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Nom

YEO Valley Production Limited
Adresse
Yvhq
Rhodyate
Blagdon
BS40 7YE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11953575 Show on Companies House
Accountsgroup
last accounts made up to 29 mai 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Mead, Timothy William Tripp Status: Active Notified: 18/04/2019 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Cooke, Fay Margaret Blagdon, Somerset, United Kingdom Status: Active Notified: 03/06/2019 Date of Birth: 07/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Flannigan, Sarah Elisabeth Blagdon, Somerset, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Honey, Amanda Mary Tripp Blagdon, Somerset, United Kingdom Status: Active Notified: 31/05/2019 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mead, Timothy William Tripp Blagdon, Somerset, United Kingdom Status: Active Notified: 18/04/2019 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sexton, Robert Edward Blagdon, Somerset, United Kingdom Status: Active Notified: 03/06/2019 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Warren, Sarah Jane Tripp Blagdon, Somerset, United Kingdom Status: Active Notified: 31/05/2019 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wells, Sophie Alexandra Blagdon, Somerset, United Kingdom Status: Active Notified: 18/04/2019 Role: Secretary
    Wright, Thomas Charles Alexanderson Blagdon, United Kingdom Status: Active Notified: 18/04/2019 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Tideford Organic Foods Limited Status: Active Notified: 26/05/2023 Companies House Number: 03279974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag YEO Valley Farms (Production) Limited Status: Active Notified: 31/05/2019 Companies House Number: 01283809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag YEO Valley Fruit Limited Status: Active Notified: 31/05/2019 Companies House Number: 07229508 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 YEO Valley Trustee Limited Status: Active Notified: 29/11/2019 Companies House Number: 12340760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •