WOOL GROWERS (GREAT BRITAIN) LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD2 1AZ

Company number 00628994
Status Active
Incorporation Date 28 May 1959
Company Type Private Limited Company
Address WOOL HOUSE SIDINGS CLOSE, CANAL ROAD, BRADFORD, WEST YORKSHIRE, BD2 1AZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Appointment of Mr James Weir Robertson as a director on 1 April 2017; Appointment of Mr Huw Alun Evans as a director on 1 April 2017; Termination of appointment of Peter David Myles as a director on 31 March 2017. The most likely internet sites of WOOL GROWERS (GREAT BRITAIN) LIMITED are www.woolgrowersgreatbritain.co.uk, and www.wool-growers-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six months. Wool Growers Great Britain Limited is a Private Limited Company. The company registration number is 00628994. Wool Growers Great Britain Limited has been working since 28 May 1959. The present status of the company is Active. The registered address of Wool Growers Great Britain Limited is Wool House Sidings Close Canal Road Bradford West Yorkshire Bd2 1az. . PRESTON, Phillip Spencer is a Secretary of the company. BAREN, Peter Anthony is a Director of the company. BUCHANAN, Ian is a Director of the company. COTTRILL, Richard Anthony is a Director of the company. DENNISON, Sandra is a Director of the company. EVANS, Huw Alun is a Director of the company. FARREN, Joseph Michael is a Director of the company. FRASER, Donald Maclean is a Director of the company. HAVARD, Gethin William Thomas is a Director of the company. LAMBERT, Martin is a Director of the company. LUCAS, Julia Catherine is a Director of the company. MARSHALL, Alan is a Director of the company. RICHARDS, Trevor John is a Director of the company. ROBERTSON, James Weir is a Director of the company. STEPHENSON, Carl is a Director of the company. Secretary HUMPHRIES, Gillian Anne has been resigned. Secretary MARSHALL-WILLAMS, Angela Vanessa has been resigned. Secretary NUNN, David has been resigned. Director BLYTHE, Hugh Crawford has been resigned. Director BRIGGS, David has been resigned. Director BRODIE, Denis Francis has been resigned. Director BUCHANAN, Cameron Roy Marchand has been resigned. Director CORBETT, Malcolm Francis has been resigned. Director CORNISH, Mark Conrad has been resigned. Director DALE, John has been resigned. Director DALLYN, Brian Charles has been resigned. Director DARKE, David has been resigned. Director DAVIES, Jeffrey Llewelyn has been resigned. Director DAWSON, Francis Reginald has been resigned. Director DONOVAN, Judith has been resigned. Director ELLIOT, John has been resigned. Director EVANS, Alun has been resigned. Director EVANS, Emrys Lewis has been resigned. Director EVANS, Michael John has been resigned. Director FORBES, Alexander David has been resigned. Director GRASS, Maurice has been resigned. Director HARTLEY, Ian Malcolm has been resigned. Director HUTCHINGS, Dudley Anthony has been resigned. Director JONES, Bedwyr has been resigned. Director JONES, Colin has been resigned. Director LANGRISH, Frank Richard has been resigned. Director MACDONALD, Angus Stewart has been resigned. Director MACKENZIE, Ruairidh Duncan has been resigned. Director MARSHALL-WILLIAMS, Angela Vanessa has been resigned. Director MCNAUGHTON, John Ewen has been resigned. Director MEGAHEY, Maurice Neely has been resigned. Director METCALFE, John Pollard has been resigned. Director MYLES, Peter David has been resigned. Director NUNN, David has been resigned. Director OLIVER, Thomas William has been resigned. Director POWELL, Mark Andrew has been resigned. Director RAINE, Robert William Seymour has been resigned. Director RICHARDS, Geoffrey Brenton has been resigned. Director ROBERTS, Dafydd Hefin has been resigned. Director SULLIVAN, John Leonard has been resigned. Director THOMAS, Helen has been resigned. Director THOMPSON, Philip Andrew has been resigned. Director TUDOR, Thomas Richard has been resigned. Director TURNER, John James has been resigned. Director WILLIAMS, John Nigel has been resigned. Director WOOD, Rognvald Sinclair has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PRESTON, Phillip Spencer
Appointed Date: 21 March 2015
Director
BAREN, Peter Anthony
Appointed Date: 01 April 2015
65 years old
Director
BUCHANAN, Ian
Appointed Date: 25 May 2006
64 years old
Director
COTTRILL, Richard Anthony
Appointed Date: 01 April 2015
65 years old
Director
DENNISON, Sandra
Appointed Date: 01 December 2009
58 years old
Director
EVANS, Huw Alun
Appointed Date: 01 April 2017
68 years old
Director
FARREN, Joseph Michael
Appointed Date: 01 June 2016
54 years old
Director
FRASER, Donald Maclean
Appointed Date: 01 April 2016
73 years old
Director
HAVARD, Gethin William Thomas
Appointed Date: 26 April 2007
69 years old
Director
LAMBERT, Martin
Appointed Date: 05 January 2017
59 years old
Director
LUCAS, Julia Catherine
Appointed Date: 01 April 2015
66 years old
Director
MARSHALL, Alan
Appointed Date: 01 April 2016
65 years old
Director
RICHARDS, Trevor John
Appointed Date: 21 April 2011
72 years old
Director
ROBERTSON, James Weir
Appointed Date: 01 April 2017
65 years old
Director
STEPHENSON, Carl
Appointed Date: 01 April 2015
66 years old

