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Nom	Hawkes BAY Meat Company (UK) LTD
Adresse	909 Kestrel Court Harbour Road Portishead BS20 7AN
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.	16 avril 2018
Company Register Name	Hawkes BAY Meat Company (UK) Limited
Société Numéro de Registre	06198753 Show on Companies House
Accounts	small last accounts made up to 2 octobre 2022
Activité (Code NAF)	46320 - Commerce de gros de viandes et de produits à base de viande
Statut de Société	active
Noms Précédents	Hawkes BAY Meat Company (UK) LTD \| Ovation NEW Zealand (UK) Hawkes BAY Meat Company (UK) LTD Ovation NEW Zealand (UK)
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 (1)

Source: Companies House

Hickson, Craig Richard Noel Status: Active Notified: 06/04/2016 Date of Birth: 08/1951 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (7)

Source: Companies House

Boyce, Craig David Sumner, Christchurch, 8081, New Zealand Status: Active Notified: 02/04/2007 Date of Birth: 12/1947 Occupation: Director Role: Director Country of Residence: New Zealand Nationality: New Zealander

Hastie, Bradley Keith Portishead, Bristol, England Status: Active Notified: 01/10/2019 Date of Birth: 01/1992 Occupation: General Manager, Sales Manager Role: Director Country of Residence: England Nationality: New Zealander

Hickson, Craig Raymond Road, Havmoana, New Zealand Status: Active Notified: 02/04/2007 Date of Birth: 12/1947 Occupation: Director Role: Director Country of Residence: New Zealand Nationality: New Zealander

Sandberg, Willem Havelock North, Hawkes Bay, New Zealand Status: Active Notified: 26/07/2007 Date of Birth: 10/1963 Occupation: Managing Director Role: Director Country of Residence: New Zealand Nationality: New Zealander

Shing, Gavin Conroy, Mr. Havelock North, New Zealand Status: Active Notified: 23/04/2024 Role: Secretary

Signal, John Russell Kawakawa Road, Feilding, New Zealand Status: Active Notified: 02/02/2015 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: New Zealand Nationality: New Zealander

Taylor, Lara Claire Locking, Weston-Super-Mare, England Status: Ceased Notified: 03/10/2022 Ceased: 23/04/2024 Role: Secretary

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Hawkes BAY Meat Company (UK) LTD

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Persons with Significant Control (1)

Officers (7)