WYNNSTAY GROUP P.L.C.

Company summary

Company number: 02704051
Status: ACTIVE
Incorporated / age: 31 March 199234 years
Registered office: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ
Accounts due: 30 April 2027
Confirmation statement due: 14 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 02:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ
Nature of business
Manufacture of prepared feeds for farm animals
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Previous company names
WYNNSTAY & CLWYD FARMERS PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Claire Alexander ACTIVE	Secretary	08 Jan 2020				Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ
BRADSHAW, Catherine Anne ACTIVE	Director	01 Jul 2021		England	November 1975	Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ
BRAND, Alk ACTIVE	Director	01 Oct 2024		England	January 1965	Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ
CHRISTENSEN, David Andrew ACTIVE	Director	01 Apr 2025		England	February 1968	Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ
ESOM, Steven Derek ACTIVE	Director	18 Apr 2023		England	November 1960	Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ
SMITH, Catherine Margaret ACTIVE	Director	01 Apr 2025		Wales	May 1979	Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ
THOMAS, Robert John ACTIVE	Director	02 Oct 2023		England	July 1979	Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ
HARRIS, Bernard Bromley RESIGNED	Secretary	31 Mar 1992	21 Jan 1997			Sunnybank, Meifod, Powys, SY22 6YB
ROBERTS, Bryan Paul RESIGNED	Secretary	21 Jan 1997	08 Jan 2020			Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ
DANDY, Robert David RESIGNED	Director	31 Mar 1992	31 Mar 1992		September 1954	65 Wash Lane, Latchford, Warrington, Cheshire, WA4 1HT
DAVIES, Gareth Wynn RESIGNED	Director	08 May 2018	27 Mar 2025	Wales	July 1963	Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ
DAVIES, John Eric RESIGNED	Director	31 Mar 1992	19 Mar 2013	United Kingdom	January 1946	Eyton Bank Farm, Eyton, Wrexham, Clwyd, LL13 0SW
ELLWOOD, Stephen John RESIGNED	Director	01 Apr 2016	24 Mar 2026	England	July 1957	Wynnstay Group Plc, Eagle House, Llansanffraid, Powys, SY22 6AQ, United Kingdom
EVANS, David Andrew Thomas RESIGNED	Director	21 May 2008	01 Dec 2020	United Kingdom	December 1968	Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ
GREETHAM, Kenneth Richard RESIGNED	Director	21 Apr 2008	11 Jul 2018	England	December 1959	Station House, Adderley, Market Drayton, Salop, TF9 3TQ
GRIFFITHS, Roger George RESIGNED	Director	21 Jan 1997	29 May 2008		April 1948	Sutton House Farm, Hexham Way Sutton Road, Shrewsbury, SY2 6QY
HARRIS, Bernard Bromley RESIGNED	Director	01 Jan 1995	31 May 2008	United Kingdom	May 1947	Sunnybank, Meifod, Powys, SY22 6YB
HUGHES, Edwin Edward RESIGNED	Director	31 Mar 1992	15 Mar 2011	Wales	November 1945	Cornist Farm, Flint, Clwyd, CH6 5RA
HUXLEY, Bryan Henry RESIGNED	Director	31 Mar 1992	18 Mar 2003	United Kingdom	May 1937	Ty Newydd, Cloy Lane, Overton On Dee, Clwyd, LL13 0HR
JONES, John Melvyn RESIGNED	Director	01 Jul 2001	30 Sep 2009	United Kingdom	June 1947	2 Combs La Ville Close, Oswestry, Shropshire, SY11 1UB
JONES, Richard Glyn RESIGNED	Director	31 Mar 1992	04 Mar 1993		February 1933	Rhyd 37 Abbey Road, Colwyn Bay, Clwyd, LL28 4NR
JONES, Thomas Edward RESIGNED	Director	31 Mar 1992	04 Mar 1993		September 1918	Coedarle, Llanfyllin, Powys, SY22 5LY
JONES PERROTT, Robert Benjamin RESIGNED	Director	31 Mar 1992	20 Mar 2007		March 1941	Bronhyddon, Llansantffraid, Powys, SY22 6TZ
KENDRICK, Jeffrey Charles RESIGNED	Director	31 Mar 1992	18 Mar 2014	England	April 1947	8 Devon Close, Blundellsands, Liverpool, Merseyside, L23 6XP
KIRKHAM, Philip Michael RESIGNED	Director	22 Apr 2013	24 May 2023	England	January 1958	Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ
LORD CARLILE OF BERRIEW QC RESIGNED	Director	01 Apr 1998	24 Mar 2015		February 1948	36, Northchurch Road, London, N1 4EJ
LOWARCH, John Cecil RESIGNED	Director	31 Mar 1992	23 Apr 2002		February 1935	Vron Vyrnwy Hall, Llansanty-Y-Raid, Powys, SY22 6AU
MCCARTHY, James John RESIGNED	Director	21 Jul 2011	01 Jul 2021	United Kingdom	January 1956	Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ
OWEN, Edward Gareth RESIGNED	Director	31 Mar 1992	19 Sep 2013	Wales	December 1948	Fron, Talerddig, Llanbrynmair, Powys, SY19 7AW
RICHARDS, Howell John RESIGNED	Director	14 Jul 2014	27 Mar 2025	Wales	July 1964	Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ
ROBERTS, Bryan Paul RESIGNED	Director	21 Jan 1997	02 Jan 2024	England	March 1963	Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ
WILLIAMS, Robert Lloyd RESIGNED	Director	31 Mar 1992	26 Mar 1998	Wales	February 1931	Wern Ddu Waen, St Asaph, Clwyd, LL17 0DY

