co
Corporate
Observer
Homepage
Data
Great Britain
Company
VOLAC INTERNATIONAL LIMITED

VOLAC INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVOLAC INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02576295
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VOLAC INTERNATIONAL LIMITED?

    • Manufacture of other milk products (10519) / Manufacturing
    • Manufacture of prepared feeds for farm animals (10910) / Manufacturing

    Where is VOLAC INTERNATIONAL LIMITED located?

    Registered Office Address
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of VOLAC INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAILYBOLD LIMITEDJan 23, 1991Jan 23, 1991

    What are the latest accounts for VOLAC INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VOLAC INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToDec 24, 2026
    Next Confirmation Statement DueJan 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 24, 2025
    OverdueNo

    What are the latest filings for VOLAC INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Sonia Jatinder Kaur Powar as a director on Apr 30, 2026

    		2 pagesAP01

    Termination of appointment of Alexander William Rippon as a secretary on Dec 31, 2025

    		1 pagesTM02

    Confirmation statement made on Dec 24, 2025 with no updates

    		3 pagesCS01

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The artcles of association be amended by deleting all the provisions of the company’s memorandum of association by virtue of section 28 of the companies act 2006, are to be treated as part of the company’s articles of association / directors of the company have the power authorise any matter or situation in which a director has or can have a direct or indirect interest that conflicts 17/12/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Dec 31, 2024

    		48 pagesAA

    Appointment of David Rattigan as a director on Jul 01, 2025

    		2 pagesAP01

    Termination of appointment of William Struan Mcbride as a director on Apr 30, 2025

    		1 pagesTM01

    Termination of appointment of James Robert Neville as a director on Apr 25, 2025

    		1 pagesTM01

    Termination of appointment of Paul Frampton as a director on Dec 31, 2024

    		1 pagesTM01

    Accounts made up to Dec 31, 2023

    		53 pagesAA

    Confirmation statement made on Dec 24, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Garyth Christopher Stone as a director on Dec 12, 2024

    		1 pagesTM01

    Director's details changed for Mr James Robert Neville on Jul 26, 2024

    		2 pagesCH01

    Satisfaction of charge 025762950014 in full

    		4 pagesMR04

    Satisfaction of charge 025762950013 in full

    		4 pagesMR04

    Satisfaction of charge 025762950011 in full

    		4 pagesMR04

    Satisfaction of charge 025762950012 in full

    		4 pagesMR04

    Director's details changed for Mr James Robert Neville on Jan 29, 2024

    		2 pagesCH01

    Confirmation statement made on Dec 24, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		49 pagesAA

    Confirmation statement made on Dec 24, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		50 pagesAA

    Confirmation statement made on Dec 24, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of VOLAC INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEVILLE, David Christopher
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		Director
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		United KingdomBritish73457980003
    NEVILLE, Mark Richard
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		Director
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		EnglandBritish95623040005
    POWAR, Sonia Jatinder Kaur
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		Director
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		United KingdomBritish307060760001
    RATTIGAN, David Thomas
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		Director
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		United KingdomBritish267716900001
    RICHARDS, Christopher Gareth Joseph
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		Director
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		EnglandBritish134709160002
    BROWN, Joseph Kellett
    Ridge Cottage Park Hill Rise
    CR0 5JD Croydon
    Surrey
    		Secretary
    Ridge Cottage Park Hill Rise
    CR0 5JD Croydon
    Surrey
    		British1928040001
    PEARSON, Philip David
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		Secretary
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		British45159460003
    RIPPON, Alexander William
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		Secretary
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		236622660001
    ARMSTRONG, Alan Richard
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		Director
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		WalesBritish83607900003
    BROWN, Joseph Kellett
    Ridge Cottage Park Hill Rise
    CR0 5JD Croydon
    Surrey
    		Director
    Ridge Cottage Park Hill Rise
    CR0 5JD Croydon
    Surrey
    		British1928040001
    CHAPMAN, David Neville Siegfried
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		Director
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		EnglandBritish61611670003
    COLLIER, Paul Robert
    2 Upper Austin Lodge Farm
    Upper Austin Lodge Road
    DA4 0HU Eynsford
    Kent
    		Director
    2 Upper Austin Lodge Farm
    Upper Austin Lodge Road
    DA4 0HU Eynsford
    Kent
    		British3788150002
    DENT, John David
    North Farm Cambridge Road
    St Neots
    PE19 4SR Huntingdon
    Cambridgeshire
    		Director
    North Farm Cambridge Road
    St Neots
    PE19 4SR Huntingdon
    Cambridgeshire
    		British3788180001
    DREA, Eamonn Noel
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		Director
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		UkIrish153295310001
    FRAMPTON, Paul
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		Director
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		EnglandBritish254032910001
    FRANKLIN, Noah Felix Kalman
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		Director
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		EnglandBritish53608960001
    LAWES, Richard Woodford
    Crispians Bayleys Hill
    TN14 6HS Sevenoaks
    Kent
    		Director
    Crispians Bayleys Hill
    TN14 6HS Sevenoaks
    Kent
    		British1928050001
    LAWES, William Robert
    2 Roseneath Close
    BR6 7SR Orpington
    Kent
    		Director
    2 Roseneath Close
    BR6 7SR Orpington
    Kent
    		British3788170001
    MCASKIE, William
    4 Teal Rocks
    BT23 8GL Newtownards
    County Down
    		Director
    4 Teal Rocks
    BT23 8GL Newtownards
    County Down
    		British14305940003
    MCBRIDE, William Struan
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		Director
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		United KingdomBritish49516770004
    NEVILLE, Christopher John
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		Director
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		United KingdomBritish1928060002
    NEVILLE, James Robert
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		Director
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		United KingdomBritish95882780009
    PEARSON, Philip David
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		Director
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		United KingdomBritish45159460003
    RUDDEN, Connor
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		Director
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		United KingdomIrish41792070001
    RUDDEN, Connor
    Creeney
    IRISH Belturbet
    Cavan
    Eire
    		Director
    Creeney
    IRISH Belturbet
    Cavan
    Eire
    		United KingdomIrish41792070001
    STONE, Garyth Christopher
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		Director
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		EnglandBritish107328150001
    TAYLOR, Stephen John, Dr
    28 Collage Park Close
    Ballinteer Road
    Dublin 16
    Ireland
    		Director
    28 Collage Park Close
    Ballinteer Road
    Dublin 16
    Ireland
    		British50834430001
    WINCHESTER, Christopher John
    Highland Farm
    Rickinghall Road
    IP23 8JJ Gislingham
    Suffolk
    		Director
    Highland Farm
    Rickinghall Road
    IP23 8JJ Gislingham
    Suffolk
    		United KingdomBritish82891640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VOLAC INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Woodford Holdings Ltd
    Fishers Lane
    Orwell
    SG8 5QX Royston
    50
    England
    		Apr 06, 2016
    Fishers Lane
    Orwell
    SG8 5QX Royston
    50
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityUk Companies Acts
    Place RegisteredUk Companies House
    Registration Number3901376
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0