Resigned Directors

Secretary
HUMPHRIES, Gillian Anne
Resigned: 31 July 2001
Secretary
MARSHALL-WILLAMS, Angela Vanessa
Resigned: 20 March 2015
Appointed Date: 01 September 2010
Secretary
NUNN, David
Resigned: 31 August 2010
Appointed Date: 01 August 2001
Director
BLYTHE, Hugh Crawford
Resigned: 06 March 2015
Appointed Date: 31 July 2007
66 years old
Director
BRIGGS, David
Resigned: 28 July 1993
96 years old
Director
BRODIE, Denis Francis
Resigned: 30 September 2000
Appointed Date: 27 July 1994
94 years old
Director
BUCHANAN, Cameron Roy Marchand
Resigned: 30 April 2010
Appointed Date: 01 August 2001
79 years old
Director
CORBETT, Malcolm Francis
Resigned: 31 March 2015
Appointed Date: 23 April 2009
74 years old
Director
CORNISH, Mark Conrad
Resigned: 31 July 2007
Appointed Date: 01 February 2003
54 years old
Director
DALE, John
Resigned: 28 February 2007
Appointed Date: 01 February 2003
79 years old
Director
DALLYN, Brian Charles
Resigned: 31 March 2016
Appointed Date: 26 April 2007
77 years old
Director
DARKE, David
Resigned: 31 March 2007
Appointed Date: 27 July 1994
86 years old
Director
DAVIES, Jeffrey Llewelyn
Resigned: 31 March 2007
84 years old
Director
DAWSON, Francis Reginald
Resigned: 30 September 2000
Appointed Date: 27 July 1994
86 years old
Director
DONOVAN, Judith
Resigned: 31 March 2015
Appointed Date: 01 October 2009
74 years old
Director
ELLIOT, John
Resigned: 30 September 2000
78 years old
Director
EVANS, Alun
Resigned: 30 September 2000
91 years old
Director
EVANS, Emrys Lewis
Resigned: 31 March 1995
Appointed Date: 27 July 1994
103 years old
Director
EVANS, Michael John
Resigned: 30 September 2000
Appointed Date: 28 July 1995
84 years old
Director
FORBES, Alexander David
Resigned: 30 September 2000
Appointed Date: 28 March 1996
91 years old
Director
GRASS, Maurice
Resigned: 30 April 1994
101 years old
Director
HARTLEY, Ian Malcolm
Resigned: 31 May 2016
76 years old
Director
HUTCHINGS, Dudley Anthony
Resigned: 31 March 2015
Appointed Date: 23 April 2009
77 years old
Director
JONES, Bedwyr
Resigned: 31 March 2017
Appointed Date: 21 April 2011
54 years old
Director
JONES, Colin
Resigned: 30 September 1995
86 years old
Director
LANGRISH, Frank Richard
Resigned: 31 March 2011
Appointed Date: 01 August 1996
72 years old
Director
MACDONALD, Angus Stewart
Resigned: 15 January 1996
90 years old
Director
MACKENZIE, Ruairidh Duncan
Resigned: 31 March 2016
Appointed Date: 26 October 2000
76 years old
Director
MARSHALL-WILLIAMS, Angela Vanessa
Resigned: 20 March 2015
Appointed Date: 01 May 2008
56 years old
Director
MCNAUGHTON, John Ewen
Resigned: 30 September 2000
Appointed Date: 27 July 1994
92 years old
Director
MEGAHEY, Maurice Neely
Resigned: 25 May 2006
85 years old
Director
METCALFE, John Pollard
Resigned: 30 June 2000
94 years old
Director
MYLES, Peter David
Resigned: 31 March 2017
Appointed Date: 24 April 2015
67 years old
Director
NUNN, David
Resigned: 31 August 2010
Appointed Date: 01 May 2000
78 years old
Director
OLIVER, Thomas William
Resigned: 30 September 2000
Appointed Date: 27 July 1994
88 years old
Director
POWELL, Mark Andrew
Resigned: 04 April 2017
Appointed Date: 01 May 2008
62 years old
Director
RAINE, Robert William Seymour
Resigned: 30 April 2010
Appointed Date: 26 October 2000
82 years old
Director
RICHARDS, Geoffrey Brenton
Resigned: 31 March 1996
98 years old
Director
ROBERTS, Dafydd Hefin
Resigned: 31 March 2002
Appointed Date: 26 October 2000
78 years old
Director
SULLIVAN, John Leonard
Resigned: 30 September 2000
Appointed Date: 28 July 1995
82 years old
Director
THOMAS, Helen
Resigned: 30 September 2000
Appointed Date: 01 August 1996
74 years old
Director
THOMPSON, Philip Andrew
Resigned: 31 May 2002
Appointed Date: 26 October 2000
77 years old
Director
TUDOR, Thomas Richard
Resigned: 31 March 2011
Appointed Date: 26 July 2002
82 years old
Director
TURNER, John James
Resigned: 30 April 2010
Appointed Date: 26 October 2000
79 years old
Director
WILLIAMS, John Nigel
Resigned: 31 March 2015
Appointed Date: 26 October 2000
77 years old
Director
WOOD, Rognvald Sinclair
Resigned: 20 June 2007
Appointed Date: 27 July 1994
72 years old

Persons With Significant Control

British Wool Marketing Board
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOL GROWERS (GREAT BRITAIN) LIMITED Events

07 Apr 2017
Appointment of Mr James Weir Robertson as a director on 1 April 2017
07 Apr 2017
Appointment of Mr Huw Alun Evans as a director on 1 April 2017
07 Apr 2017
Termination of appointment of Peter David Myles as a director on 31 March 2017
07 Apr 2017
Termination of appointment of Bedwyr Jones as a director on 31 March 2017
06 Apr 2017
Termination of appointment of Mark Andrew Powell as a director on 4 April 2017
...
... and 172 more events
04 Sep 1987
Director resigned
25 Feb 1987
Director resigned;new director appointed
28 Jan 1987
Group of companies' accounts made up to 30 April 1986
24 Oct 1986
Return made up to 14/08/86; full list of members
29 Dec 1982
Memorandum and Articles of Association

WOOL GROWERS (GREAT BRITAIN) LIMITED Charges

19 December 2014
Charge code 0062 8994 0001
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: British Wool Marketing Board Pensions Trustee Limited as Trustee
Description: As more particularly described in clause 3 of the charge by…

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