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Nom	Clifton Dairies Limited
Adresse	Ambrose Hall Farm Woodplumpton Road Woodplumpton Preston PR4 0LJ
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.	13 mars 2022
Société Numéro de Registre	05571908 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	01410 Raising of dairy cattle 46330 - Commerce de gros de produits laitiers, œufs, huiles et matières grasses comestibles
Statut de Société	active
Noms Précédents	TOM Clifton Limited
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 (3)

Source: Companies House

GB R.M. Farms Limited Status: Active Notified: 13/06/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Leeming, Neil William Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2023 Date of Birth: 01/1957 Nature of Control

Significant influence or control

Tomlinson, Martin Barron Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2023 Date of Birth: 11/1956 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Leeming, Michael John Woodplumpton, Preston, England Status: Active Notified: 18/02/2013 Date of Birth: 08/1982 Occupation: Farm Manager Role: Director Country of Residence: England Nationality: British

Leeming, Neil William Woodplumpton, Preston, England Status: Active Notified: 22/09/2005 Date of Birth: 01/1957 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Leeming, Richard Neil William Woodplumpton, Preston, England Status: Active Notified: 18/02/2013 Date of Birth: 06/1980 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Tomlinson, Martin Barron Woodplumpton, Preston, England Status: Active Notified: 01/03/2008 Date of Birth: 11/1956 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

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Clifton Dairies Limited

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Persons with Significant Control (3)

Officers (4)