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Nom

Wilkin & Sons LTD
Adresse
Wilkin & Sons Ltd
Brook Road
Tiptree
Colchester
CO5 0RF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 octobre 2019
Company Register Name Wilkin & Sons Limited
Société Numéro de Registre 00026233 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)10390 - Autre transformation et conservation de fruits et légumes
10720 - Fabrication de biscuits, biscottes et pâtisseries de conservation
Statut de Sociétéactive
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)

Quick access

Persons with Significant Control (16)

Source: Companies House
Dollimore, Thomas Status: Active Notified: 24/06/2024 Date of Birth: 05/1991 Nature of Control
  • Voting rights 50 to 75 percent as trust
    •
    Goldsack, Nichola Johan Status: Active Notified: 12/10/2017 Date of Birth: 12/1966 Nature of Control
  • Voting rights 50 to 75 percent as trust
    •
    Goodfellow, Scott Prain Status: Active Notified: 06/04/2016 Date of Birth: 07/1968 Nature of Control
  • Significant influence or control
    •
    Ivanov, Andrey Status: Active Notified: 09/10/2019 Date of Birth: 04/1977 Nature of Control
  • Significant influence or control as trust
    •
    James, Stuart Allan Status: Active Notified: 06/04/2016 Date of Birth: 11/1957 Nature of Control
  • Voting rights 50 to 75 percent as trust
    •
    Leppard, Suzanne Louise Status: Active Notified: 16/04/2024 Date of Birth: 05/1982 Nature of Control
  • Significant influence or control
    •
    Neal, Frankie Glen Status: Active Notified: 12/10/2023 Date of Birth: 05/1992 Nature of Control
  • Significant influence or control as trust
    •
    Newenham, Christopher Worth Status: Active Notified: 09/04/2016 Date of Birth: 06/1970 Nature of Control
  • Significant influence or control
    •
    Powell, Peter David Status: Active Notified: 06/04/2016 Date of Birth: 03/1947 Nature of Control
  • Significant influence or control as trust
    •
    Scott, Walter William Status: Active Notified: 06/04/2016 Date of Birth: 09/1950 Nature of Control
  • Significant influence or control
    •
    Smith, Aimee Claire Status: Active Notified: 08/10/2020 Date of Birth: 02/1991 Nature of Control
  • Significant influence or control as trust
    •
    Waughman, Shane David Status: Active Notified: 06/04/2016 Date of Birth: 04/1986 Nature of Control
  • Significant influence or control as trust
    •
    Wilkin, Peter John Status: Active Notified: 06/04/2016 Date of Birth: 05/1940 Nature of Control
  • Significant influence or control
    •
    Cook, Stephen Robert Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2023 Date of Birth: 12/1970 Nature of Control
  • Significant influence or control as trust
    •
    Offord, Roseanne Georgina Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2024 Date of Birth: 07/1978 Nature of Control
  • Significant influence or control
    •
    Smith, Donna Jayne Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2017 Date of Birth: 06/1969 Nature of Control
  • Significant influence or control as trust
    •

    Officers (8)

    Source: Companies House
    Goodfellow, Scott Prain Tiptree, England Status: Active Notified: 25/06/2010 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: Scottish
    Leppard, Suzanne Louise Tiptree,, Tiptree, England Status: Active Notified: 05/08/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Leppard, Suzanne Louise Tiptree,, Tiptree, England Status: Active Notified: 16/05/2024 Role: Secretary
    Newenham, Christopher Worth Tiptree, England Status: Active Notified: 12/06/2008 Date of Birth: 06/1970 Occupation: Farmer Role: Director Country of Residence: England Nationality: Irish
    Scott, Walter William Tiptree, England Status: Active Notified: 24/09/1993 Date of Birth: 09/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wilkin, Peter John Tiptree, England Status: Active Notified: 12/10/1991 Date of Birth: 05/1940 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Offord, Roseanne Georgina Tiptree,, Essex Status: Ceased Notified: 01/07/2014 Ceased: 16/05/2024 Role: Secretary
    Offord, Roseanne Georgina Tiptree,, Essex Status: Ceased Notified: 31/03/2016 Ceased: 07/06/2024 Date of Birth: 07/1978 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Coles Puddings LTD Status: Active Notified: 06/04/2016 Companies House Number: 02207321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
    •
    gb-flag GB The Burnham Mustard CO. Limited Status: Active Notified: 06/04/2016 Companies House Number: 02455189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Thursday Cottage Limited Status: Active Notified: 06/04/2016 Companies House Number: 01241242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
    •
    gb-flag Tiptree Patisserie Limited Status: Active Notified: 06/04/2016 Companies House Number: 05544329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
    •