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Nom	Westbury Dairies Limited
Adresse	Westbury Dairies Stephenson Road Northacre Industrial Park Westbury BA13 4WD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04839785 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	46330 - Commerce de gros de produits laitiers, œufs, huiles et matières grasses comestibles
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ali-Brett, Ruby Leeds Valley Park, Leeds, United Kingdom Status: Active Notified: 03/05/2024 Occupation: None Role: Director Country of Residence: England Nationality: British

Padberg, Sebastiaan Augustinus Johannes Maria Northacre Industrial Park, Westbury Status: Active Notified: 01/01/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Rutter, Louis Leeds Valley Park, Leeds, United Kingdom Status: Active Notified: 19/07/2023 Date of Birth: 03/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Ball, Anne-Frances Northacre Industrial Park, Westbury Status: Ceased Notified: 31/07/2023 Ceased: 01/01/2024 Date of Birth: 06/1972 Occupation: Uk Vp Production Role: Director Country of Residence: England Nationality: British

Hogg, Pauline Louise Northacre Industrial Park, Westbury Status: Ceased Notified: 29/07/2019 Ceased: 03/05/2024 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Westbury Dairies Limited

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Persons with Significant Control (1)

Officers (5)