WYNNE-FINCH FARMS LIMITED

Company number 08005201

1 active person with significant control / 0 active statements

Mr Roelf Jan Akkerman (Active)

• Correspondence address: Mona Dairy, Mona Industrial Park, Gwalchmai, Holyhead, Wales, LL65 4RJ
• Notified on: 30 April 2024
• Date of birth: December 1972
• Nationality: Dutch
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ronald Jan Akkerman (Ceased)

• Correspondence address: Mona Dairy, Mona Industrial Park, Gwalchmai, Holyhead, Wales, LL65 4RJ
• Notified on: 30 April 2024
• Ceased on: 30 April 2024
• Date of birth: November 1972
• Nationality: Dutch
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Different Dairy Limited (Ceased)

• Correspondence address: Mona Dairy, Mona Industrial Park, Gwalchmai, Holyhead, Wales, LL65 4RJ
• Notified on: 22 February 2022
• Ceased on: 30 April 2024
• Governing law: Companies Act 2006
• Legal form: A Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 13654192
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Lima Farming Limited (Ceased)

• Correspondence address: Brynford House, Brynford Street, Holywell, United Kingdom, CH8 7RD
• Notified on: 1 December 2021
• Ceased on: 22 February 2022
• Governing law: Companies Act
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 10751445
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Heneage Wynne-Finch (Ceased)

• Correspondence address: Foelas Hall, Pentrefoelas, Betws-Y-Coed, Conwy, Wales, LL24 0SU
• Notified on: 6 April 2016
• Ceased on: 1 December 2021
• Date of birth: April 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Henrietta Charlotte Anne Wynne-Finch (Ceased)

• Correspondence address: Foelas Hall, Pentrefoelas, Betws-Y-Coed, Conwy, Wales, LL24 0SU
• Notified on: 6 April 2016
• Ceased on: 1 December 2021
• Date of birth: July 1971
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%