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Jméno

Wolds Produce LTD
Adresa
The Airfield
Pocklington
East Yorkshire
YO42 1NS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
9. listopad 2019
Company No. 05881459 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. červenec 2022
Sector (SIC)01610 Support activities for crop production
Company Register Statusactive
Previous Names
  • Wold Produce LTD
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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 (3)

    Source: Companies House
    gb-flag GB Wolds Produce (Holdings) Ltd Status: Active Notified: 28/06/2019 Companies House Number: 12021494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Foster, Simon Charles Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2019 Date of Birth: 12/1967 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%
    •
    Tootell, Simon Bernard Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2019 Date of Birth: 02/1965 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
    Arundel, Richard David Pocklington, England Status: Active Notified: 03/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bennett, Graham Douglas Pocklington, East Yorkshire, England Status: Active Notified: 01/10/2012 Date of Birth: 03/1969 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Crate, Rebecca Pocklington, England Status: Active Notified: 03/11/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Tootell, Simon Bernard Pocklington, East Yorkshire, England Status: Active Notified: 19/07/2006 Date of Birth: 02/1965 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British
    Warburton, Jonathan Mark Pocklington, England Status: Active Notified: 03/11/2023 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
    Foggin, Timothy Malcolm Pocklington, England Status: Ceased Notified: 01/10/2012 Ceased: 03/11/2023 Date of Birth: 08/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Foster, Simon Charles Pocklington, England Status: Ceased Notified: 19/07/2006 Ceased: 03/11/2023 Date of Birth: 12/1967 Occupation: Farmer Role: Director Country of Residence: England Nationality: British