Company NameSun Valley Poultry Limited
Company StatusActive
Company Number00040149
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Secretary NameMrs Dena Michelle Lo'Bue
StatusCurrent
Appointed09 October 2013(111 years, 10 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Correspondence AddressVelocity V1 Brooklands Drive
Weybridge
Surrey
KT13 0SL
Director NameMary Lane Thompson
Date of BirthApril 1961 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed04 August 2015(113 years, 8 months after company formation)
Appointment Duration5 years, 3 months
RoleBusiness Unit Leader
Country of ResidenceUnited Kingdom
Correspondence AddressGrandstand Road
Hereford
HR4 9PB
Wales
Director NameMr Peter Michael Allan
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2016(114 years, 3 months after company formation)
Appointment Duration4 years, 9 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressGrandstand Road
Hereford
HR4 9PB
Wales
Director NameMr Peter Michael Allan
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2016(114 years, 3 months after company formation)
Appointment Duration4 years, 9 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressClerkenleap Barn Bath Road
Broomhall
Worcester
WR5 3HR
Director NameChristopher John Shooter
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2018(116 years, 6 months after company formation)
Appointment Duration2 years, 5 months
RoleBu Fp&A Lead
Country of ResidenceEngland
Correspondence AddressClerkenleap Barn Bath Road
Broomhall
Worcester
WR5 3HR
Director NameMr Federico Urquidi Negron
Date of BirthMay 1965 (Born 55 years ago)
NationalitySpanish
StatusCurrent
Appointed02 August 2019(117 years, 8 months after company formation)
Appointment Duration1 year, 3 months
RoleUk & Ireland Country Controller
Country of ResidenceEngland
Correspondence AddressVelocity V1 Brooklands Drive
Weybridge
KT13 0SL
Director NameHaydn Alexander Mann
Date of BirthApril 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2020(118 years, 6 months after company formation)
Appointment Duration6 months, 2 weeks
RoleRegional Technical Director (Asia/Europe)
Country of ResidenceWales
Correspondence AddressCargill Protein Europe Bath Road
Broomhall
Worcester
WR5 3HR
Director NameMr Cornelis Johannes Kempenaar
Date of BirthAugust 1947 (Born 73 years ago)
NationalityDutch
StatusResigned
Appointed04 March 1991(89 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 June 1992)
RoleFinance Director And Company Secretary
Correspondence AddressDovecote End Kilreague Farm Llangarron
Hereford
Herefordshire
HR9 6PF
Wales
Director NameMr Lee Barclay Skold
Date of BirthJuly 1952 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed04 March 1991(89 years, 3 months after company formation)
Appointment Duration5 years (resigned 29 March 1996)
RoleManaging Director
Correspondence AddressDownshill House
Bishopstone
Hereford
Herefordshire
HR4 7JT
Wales
Secretary NameMr Cornelis Johannes Kempenaar
NationalityDutch
StatusResigned
Appointed04 March 1991(89 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 June 1992)
RoleCompany Director
Correspondence AddressDovecote End Kilreague Farm Llangarron
Hereford
Herefordshire
HR9 6PF
Wales
Secretary NameMr Peter John Robinson
NationalityBritish
StatusResigned
Appointed01 June 1992(90 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 21 May 1993)
RoleCompany Director
Correspondence AddressBowers House
Peterstow
Ross On Wye
Herefordshire
HR9 6JX
Wales
Director NameStephen Orledge
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1993(91 years, 3 months after company formation)
Appointment Duration7 years, 12 months (resigned 28 February 2001)
RoleCompany Director
Correspondence AddressSt Briavels House
St. Briavels
Lydney
Gloucestershire
GL15 6RG
Wales
Secretary NameStephen Orledge
NationalityBritish
StatusResigned
Appointed21 May 1993(91 years, 6 months after company formation)
Appointment Duration7 years, 9 months (resigned 28 February 2001)
RoleFinance Director
Correspondence AddressSt Briavels House
St. Briavels
Lydney
Gloucestershire
GL15 6RG
Wales
Director NameMr Paul Damian Conway
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1996(94 years, 4 months after company formation)
Appointment Duration6 years, 11 months (resigned 28 February 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Rectory The Hollow
West Chiltington
Pulborough
West Sussex
RH20 2QA
Director NameHugh Buckler Guill
Date of BirthAugust 1948 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed29 March 1996(94 years, 4 months after company formation)
Appointment Duration9 years, 2 months (resigned 01 June 2005)
RoleCompany Director
Correspondence AddressThe Grange
Burghill
Hereford
Herefordshire
HR4 7SE
Wales
Director NameMr Paul John Tiller
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1996(94 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 28 November 2000)
RoleCompany Director
Correspondence AddressThe Mallows
The Chase
Oxshott
Surrey
KT22 0HR
Director NameMr Peter De Braal
Date of BirthJune 1959 (Born 61 years ago)