WILLIAMS, Claire Alexander ACTIVE
Role: Secretary
Appointed on: 08 Jan 2020
Address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ

BRADSHAW, Catherine Anne ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: November 1975
Address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ

BRAND, Alk ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: January 1965
Address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ

CHRISTENSEN, David Andrew ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: February 1968
Address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ

ESOM, Steven Derek ACTIVE
Role: Director
Appointed on: 18 Apr 2023
Country of Residence: England
Date of birth: November 1960
Address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ

SMITH, Catherine Margaret ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: Wales
Date of birth: May 1979
Address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ

THOMAS, Robert John ACTIVE
Role: Director
Appointed on: 02 Oct 2023
Country of Residence: England
Date of birth: July 1979
Address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ

HARRIS, Bernard Bromley RESIGNED
Role: Secretary
Appointed on: 31 Mar 1992
Resigned on: 21 Jan 1997
Address: Sunnybank, Meifod, Powys, SY22 6YB

ROBERTS, Bryan Paul RESIGNED
Role: Secretary
Appointed on: 21 Jan 1997
Resigned on: 08 Jan 2020
Address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ

DANDY, Robert David RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 31 Mar 1992
Date of birth: September 1954
Address: 65 Wash Lane, Latchford, Warrington, Cheshire, WA4 1HT

DAVIES, Gareth Wynn RESIGNED
Role: Director
Appointed on: 08 May 2018
Resigned on: 27 Mar 2025
Country of Residence: Wales
Date of birth: July 1963
Address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ

DAVIES, John Eric RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 19 Mar 2013
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Eyton Bank Farm, Eyton, Wrexham, Clwyd, LL13 0SW

ELLWOOD, Stephen John RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 24 Mar 2026
Country of Residence: England
Date of birth: July 1957
Address: Wynnstay Group Plc, Eagle House, Llansanffraid, Powys, SY22 6AQ, United Kingdom

EVANS, David Andrew Thomas RESIGNED
Role: Director
Appointed on: 21 May 2008
Resigned on: 01 Dec 2020
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ

GREETHAM, Kenneth Richard RESIGNED
Role: Director
Appointed on: 21 Apr 2008
Resigned on: 11 Jul 2018
Country of Residence: England
Date of birth: December 1959
Address: Station House, Adderley, Market Drayton, Salop, TF9 3TQ

GRIFFITHS, Roger George RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 29 May 2008
Date of birth: April 1948
Address: Sutton House Farm, Hexham Way Sutton Road, Shrewsbury, SY2 6QY

HARRIS, Bernard Bromley RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 May 2008
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Sunnybank, Meifod, Powys, SY22 6YB

HUGHES, Edwin Edward RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 15 Mar 2011
Country of Residence: Wales
Date of birth: November 1945
Address: Cornist Farm, Flint, Clwyd, CH6 5RA

HUXLEY, Bryan Henry RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 18 Mar 2003
Country of Residence: United Kingdom
Date of birth: May 1937
Address: Ty Newydd, Cloy Lane, Overton On Dee, Clwyd, LL13 0HR

JONES, John Melvyn RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 2 Combs La Ville Close, Oswestry, Shropshire, SY11 1UB

JONES, Richard Glyn RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 04 Mar 1993
Date of birth: February 1933
Address: Rhyd 37 Abbey Road, Colwyn Bay, Clwyd, LL28 4NR

JONES, Thomas Edward RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 04 Mar 1993
Date of birth: September 1918
Address: Coedarle, Llanfyllin, Powys, SY22 5LY

JONES PERROTT, Robert Benjamin RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 20 Mar 2007
Date of birth: March 1941
Address: Bronhyddon, Llansantffraid, Powys, SY22 6TZ

KENDRICK, Jeffrey Charles RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 18 Mar 2014
Country of Residence: England
Date of birth: April 1947
Address: 8 Devon Close, Blundellsands, Liverpool, Merseyside, L23 6XP

KIRKHAM, Philip Michael RESIGNED
Role: Director
Appointed on: 22 Apr 2013
Resigned on: 24 May 2023
Country of Residence: England
Date of birth: January 1958
Address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ

LORD CARLILE OF BERRIEW QC RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 24 Mar 2015
Date of birth: February 1948
Address: 36, Northchurch Road, London, N1 4EJ

LOWARCH, John Cecil RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 23 Apr 2002
Date of birth: February 1935
Address: Vron Vyrnwy Hall, Llansanty-Y-Raid, Powys, SY22 6AU

MCCARTHY, James John RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ

OWEN, Edward Gareth RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 19 Sep 2013
Country of Residence: Wales
Date of birth: December 1948
Address: Fron, Talerddig, Llanbrynmair, Powys, SY19 7AW

RICHARDS, Howell John RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 27 Mar 2025
Country of Residence: Wales
Date of birth: July 1964
Address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ

ROBERTS, Bryan Paul RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 02 Jan 2024
Country of Residence: England
Date of birth: March 1963
Address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ

WILLIAMS, Robert Lloyd RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 26 Mar 1998
Country of Residence: Wales
Date of birth: February 1931
Address: Wern Ddu Waen, St Asaph, Clwyd, LL17 0DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
23 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
21 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
12 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Aug 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
31 March 2020
To
27 April 2022
From
31 March 2017
To
31 March 2018

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