opendata.bot
Company number
02704051

WYNNSTAY GROUP P.L.C.

Officer · WILLIAMS, Claire Alexander and 31 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.
1 outstanding charge registered against this company. View charges.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WYNNSTAY GROUP P.L.C.
Company number
02704051
Registered office
EAGLE HOUSE, LLANSANTFFRAID YM MECHAIN, POWYS, SY22 6AQ · 13 other companies at this postcode
Company type
Public Limited Company
Incorporated on
31 March 1992
Status
Active
Age
34 years
Nature of business (SIC)
10910 — Manufacture of prepared feeds for farm animals · 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 25 resigned

secretary
Appointed 08/01/2020
Active
director
Appointed 01/07/2021
Active
director
Appointed 01/10/2024
Active
director
Appointed 01/04/2025
Active
director
Appointed 18/04/2023
Active
director
Appointed 01/04/2025
Active
director
Appointed 02/10/2023
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 08/01/2020
director Appointed 01/07/2021
director Appointed 01/10/2024
director Appointed 01/04/2025
director Appointed 18/04/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/03/2026 Director resigned ELLWOOD, Stephen John
01/04/2025 Director appointed SMITH, Catherine Margaret
01/04/2025 Director appointed CHRISTENSEN, David Andrew
27/03/2025 Director resigned RICHARDS, Howell John
27/03/2025 Director resigned DAVIES, Gareth Wynn
01/10/2024 Director appointed BRAND, Alk
02/01/2024 Director resigned ROBERTS, Bryan Paul
02/10/2023 Director appointed THOMAS, Robert John
24/05/2023 Director resigned KIRKHAM, Philip Michael
18/04/2023 Director appointed ESOM, Steven Derek
07/03/2022 Charge registered A registered charge
01/07/2021 Director resigned MCCARTHY, James John
01/07/2021 Director appointed BRADSHAW, Catherine Anne
01/12/2020 Director resigned EVANS, David Andrew Thomas
08/01/2020 Secretary resigned ROBERTS, Bryan Paul
08/01/2020 Secretary appointed WILLIAMS, Claire Alexander
11/07/2018 Director resigned GREETHAM, Kenneth Richard
08/05/2018 Director appointed DAVIES, Gareth Wynn
01/04/2016 Director appointed ELLWOOD, Stephen John
24/03/2015 Director resigned LORD CARLILE OF BERRIEW QC

Financial highlights

No figures could be read from the accounts filed on 25 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WYNNSTAY GROUP P.L.C.

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-group
accounts
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital

Charges

1 outstanding · 11 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Deed of charge — persons entitled: Alan Robert James Redman, Alison Jane Redman and Nicola Diane Fordon
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Fixed and floating charge — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of WYNNSTAY GROUP P.L.C.?
According to the official registry, the company number of WYNNSTAY GROUP P.L.C. is 02704051.
Where is WYNNSTAY GROUP P.L.C. registered?
The registered office is EAGLE HOUSE, LLANSANTFFRAID YM MECHAIN, POWYS, SY22 6AQ.
Who runs WYNNSTAY GROUP P.L.C.?
WILLIAMS, Claire Alexander is listed among the officers of WYNNSTAY GROUP P.L.C..
What is the SIC code of WYNNSTAY GROUP P.L.C.?
The nature of business is recorded under SIC code 10910 — Manufacture of prepared feeds for farm animals, 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.
When are the next accounts of WYNNSTAY GROUP P.L.C. due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 October 2025.
Does WYNNSTAY GROUP P.L.C. have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 11 already satisfied.

About WYNNSTAY GROUP P.L.C. (02704051)

WYNNSTAY GROUP P.L.C. is a public limited company incorporated on 31 March 1992 and registered in the United Kingdom under company number 02704051. Its registered office is at EAGLE HOUSE, LLANSANTFFRAID YM MECHAIN, POWYS, SY22 6AQ. The recorded nature of business is manufacture of prepared feeds for farm animals (SIC 10910). The company is currently active , with statutory accounts last made up to 31 October 2025. 32 active officers are on record . 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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