WAYLAND FARMS LIMITED

Overview

Company Name	WAYLAND FARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06727508
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WAYLAND FARMS LIMITED?

Raising of swine/pigs (01460) / Agriculture, Forestry and Fishing

Where is WAYLAND FARMS LIMITED located?

Registered Office Address	Crane Court Hesslewood Office Park Ferriby Road HU13 0PA Hessle England
Undeliverable Registered Office Address	No

What were the previous names of WAYLAND FARMS LIMITED?

Previous Company Names
Company Name	From	Until
EAST ANGLIAN PIGS LIMITED	Apr 22, 2009	Apr 22, 2009
FRIARS 590 LIMITED	Oct 20, 2008	Oct 20, 2008

What are the latest accounts for WAYLAND FARMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for WAYLAND FARMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2026
Next Confirmation Statement Due	Nov 03, 2026
Next Confirmation Statement Made Up To	Oct 20, 2025
Overdue	No

What are the latest filings for WAYLAND FARMS LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Confirmation statement made on Oct 20, 2025 with no updates	3 pages	CS01

Sep 12, 2025	Audit exemption subsidiary accounts made up to Mar 29, 2025	21 pages	AA

Sep 12, 2025	legacy	213 pages	PARENT_ACC

Sep 12, 2025	legacy	3 pages	GUARANTEE2

Sep 12, 2025	legacy	1 pages	AGREEMENT2

Nov 11, 2024	Audit exemption subsidiary accounts made up to Mar 30, 2024	22 pages	AA

Nov 11, 2024	legacy	203 pages	PARENT_ACC

Nov 11, 2024	legacy	1 pages	AGREEMENT2

Nov 11, 2024	legacy	3 pages	GUARANTEE2

Oct 21, 2024	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

Oct 25, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Oct 09, 2023	Audit exemption subsidiary accounts made up to Mar 25, 2023	23 pages	AA

Oct 09, 2023	legacy	189 pages	PARENT_ACC

Oct 05, 2023	Termination of appointment of Neil Edward Clappison as a director on Sep 12, 2023	1 pages	TM01

Aug 08, 2023	legacy	1 pages	AGREEMENT2

Aug 08, 2023	legacy	3 pages	GUARANTEE2

May 03, 2023	Appointment of Mr Charles Dudley Bowes as a director on Apr 25, 2023	2 pages	AP01

Apr 04, 2023	Termination of appointment of Charles Dudley Bowes as a director on Mar 24, 2023	1 pages	TM01

Dec 12, 2022	Full accounts made up to Mar 26, 2022	30 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Full accounts made up to Mar 27, 2021	30 pages	AA

Oct 28, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

Feb 20, 2021	Full accounts made up to Mar 28, 2020	29 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Full accounts made up to Mar 31, 2019	23 pages	AA

View All Filings

Who are the officers of WAYLAND FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLOVER, Steven Garrick Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	Aug 01, 2017		Secretary	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England				236508360001
BOTTOMLEY, John Mark Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	Apr 29, 2013		Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	England	British	1963-10	138725640001
BOWES, Charles Dudley Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	Apr 25, 2023		Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	England	British	1969-12	90130820001
COUCH, Adam Hartley Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	Apr 29, 2013		Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	United Kingdom	British	1968-10	91342550002
LOCK, Barry Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	Apr 01, 2019		Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	England	British	1969-6	180527640001
PONTONE, James Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	Apr 30, 2013		Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	England	English	1977-6	146955870001
BARNES, Ian Roger c/o C/O Mha Macintyre Hudson The Lakes NN4 7HB Northampton Peterbridge House England	Apr 01, 2009	Apr 29, 2013	Secretary	c/o C/O Mha Macintyre Hudson The Lakes NN4 7HB Northampton Peterbridge House England		British		117691570001
POOLEY, Maureen 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	Oct 20, 2008	Mar 13, 2009	Secretary	12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk		English		51896650001
WINDEATT, Malcolm Barrie Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull 74 England	Apr 29, 2013	Jul 31, 2017	Secretary	Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull 74 England				177933470001
BARNES, Ian Roger Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull 74 England	Apr 01, 2009	Nov 30, 2013	Director	Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull 74 England	United Kingdom	British	1961-2	117691570001
BOWES, Charles Dudley Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	Mar 13, 2009	Mar 24, 2023	Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	England	British	1969-12	90130820001
BOWES, Mary Jane c/o C/O Mha Macintyre Hudson The Lakes NN4 7HB Northampton Peterbridge House England	Mar 13, 2009	May 17, 2012	Director	c/o C/O Mha Macintyre Hudson The Lakes NN4 7HB Northampton Peterbridge House England	France	British	1962-5	90130220001
CLAPPISON, Neil Edward Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	Jun 01, 2017	Sep 12, 2023	Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	England	British	1964-12	233207980001
DAMS, Glenn Antony Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull 74 England	Jul 15, 2013	Feb 26, 2016	Director	Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull 74 England	England	British	1961-3	167688680002
DOWLING, Adrian John c/o C/O Mha Macintyre Hudson The Lakes NN4 7HB Northampton Peterbridge House England	Mar 13, 2009	Apr 29, 2013	Director	c/o C/O Mha Macintyre Hudson The Lakes NN4 7HB Northampton Peterbridge House England	United Kingdom	British	1959-4	11357930005
FARRER, Jenny Earlham Road NR2 3RD Norwich 63 Norfolk England	Oct 20, 2008	Mar 13, 2009	Director	Earlham Road NR2 3RD Norwich 63 Norfolk England	United Kingdom	British	1977-2	134037880001
POOLEY, Maureen 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	Oct 20, 2008	Mar 13, 2009	Director	12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	England	English	1946-10	51896650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAYLAND FARMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cranswick Country Foods Plc

Jun 30, 2016

Helsinki Road

HU7 0YW Hull

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House, Cardiff
Registration Number	1803402

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
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