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Nom	Carrs Foods Holdings Limited
Adresse	Kingston House Towers Business Park Wilmslow Road Manchester M20 2LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05182673 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
Statut de Société	active
Noms Précédents	Marplace (Number 634) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Sherlock Foods Holdings Limited Status: Active Notified: 09/11/2018 Companies House Number: 11633074 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Baker, Paul Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2018 Date of Birth: 04/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Gilboy, Jeremy Philip Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2018 Date of Birth: 07/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Boddy, Sarah Elizabeth Wilmslow Road, Manchester, England Status: Active Notified: 30/11/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Smythe, Jonathan Brearley Swinton, Mexborough, England Status: Active Notified: 16/09/2022 Date of Birth: 05/1972 Occupation: Managing Director Of Buk Role: Director Country of Residence: England Nationality: British

Usher, Robert Edward Wilmslow Road, Manchester, England Status: Active Notified: 30/11/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

DoÑate Catala, Maria Del Mar Wilmslow Road, Manchester, England Status: Ceased Notified: 10/02/2023 Ceased: 30/11/2023 Date of Birth: 02/1975 Occupation: Vice-President Role: Director Country of Residence: Spain Nationality: Spanish

Stratton, John Swinton, Mexborough, England Status: Ceased Notified: 16/09/2022 Ceased: 10/02/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English

Wagstaff, David Wilmslow Road, Manchester, England Status: Ceased Notified: 10/02/2023 Ceased: 30/11/2023 Date of Birth: 04/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)