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Nom	Kent Frozen Foods LTD
Adresse	Kent House Priory Park Mills Road Aylesford Kent ME20 7PP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	25 août 2024
Company Register Name	Kent Frozen Foods Limited
Company Register Address	Enterprise House Ashford TN25 4AG
Société Numéro de Registre	00723950 Show on Companies House
Accounts	full last accounts made up to 3 juillet 2022
Activité (Code NAF)	46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Brake Bros Limited Status: Active Notified: 02/04/2018 Companies House Number: 02035315 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Beckley, Chris John Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2018 Date of Birth: 05/1952 Nature of Control

Significant influence or control

Clarke, Peter Simon Christopher Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2018 Date of Birth: 07/1960 Nature of Control

Significant influence or control

Clarke, Stephen Paul Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2018 Date of Birth: 10/1968 Nature of Control

Significant influence or control

Harrison, Caroline Susan Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2018 Date of Birth: 09/1966 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Brooksbank, Stephanie Jane Ashford, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 08/1967 Occupation: Vp, Finance - Sysco International Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Peter Francis Ashford, Kent, England Status: Active Notified: 01/03/2022 Date of Birth: 07/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish

Whibley, Sarah Leanne Ashford, Kent, England Status: Active Notified: 02/04/2018 Date of Birth: 01/1976 Occupation: Group Secretary & General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Whibley, Sarah Leanne Ashford, Kent, England Status: Active Notified: 02/04/2018 Role: Secretary

Clarke, Stephen Paul Ashford, United Kingdom Status: Ceased Notified: 07/01/2003 Ceased: 02/04/2018 Occupation: Purchasing & Marketing Director Role: Director Country of Residence: England Nationality: British

Peereboom, Paulo Cipriano Ashford, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 30/10/2023 Date of Birth: 01/1970 Occupation: Evp & President Foodservice Internationa, Evp & President Foodservice International Role: Director Country of Residence: Netherlands Nationality: Dutch

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Kent Frozen Foods LTD

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Persons with Significant Control (5)

Officers (6)