C M VARLEY & CO LIMITED

Company summary

Company number: 00430043
Status: ACTIVE
Incorporated / age: 21 February 194779 years
Registered office: The Mill, Morton, Oswestry, Shropshire, SY10 8BH, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 22 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 22:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Mill, Morton, Oswestry, Shropshire, SY10 8BH, United Kingdom
Nature of business
Manufacture of prepared feeds for farm animals

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEAVAN, Peter Arthur ACTIVE	Director	12 Dec 2017		United Kingdom	June 1982	The Mill, Morton, Oswestry, Shropshire, SY10 8BH, United Kingdom
CARLYLE, Stephen John ACTIVE	Director	23 Jun 2016		United Kingdom	January 1963	The Mill, Morton, Oswestry, Shropshire, SY10 8BH, United Kingdom
HAYCOCK, Stephen Lea ACTIVE	Director	05 Jan 2016		United Kingdom	March 1969	The Mill, Morton, Oswestry, Shropshire, SY10 8BH, United Kingdom
MEYNELL, Mark William ACTIVE	Director	05 Jan 2016		England	June 1955	The Mill, Morton, Oswestry, Shropshire, SY10 8BH, United Kingdom
VARLEY, Jessie Kent RESIGNED	Secretary		05 Jan 2016			The Garth, Middleton-One-Row, Darlington, Co Durham, DL2 1AZ
ASQUITH, Raymond RESIGNED	Director	05 Jan 2016	31 Aug 2023	United Kingdom	August 1956	The Mill, Morton, Oswestry, Shropshire, SY10 8BH, United Kingdom
HELLIWELL, David RESIGNED	Director	05 Jan 2016	31 Aug 2017	England	October 1950	The Mill, Morton, Oswestry, Shropshire, SY10 8BH, United Kingdom
HERBERT, Peter Gwynn RESIGNED	Director	01 Oct 1996	05 Jan 2016	United Kingdom	September 1948	Moulton Grange, Moulton, Richmond, North Yorkshire, DL10 6QE
HERBERT, Philippa RESIGNED	Director		05 Jan 2016	United Kingdom	September 1953	Moulton Grange, Moulton, Richmond, North Yorkshire, DL10 6QE
THOMSON, Stephen Mark RESIGNED	Director	11 Aug 2016	31 Mar 2024	United Kingdom	June 1956	The Mill, Morton, Oswestry, Shropshire, SY10 8BH, United Kingdom
VARLEY, Andrew James RESIGNED	Director		30 Jun 1994		February 1958	10 The Crescent, Middleton St George, Darlington, County Durham, DL2 1HL
VARLEY, Charles Frederick Neville RESIGNED	Director		05 Jan 2016	United Kingdom	December 1921	The Garth, Middleton-One-Row, Darlington, Co Durham, DL2 1AZ
VARLEY, Jessie Kent RESIGNED	Director		05 Jan 2016	United Kingdom	July 1923	The Garth, Middleton-One-Row, Darlington, Co Durham, DL2 1AZ

BEAVAN, Peter Arthur ACTIVE
Role: Director
Appointed on: 12 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1982
Address: The Mill, Morton, Oswestry, Shropshire, SY10 8BH, United Kingdom

CARLYLE, Stephen John ACTIVE
Role: Director
Appointed on: 23 Jun 2016
Country of Residence: United Kingdom
Date of birth: January 1963
Address: The Mill, Morton, Oswestry, Shropshire, SY10 8BH, United Kingdom

HAYCOCK, Stephen Lea ACTIVE
Role: Director
Appointed on: 05 Jan 2016
Country of Residence: United Kingdom
Date of birth: March 1969
Address: The Mill, Morton, Oswestry, Shropshire, SY10 8BH, United Kingdom

MEYNELL, Mark William ACTIVE
Role: Director
Appointed on: 05 Jan 2016
Country of Residence: England
Date of birth: June 1955
Address: The Mill, Morton, Oswestry, Shropshire, SY10 8BH, United Kingdom

VARLEY, Jessie Kent RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jan 2016
Address: The Garth, Middleton-One-Row, Darlington, Co Durham, DL2 1AZ

ASQUITH, Raymond RESIGNED
Role: Director
Appointed on: 05 Jan 2016
Resigned on: 31 Aug 2023
Country of Residence: United Kingdom
Date of birth: August 1956
Address: The Mill, Morton, Oswestry, Shropshire, SY10 8BH, United Kingdom

HELLIWELL, David RESIGNED
Role: Director
Appointed on: 05 Jan 2016
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: October 1950
Address: The Mill, Morton, Oswestry, Shropshire, SY10 8BH, United Kingdom

HERBERT, Peter Gwynn RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 05 Jan 2016
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Moulton Grange, Moulton, Richmond, North Yorkshire, DL10 6QE

HERBERT, Philippa RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 2016
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Moulton Grange, Moulton, Richmond, North Yorkshire, DL10 6QE

THOMSON, Stephen Mark RESIGNED
Role: Director
Appointed on: 11 Aug 2016
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1956
Address: The Mill, Morton, Oswestry, Shropshire, SY10 8BH, United Kingdom

VARLEY, Andrew James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: February 1958
Address: 10 The Crescent, Middleton St George, Darlington, County Durham, DL2 1HL

VARLEY, Charles Frederick Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 2016
Country of Residence: United Kingdom
Date of birth: December 1921
Address: The Garth, Middleton-One-Row, Darlington, Co Durham, DL2 1AZ

VARLEY, Jessie Kent RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 2016
Country of Residence: United Kingdom
Date of birth: July 1923
Address: The Garth, Middleton-One-Row, Darlington, Co Durham, DL2 1AZ

Filing history

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