Cross Check

VOLAC WHEY NUTRITION LIMITED

Company Number

15180870

Private limited company
Active
OverviewPeopleRelated
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CUBEL, Luis

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
Danish

  1. Appointed as Director

Correspondence Address
50 Fishers Lane Orwell Royston Hertfordshire SG8 5QX United Kingdom
Country of Residence
Denmark

KRISTIANSEN, Klaus

Date of Birth
Role
Active
Director
Occupation
Vice President Finance And Business Development
Nationality
Danish

  1. Appointed as Director

Correspondence Address
50 Fishers Lane Orwell Royston Hertfordshire SG8 5QX United Kingdom
Country of Residence
Denmark

PADBERG, Sebastiaan Augustinus Johannes Maria

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
50 Fishers Lane Orwell Royston Hertfordshire SG8 5QX United Kingdom
Country of Residence
England

RUTTER, Louis

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
50 Fishers Lane Orwell Royston Hertfordshire SG8 5QX United Kingdom
Country of Residence
England

RIPPON, Alexander William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 Fishers Lane Orwell Royston Hertfordshire SG8 5QX United Kingdom

FRAMPTON, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Fishers Lane Orwell Royston Hertfordshire SG8 5QX United Kingdom
Country of Residence
United Kingdom

JONES, Richard Steven

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Fishers Lane Orwell Royston Hertfordshire SG8 5QX United Kingdom
Country of Residence
United Kingdom

MCBRIDE, William Struan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Fishers Lane Orwell Royston Hertfordshire SG8 5QX United Kingdom
Country of Residence
United Kingdom

NEVILLE, David Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Fishers Lane Orwell Royston Hertfordshire SG8 5QX United Kingdom
Country of Residence
United Kingdom

NEVILLE, James Robert

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Fishers Lane Orwell Royston Hertfordshire SG8 5QX United Kingdom
Country of Residence
United Kingdom

NEVILLE, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Fishers Lane Orwell Royston Hertfordshire SG8 5QX United Kingdom
Country of Residence
United Kingdom

RICHARDS, Christopher Gareth Joseph, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Fishers Lane Orwell Royston Hertfordshire SG8 5QX United Kingdom
Country of Residence
United Kingdom

Volac Whey Nutrition Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
50 Fishers Lane Orwell Royston Hertfordshire SG8 5QX United Kingdom

Woodford Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
50 Fishers Lane Orwell Royston Hertfordshire SG8 5QX United Kingdom

Woodford Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
50 Fishers Lane Orwell Royston Hertfordshire SG8 5QX United Kingdom

Volac International Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
50 Fishers Lane Orwell Royston Hertfordshire SG8 5QX United Kingdom