NationalityDutch
StatusResigned
Appointed28 November 2000(99 years after company formation)
Appointment Duration5 years, 6 months (resigned 31 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHomelands 33 Elveley Drive
West Ella
Hull
HU10 7RT
Director NameDavid Alan Childs
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2001(99 years, 3 months after company formation)
Appointment Duration1 year (resigned 01 March 2002)
RoleCompany Director
Correspondence AddressHillfort House
Eaton Bishop
Hereford
HR2 9QG
Wales
Secretary NameDavid Alan Childs
NationalityBritish
StatusResigned
Appointed28 February 2001(99 years, 3 months after company formation)
Appointment Duration1 year (resigned 01 March 2002)
RoleCompany Director
Correspondence AddressHillfort House
Eaton Bishop
Hereford
HR2 9QG
Wales
Secretary NameCharles Iain Oliver
NationalityBritish
StatusResigned
Appointed01 March 2002(100 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 21 July 2006)
RoleCompany Director
Correspondence AddressNewel Tryst
Ledicot Lane Shobdon
Leominster
Herefordshire
HR6 9LT
Wales
Director NameCharles Iain Oliver
Date of BirthMarch 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2005(103 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 21 July 2006)
RoleLegal Director
Correspondence AddressNewel Tryst
Ledicot Lane Shobdon
Leominster
Herefordshire
HR6 9LT
Wales
Director NameSteven James Marlor
Date of BirthJuly 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2006(104 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 July 2009)
RoleFinancial Controller
Correspondence Address5 St Marys Lane
Burghill
Hereford
Herefordshire
HR4 7QL
Wales
Director NameRichard Maxfield
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2006(104 years, 8 months after company formation)
Appointment Duration5 years, 4 months (resigned 24 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld School House
Monkland
Leominster
Herefordshire
HR6 9DB
Wales
Director NameJames Middleton
Date of BirthMarch 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2006(104 years, 8 months after company formation)
Appointment Duration7 months, 1 week (resigned 26 February 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYew Tree Cottage
Llangarron
Ross On Wye
Herefordshire
HR9 6PH
Wales
Secretary NameSteven James Marlor
NationalityBritish
StatusResigned
Appointed21 July 2006(104 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 July 2009)
RoleCompany Director
Correspondence Address5 St Marys Lane
Burghill
Hereford
Herefordshire
HR4 7QL
Wales
Director NameMr Christopher William Oliver
Date of BirthJuly 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2009(107 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 09 October 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThorncroft Thornton Common Road
Thornton Hough
Wirral
CH63 4JT
Wales
Secretary NameMr Christopher William Oliver
NationalityBritish
StatusResigned
Appointed01 July 2009(107 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 09 October 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThorncroft Thornton Common Road
Thornton Hough
Wirral
CH63 4JT
Wales
Director NameJames Brian Sikes
Date of BirthApril 1968 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed24 November 2011(110 years after company formation)
Appointment Duration1 year, 10 months (resigned 09 October 2013)
RoleBusiness Unit Leader Cme
Country of ResidenceEngland
Correspondence AddressGrandstand Road
Hereford
HR4 9PB
Wales
Director NameMaria Del Pilar Cruz Diaz
Date of BirthAugust 1971 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed09 October 2013(111 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 04 August 2015)
RolePresident, Business Unit Leader
Country of ResidenceUnited Kingdom
Correspondence AddressGrandstand Road
Hereford
HR4 9PB
Wales
Director NameMr Xavier Hyenne
Date of BirthJune 1971 (Born 49 years ago)
NationalityFrench
StatusResigned
Appointed09 October 2013(111 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 March 2016)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressGrandstand Road
Hereford
HR4 9PB
Wales
Director NameMary Lane Thompson
Date of BirthApril 1961 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed04 August 2015(113 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 11 June 2018)
RoleBusiness Unit Leader
Country of ResidenceUnited Kingdom
Correspondence AddressVelocity V1 Brooklands Drive
Weybridge
KT13 0SL
Director NameMr Peter Michael Allan
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2016(114 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 15 May 2020)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressClerkenleap Barn Bath Road
Broomhall
Worcester
WR5 3HR
Director NameChristopher John Shooter
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2018(116 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 02 August 2019)
RoleBu Fp&A Lead
Country of ResidenceEngland
Correspondence AddressClerkenleap Barn Bath Road
Broomhall
Worcester
WR5 3HR

