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Nom	Samworth Brothers (Holdings) Limited
Adresse	Chetwode House Melton Mowbray Leicestershire LE13 1GA
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.	25 janvier 2020
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.	14 mars 2020
Société Numéro de Registre	00409738 Show on Companies House
Accounts	group last accounts made up to 1 janvier 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Samworth Brothers Holdings LTD
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Colacicchi, William Max Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2017 Date of Birth: 12/1954 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Cove, Bryony Louise Andree Status: Ceased Notified: 18/03/2017 Ceased: 01/04/2017 Date of Birth: 09/1971 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

O'Grady, Brendan Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2017 Date of Birth: 08/1959 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Samworth, Mark Charles Chetwode Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2017 Date of Birth: 10/1971 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Officers (8)

Source: Companies House

Kaushal, Sunita 1 Samworth Way, Melton Mowbray Status: Active Notified: 02/01/2024 Role: Secretary

Kendall, William Bruce 1 Samworth Way, Melton Mowbray, Leicestershire Status: Active Notified: 15/04/2013 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mahoney, Richard Hugo Wyndham 1 Samworth Way, Melton Mowbray, Leicestershire Status: Active Notified: 04/04/2022 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pronto-Hussey, Celia Maria Teixeira 1 Samworth Way, Melton Mowbray, Leicestershire Status: Active Notified: 01/06/2021 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Aileen Verity 1 Samworth Way, Melton Mowbray Status: Active Notified: 01/05/2017 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ryopponen, Hannu Ragnvald 1 Samworth Way, Melton Mowbray, Leicestershire Status: Active Notified: 01/08/2015 Date of Birth: 03/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: Finnish

Samworth, Mark Charles Chetwode 1 Samworth Way, Melton Mowbray, Leicestershire Status: Active Notified: 01/02/1996 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Barker, Timothy James 1 Samworth Way, Melton Mowbray Status: Ceased Notified: 26/07/1996 Ceased: 02/01/2024 Date of Birth: 10/1963 Occupation: Chairman Role: Secretary Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

Samworth Brothers Limited | Blueberry Foods A Division of Samworth Brothers Limited Status: Active Notified: 06/04/2016 Companies House Number: 03116767 Nature of Control

Ownership of shares - 75% or more