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Jméno	Avalon Growers Producer Orga Nisation Limited
Adresa	B G A House Nottingham Road Louth Lincolnshire LN11 0WB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	1. srpen 2016
Company Register Name	Avalon Growers Producer Organisation Limited
Company No.	09356248 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	01240 Growing of pome fruits and stone fruits
Company Register Status	active
Previous Names	SGT and FGA Alignment 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Society Of Growers Of Topfruit Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00023779 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%

GB Fruit Growers Alliance Ltd Status: Ceased Notified: 06/04/2016 Ceased: 22/09/2020 Companies House Number: 06356329 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 (8)

Source: Companies House

Browning, Alison Pembury, Tunbridge Wells, England Status: Active Notified: 21/05/2019 Date of Birth: 07/1966 Occupation: Farmer, Secretary & Director Role: Director Country of Residence: England Nationality: British

Browning, Chris Horsmonden, Tonbridge, Kent, England Status: Active Notified: 09/09/2016 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cannon, Giles Louth, Lincolnshire, England Status: Active Notified: 16/12/2014 Date of Birth: 08/1964 Occupation: Fruit Grower Role: Director Country of Residence: United Kingdom Nationality: British

Edmed, Richard Peter Louth, Lincolnshire, England Status: Active Notified: 06/09/2016 Date of Birth: 08/1975 Occupation: Grower Role: Director Country of Residence: England Nationality: British

Leach, Francis David Louth, Lincolnshire, England Status: Active Notified: 22/03/2017 Date of Birth: 03/1955 Occupation: Grower Role: Director Country of Residence: England Nationality: British

Newling, Edward Charles Gorefield, Wisbech, England Status: Active Notified: 21/05/2019 Date of Birth: 03/1957 Occupation: Fruit Grower Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Jack Louth, Lincolnshire, England Status: Active Notified: 02/01/2018 Role: Secretary

Wolmer, William Lewis Louth, Lincolnshire, England Status: Active Notified: 29/06/2016 Date of Birth: 09/1971 Occupation: Grower Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Avalon Produce Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2021 Companies House Number: 02862369 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%

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Avalon Growers Producer Orga Nisation Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (1)