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Nom

Tattenhall Dairy Products Holdings Limited
Adresse
Drumlan Hall Farm, Newton Lane
Tattenhall
Chester
CH3 9NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11422812 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Fell, Graeme Mark Status: Active Notified: 06/07/2018 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Fell, Helen Status: Ceased Notified: 06/07/2018 Ceased: 29/02/2020 Date of Birth: 01/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Fell, Jonathan Gareth Status: Ceased Notified: 19/06/2018 Ceased: 29/02/2020 Date of Birth: 10/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Fell, Margaret Anne Status: Ceased Notified: 06/07/2018 Ceased: 29/02/2020 Date of Birth: 01/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Fell, Thomas Laurie Status: Ceased Notified: 06/07/2018 Ceased: 29/02/2020 Date of Birth: 05/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gerrard, Louise Status: Ceased Notified: 06/07/2018 Ceased: 29/02/2020 Date of Birth: 10/1975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (3)

    Source: Companies House
    Fell, Graeme Mark Chester, Cheshire, United Kingdom Status: Active Notified: 19/06/2018 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fell, Margaret Anne Chester, Cheshire, United Kingdom Status: Active Notified: 19/06/2018 Date of Birth: 01/1945 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fell, Thomas Laurie Chester, Cheshire, United Kingdom Status: Active Notified: 19/06/2018 Date of Birth: 05/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Cheshire Farm ICE Cream LTD Status: Active Notified: 15/10/2018 Companies House Number: 11623385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tattenhall Dairy Products Limited Status: Ceased Notified: 06/07/2018 Ceased: 29/02/2020 Companies House Number: 02008421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •