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Nom	TOM Walker and Sons Limited
Adresse	Group Finance Director C/O Kent Foods Limited Old Run Road Leeds LS10 2JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01683016 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	10512 - Exploitation de laiteries et fabrication de fromage
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
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Persons with Significant Control (4)

Source: Companies House

GB The Albex Group Limited Status: Active Notified: 16/10/2020 Companies House Number: Sc253524 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chapman, Pauline Mary Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2020 Date of Birth: 03/1965 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%

Walker, Michael Eugene Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2020 Date of Birth: 10/1958 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%

Walker, Peter Thomas Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2020 Date of Birth: 07/1955 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%

Officers (3)

Source: Companies House

Dalglish, Andrew David C/o Old Run Road, Leeds, England Status: Active Notified: 16/10/2020 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dalglish, John Mcgregor Paisley, Scotland Status: Active Notified: 16/10/2020 Date of Birth: 07/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgarvie, Henry Murray Old Run Road, Leeds, England Status: Active Notified: 06/09/2023 Role: Secretary

Toutes les informations sur:

TOM Walker and Sons Limited

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Persons with Significant Control (4)

Officers (3)