LIVE · CORPUS
/ Dossier
■
AUSTRALIAN FORMULA FEEDS LIMITED
LowOOGB-COH-03914915
- Status
- active
- Incorporated
- 2000-01-27
- Legal form
- ltd
- Activity
- 46210
- Registered office
- Yew Tree House, Church Street, St. Neots, Cambridgeshire, PE19 2BU
AUSTRALIAN FORMULA FEEDS LIMITED is a ltd registered in GB, incorporated 2000-01-27 (active).
Ownership & control
Owners / controllers
- AUSTRALIAN FORMULA FEEDS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Floyd Amphlettbeneficial owner 50%→AUSTRALIAN FORMULA FEEDS LIMITED
- 1Mr Steve Clarkebeneficial owner 50%→AUSTRALIAN FORMULA FEEDS LIMITED
- 1Mr Steve Clarkebeneficial owner 37.5%→AUSTRALIAN FORMULA FEEDS LIMITED
- 1Mr Floyd Amphlettbeneficial owner 37.5%→AUSTRALIAN FORMULA FEEDS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 03914915
- Status
- active
- Type
- ltd
- Incorporated
- 2000-01-27
- Registered office
- Yew Tree House, Church Street, St. Neots, Cambridgeshire, PE19 2BU
- SIC
- 46210
Officers · 3 active
- AMPHLETT, Floydsecretary · appt 2022-12-07
- WEATHERLEY, Andrewsecretary · British · appt 2006-01-26
- WEATHERLEY, Andrewdirector · British · appt 2005-01-19
- PALMER, Gillian Mary(resigned)secretary · British · appt 2000-01-27
- THEYDON SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2000-01-27
- GOODMAN, Neil Timothy Dean(resigned)director · British · appt 2000-01-27
- NASH, Deirdre(resigned)director · British · appt 2001-02-23
- THEYDON NOMINEES LIMITED(resigned)corporate nominee director · appt 2000-01-27
Beneficial owners · PSC · 2 current
- ●Mr Floyd Amphlett25–50% sharesindividual PSC · since 2016-07-01
- ●Mr Steve Clarke25–50% sharesindividual PSC · since 2016-07-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.