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Jméno	Knighton Foods Limited
Adresa	Adbaston Knighton Staffordshire ST20 0QJ
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.	11. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	28. říjen 2020
Company Register Address	Premier House Centrium Business Park St Albans AL1 2RE
Company No.	08954731 Show on Companies House
Accounts	full last accounts made up to 2. duben 2022
Sector (SIC)	10890 Manufacture of other food products n.e.c.
Company Register Status	active
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Premier Foods Group Limited Status: Active Notified: 11/02/2022 Companies House Number: 00281728 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Knighton Foods Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/02/2022 Companies House Number: 09117109 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Leggett, Duncan Neil Griffiths Way, St Albans, United Kingdom Status: Active Notified: 08/06/2016 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rose, Simon Alan Griffiths Way, St Albans, United Kingdom Status: Active Notified: 25/03/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Wilbraham, Simon Nicholas Griffiths Way, St Albans, Hertfordshire, United Kingdom Status: Active Notified: 24/04/2016 Role: Secretary

Hughes, Mark Rivers Griffiths Way, St Albans, United Kingdom Status: Ceased Notified: 08/06/2016 Ceased: 25/03/2024 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kinnear, Douglas Mackie Griffiths Way, St Albans, United Kingdom Status: Ceased Notified: 17/01/2020 Ceased: 25/03/2024 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Knighton Foods Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 09073129 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Knighton Foods Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)