Contact

Telephone01432 352400
Telephone regionHereford

Location

Registered AddressVelocity V1
Brooklands Drive
Weybridge
KT13 0SL
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2013
Turnover£724,000
Gross Profit£1,000
Net Worth£1,529,000
Current Liabilities£37,000

Accounts

Latest Accounts31 May 2019 (1 year, 6 months ago)
Next Accounts Due31 May 2021 (6 months from now)
Accounts CategoryFull
Accounts Year End31 May

Returns

Latest Return4 March 2020 (8 months, 4 weeks ago)
Next Return Due15 April 2021 (4 months, 2 weeks from now)

Filing History

27 November 2017Full accounts made up to 31 May 2017 (14 pages)
7 March 2017Confirmation statement made on 4 March 2017 with updates (5 pages)
16 February 2017Full accounts made up to 31 May 2016 (14 pages)
21 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,200,000
(5 pages)
21 March 2016Secretary's details changed for Mrs Dena Michelle Lo'bue on 1 May 2015 (1 page)
10 March 2016Appointment of Mr Peter Michael Allan as a director on 1 March 2016 (2 pages)
10 March 2016Termination of appointment of Xavier Hyenne as a director on 1 March 2016 (1 page)
17 October 2015Full accounts made up to 31 May 2015 (13 pages)
18 August 2015Appointment of Mary Lane Thompson as a director on 4 August 2015 (2 pages)
18 August 2015Appointment of Mary Lane Thompson as a director on 4 August 2015 (2 pages)
17 August 2015Termination of appointment of Maria Del Pilar Cruz Diaz as a director on 4 August 2015 (1 page)
17 August 2015Termination of appointment of Maria Del Pilar Cruz Diaz as a director on 4 August 2015 (1 page)
23 April 2015Register inspection address has been changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD United Kingdom to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL (1 page)
23 April 2015Register(s) moved to registered inspection location Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL (1 page)
12 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,200,000
(4 pages)
12 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,200,000
(4 pages)
3 January 2015Full accounts made up to 31 May 2014 (13 pages)
13 March 2014Full accounts made up to 31 May 2013 (12 pages)
4 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,200,000
(4 pages)
4 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,200,000
(4 pages)
17 October 2013Appointment of Mrs Dena Michelle Lo'bue as a secretary (2 pages)
17 October 2013Termination of appointment of James Sikes as a director (1 page)
17 October 2013Termination of appointment of Christopher Oliver as a director (1 page)
17 October 2013Termination of appointment of Christopher Oliver as a secretary (1 page)
17 October 2013Appointment of Maria Del Pilar Cruz Diaz as a director (2 pages)
17 October 2013Appointment of Mr Xavier Hyenne as a director (2 pages)
27 March 2013Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
27 March 2013Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
18 December 2012Full accounts made up to 31 May 2012 (13 pages)
6 March 2012Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
6 March 2012Register inspection address has been changed (1 page)
6 March 2012Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
29 December 2011Full accounts made up to 31 May 2011 (14 pages)
28 November 2011Appointment of James Brian Sikes as a director (3 pages)
24 November 2011Termination of appointment of Richard Maxfield as a director (1 page)
30 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
30 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
20 January 2011Current accounting period extended from 25 May 2011 to 31 May 2011 (1 page)
22 September 2010Full accounts made up to 22 May 2010 (13 pages)
15 March 2010Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
15 March 2010Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
25 February 2010Full accounts made up to 23 May 2009 (13 pages)
9 July 2009Appointment terminated director and secretary steven marlor (1 page)
