hereford, HR4 9PB

Director09 October 2013Active
Dovecote End Kilreague Farm Llangarron, Hereford, HR9 6PF

Director-Active
5 St Marys Lane, Burghill, Hereford, HR4 7QL

Director31 May 2006Active
Old School House, Monkland, Leominster, HR6 9DB

Director21 July 2006Active
Yew Tree Cottage, Llangarron, Ross On Wye, HR9 6PH

Director21 July 2006Active
Newel Tryst, Ledicot Lane Shobdon, Leominster, HR6 9LT

Director01 June 2005Active
Thorncroft, Thornton Common Road, Thornton Hough, CH63 4JT

Director01 July 2009Active
St Briavels House, St. Briavels, Lydney, GL15 6RG

Director-Active
Clerkenleap Barn, Bath Road, Broomhall, Worcester, England, WR5 3HR

Director11 June 2018Active
Grandstand Road, Hereford, HR4 9PB

Director24 November 2011Active
Downshill House, Bishopstone, Hereford, HR4 7JT

Director-Active
Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL

Director04 August 2015Active
The Mallows, The Chase, Oxshott, KT22 0HR

Director29 March 1996Active

People with Significant Control

Cargill Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.