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YEW Tree Dairy Partco Limited

Adresa
Yew Tree House Farm Coppull Hall Lane
Coppull
Chorley
PR7 4LR
VAT ID (DIČ) no VAT ID available
Company No. 15335737 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date8. prosinec 2023
Sector (SIC)64209 Activities of other holding companies n.e.c.
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Yew Tree Dairy Holdings Limited Status: Active Notified: 23/02/2024 Companies House Number: 15335874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Woodcock, Carl Status: Ceased Notified: 23/02/2024 Ceased: 23/02/2024 Date of Birth: 09/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Woodcock, Ivan Status: Ceased Notified: 23/02/2024 Ceased: 23/02/2024 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Woodcock, Timothy Status: Ceased Notified: 23/02/2024 Ceased: 23/02/2024 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Hutchison, Robert John Coppull, Chorley, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Coo Role: Director Country of Residence: England Nationality: British
    Jones, Matthew Paul Coppull, Chorley, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Head Of Financial Accounting Uk Role: Director Country of Residence: England Nationality: British
    Plant, Simon Paul Coppull, Chorley, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rana, Major Singh Coppull, Chorley, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Woodcock, Carl Alastair Coppull, Chorley, United Kingdom Status: Ceased Notified: 08/12/2023 Ceased: 29/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woodcock, Ivan Raymond Coppull, Chorley, United Kingdom Status: Ceased Notified: 08/12/2023 Ceased: 29/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woodcock, Timothy Alfred Coppull, Chorley, United Kingdom Status: Ceased Notified: 08/12/2023 Ceased: 29/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag WCK Family Milk Processing Limited Status: Ceased Notified: 08/12/2023 Ceased: 22/03/2024 Companies House Number: 15336279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors