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Nom

Oakhouse Foods Limited

Adresse
Unit 4A-4B
Cornbrash Park Bumpers Way
Bumpers Farm
Chippenham
SN14 6RA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 novembre 2022
Company Register Address Seton House
Warwick
CV34 6DA
Société Numéro de Registre 04226390 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)47290 - Autres commerces de détail alimentaires en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • Home Farm Foods Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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 (5)

    Source: Companies House
    gb-flag GB Onix Investments Uk Ltd Status: Active Notified: 24/09/2021 Companies House Number: 10934285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bindon Blood, Anthony Status: Ceased Notified: 31/05/2017 Ceased: 13/11/2017 Date of Birth: 03/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Kerry Holdings (U.K.) Limited Status: Ceased Notified: 13/11/2017 Ceased: 24/09/2021 Companies House Number: 01663249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Rawlinson, Stephen Anthony Status: Ceased Notified: 31/05/2017 Ceased: 13/11/2017 Date of Birth: 09/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Rayner, Mark Stewart Peter Status: Ceased Notified: 31/05/2017 Ceased: 13/11/2017 Date of Birth: 08/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Galvanoni, Matthew Robert Warwick, England Status: Active Notified: 24/09/2021 Date of Birth: 05/1972 Occupation: Cfo Pilgrim'S Role: Director Country of Residence: United States Nationality: American
    Knudsen, Morten Schott, Mr. Warwick, England Status: Active Notified: 06/02/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Danish
    Robinson, Nicholas John Warwick, England Status: Active Notified: 24/09/2021 Date of Birth: 12/1968 Occupation: Ceo Kerry Foods Role: Director Country of Residence: United Kingdom Nationality: British
    Siqueira, Ivan Fernandes, Mr. Gallows Hill, Warwick, United Kingdom Status: Active Notified: 02/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Brazilian
    Wilkins, Kirsty Ann Warwick, England Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Beadle, Karen Gallows Hill, Warwick, United Kingdom Status: Ceased Notified: 21/07/2022 Ceased: 01/03/2024 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcvie, Suzanne Jayne Warwick, England Status: Ceased Notified: 24/09/2021 Ceased: 29/02/2024 Date of Birth: 08/1968 Occupation: Managing Director, Accelerator Businesse, Managing Director, Accelerator Businesses, Pilgri Role: Director Country of Residence: England Nationality: British