8 July 2009Director and secretary appointed christopher william oliver (2 pages)
17 March 2009Return made up to 04/03/09; full list of members (3 pages)
16 January 2009Full accounts made up to 24 May 2008 (11 pages)
13 March 2008Return made up to 04/03/08; full list of members (3 pages)
31 January 2008Full accounts made up to 26 May 2007 (12 pages)
22 March 2007Full accounts made up to 27 May 2006 (12 pages)
13 March 2007Director resigned (1 page)
13 March 2007Director resigned (1 page)
12 March 2007Return made up to 04/03/07; full list of members (2 pages)
12 March 2007Director resigned (1 page)
30 August 2006New director appointed (2 pages)
25 August 2006New director appointed (1 page)
25 August 2006New secretary appointed (1 page)
25 August 2006Secretary resigned;director resigned (1 page)
13 June 2006New director appointed (2 pages)
13 June 2006Director resigned (1 page)
14 March 2006Return made up to 04/03/06; full list of members (7 pages)
21 September 2005Full accounts made up to 21 May 2005 (20 pages)
9 June 2005Director resigned (1 page)
9 June 2005New director appointed (2 pages)
15 March 2005Return made up to 04/03/05; full list of members (7 pages)
1 December 2004Full accounts made up to 22 May 2004 (11 pages)
7 May 2004Accounting reference date shortened from 27/05/04 to 25/05/04 (1 page)
15 March 2004Return made up to 04/03/04; full list of members (7 pages)
18 November 2003Full accounts made up to 23 May 2003 (11 pages)
10 March 2003Return made up to 04/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(7 pages)
23 September 2002Full accounts made up to 24 May 2002 (11 pages)
30 May 2002Auditor's resignation (1 page)
16 May 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 March 2002New secretary appointed (2 pages)
12 March 2002Secretary resigned;director resigned (1 page)
12 March 2002Return made up to 04/03/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
24 January 2002Full accounts made up to 25 May 2001 (11 pages)
4 April 2001Return made up to 04/03/01; full list of members (7 pages)
30 March 2001New secretary appointed;new director appointed (2 pages)
30 March 2001Secretary resigned;director resigned (1 page)
14 March 2001Full accounts made up to 26 May 2000 (12 pages)
21 December 2000New director appointed (2 pages)
21 December 2000Director resigned (1 page)
31 March 2000Full accounts made up to 21 May 1999 (12 pages)
24 March 2000Return made up to 04/03/00; full list of members (7 pages)
2 March 1999Return made up to 04/03/99; full list of members (6 pages)
2 March 1999Full accounts made up to 22 May 1998 (12 pages)
23 March 1998Full accounts made up to 23 May 1997 (12 pages)
13 March 1998Return made up to 04/03/98; full list of members (6 pages)
19 March 1997Return made up to 04/03/97; no change of members (6 pages)
19 March 1997New director appointed (2 pages)
19 March 1997New director appointed (2 pages)
19 March 1997New director appointed (2 pages)
19 March 1997Director resigned (1 page)
19 March 1997Director resigned (1 page)
24 February 1997Full accounts made up to 24 May 1996 (16 pages)
23 May 1996Company name changed sun valley foods LIMITED\certificate issued on 24/05/96 (2 pages)
24 April 1996Return made up to 04/03/96; full list of members (6 pages)
29 February 1996Full accounts made up to 26 May 1995 (16 pages)
3 March 1995Return made up to 04/03/95; no change of members (4 pages)
20 December 1993Incorporation (1 page)
2 December 1988Company name changed sun valley turkeys LIMITED\certificate issued on 02/12/88 (2 pages)
9 November 1988Registered office changed on 09/11/88 from: 3 shortlands london W6 8RT (1 page)
9 November 1988Registered office changed on 09/11/88 from: 3 shortlands london W6 8RT (1 page)
11 October 1988Company name changed\certificate issued on 11/10/88 (2 pages)
7 March 1988Accounts made up to 31 May 1987 (6 pages)
13 January 1988Return made up to 02/12/87; full list of members (4 pages)
20 January 1983Company name changed\certificate issued on 20/01/83 (4 pages)