WYNNSTAY GROUP P.L.C.

Company number 02704051

30 officers / 22 resignations

WILLIAMS, Claire Alexander

• Correspondence address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ
• Role (Active): Secretary
• Appointed on: 8 January 2020

BRADSHAW, Catherine Anne

• Correspondence address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRAND, Alk

• Correspondence address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DAVIES, Gareth Wynn

• Correspondence address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 8 May 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Ceo Wynnstay Group Plc

ELLWOOD, Stephen John

• Correspondence address: Wynnstay Group Plc, Eagle House, Llansanffraid, Powys, United Kingdom, SY22 6AQ
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Non- Executive Director

ESOM, Steven Derek

• Correspondence address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 18 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

RICHARDS, Howell John

• Correspondence address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 14 July 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Farmer

THOMAS, Robert John

• Correspondence address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARRIS, Bernard Bromley

• Correspondence address: Sunnybank, Meifod, Powys, SY22 6YB
• Role (Resigned): Secretary
• Appointed on: 31 March 1992
• Resigned on: 21 January 1997
• Nationality: British

ROBERTS, Bryan Paul

• Correspondence address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ
• Role (Resigned): Secretary
• Appointed on: 21 January 1997
• Resigned on: 8 January 2020
• Nationality: British
• Occupation: Secretary

DANDY, Robert David

• Correspondence address: 65 Wash Lane, Latchford, Warrington, Cheshire, WA4 1HT
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 31 March 1992
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Commercial Lawyer

DAVIES, John Eric

• Correspondence address: Eyton Bank Farm, Eyton, Wrexham, Clwyd, LL13 0SW
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 31 March 1992
• Resigned on: 19 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

EVANS, David Andrew Thomas

• Correspondence address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 21 May 2008
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Director

GREETHAM, Kenneth Richard

• Correspondence address: Station House, Adderley, Market Drayton, Salop, TF9 3TQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 21 April 2008
• Resigned on: 11 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRIFFITHS, Roger George

• Correspondence address: Sutton House Farm, Hexham Way Sutton Road, Shrewsbury, SY2 6QY
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 21 January 1997
• Resigned on: 29 May 2008
• Nationality: British
• Occupation: Arable Manager

HARRIS, Bernard Bromley

• Correspondence address: Sunnybank, Meifod, Powys, SY22 6YB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 January 1995
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

HUGHES, Edwin Edward

• Correspondence address: Cornist Farm, Flint, Clwyd, CH6 5RA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 31 March 1992
• Resigned on: 15 March 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Farmer

HUXLEY, Bryan Henry

• Correspondence address: Ty Newydd, Cloy Lane, Overton On Dee, Clwyd, LL13 0HR
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 31 March 1992
• Resigned on: 18 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

JONES, John Melvyn

• Correspondence address: 2 Combs La Ville Close, Oswestry, Shropshire, SY11 1UB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 July 2001
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

JONES, Richard Glyn

• Correspondence address: Rhyd 37 Abbey Road, Colwyn Bay, Clwyd, LL28 4NR
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 31 March 1992
• Resigned on: 4 March 1993
• Nationality: British
• Occupation: Agriculture

JONES, Thomas Edward

• Correspondence address: Coedarle, Llanfyllin, Powys, SY22 5LY
• Role (Resigned): Director
• Date of birth: September 1918
• Appointed on: 31 March 1992
• Resigned on: 4 March 1993
• Nationality: British
• Occupation: Farmer

JONES PERROTT, Robert Benjamin

• Correspondence address: Bronhyddon, Llansantffraid, Powys, SY22 6TZ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 31 March 1992
• Resigned on: 20 March 2007
• Nationality: British
• Occupation: Farmer

KENDRICK, Jeffrey Charles

• Correspondence address: 8 Devon Close, Blundellsands, Liverpool, Merseyside, L23 6XP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 31 March 1992
• Resigned on: 18 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Co Director

KIRKHAM, Philip Michael

• Correspondence address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 22 April 2013
• Resigned on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Farmer

LORD CARLILE OF BERRIEW QC

• Correspondence address: 36 Northchurch Road, London, N1 4EJ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 April 1998
• Resigned on: 24 March 2015
• Nationality: British
• Occupation: Barrister

LOWARCH, John Cecil

• Correspondence address: Vron Vyrnwy Hall, Llansanty-Y-Raid, Powys, SY22 6AU
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 31 March 1992
• Resigned on: 23 April 2002
• Nationality: British
• Occupation: Farmer Fashion Retailer

MCCARTHY, James John

• Correspondence address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 21 July 2011
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OWEN, Edward Gareth

• Correspondence address: Fron, Talerddig, Llanbrynmair, Powys, SY19 7AW
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 31 March 1992
• Resigned on: 19 September 2013
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Farmer

ROBERTS, Bryan Paul

• Correspondence address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 January 1997
• Resigned on: 2 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Robert Lloyd

• Correspondence address: Wern Ddu Waen, St Asaph, Clwyd, LL17 0DY
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 31 March 1992
• Resigned on: 26 March 1998
• Nationality: British
• Country of residence: Wales
• Occupation: Farmer