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Nom	Froneri ICE Cream UK Limited
Adresse	Richmond House Leeming Bar Northallerton North Yorkshire. DL7 9UL
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.	10 mai 2016
Société Numéro de Registre	00901522 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	10520 - Fabrication de glaces et sorbets
Statut de Société	active
Noms Précédents	R&R ICE Cream UK Limited Richmond ICE Cream Limited
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 (2)

Source: Companies House

GB Froneri International Limited Status: Active Notified: 17/12/2018 Companies House Number: 05777981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Richmond Foods Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Elsworth, Ross Martin Leeming Bar, Northallerton, North Yorkshire Status: Active Notified: 22/04/2021 Date of Birth: 07/1982 Occupation: Head Of Sales Role: Director Country of Residence: United Kingdom Nationality: British

Fraine, Michael John Meltham, Holmfirth, West Yorkshire Status: Active Notified: 19/06/1998 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Henderson, Katie Northallerton, North Yorkshire, England Status: Active Notified: 17/02/2023 Date of Birth: 08/1985 Occupation: Uk Head Of Operations Role: Director Country of Residence: United Kingdom Nationality: British

Van Antwerp, Brunhilde Northallerton, North Yorkshire, England Status: Active Notified: 22/04/2021 Date of Birth: 06/1985 Occupation: Head Of Marketing Uk Role: Director Country of Residence: United Kingdom Nationality: South African

White, Mark Pexton Leeming Bar, Northallerton Status: Active Notified: 21/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Slater, Richard Wardill Northallerton, England Status: Ceased Notified: 22/04/2021 Ceased: 13/09/2023 Date of Birth: 12/1969 Occupation: Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Windsor Creameries Manufacturing Limited Status: Active Notified: 17/10/2018 Companies House Number: 01648827 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Hulleys Dairy LTD179 Crosshill, Ecclesfield, Sheffield, S30 3WS

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Froneri ICE Cream UK Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)

Branch VAT Numbers (1)