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Jméno	Ideal Foods Limited
Adresa	The Courtyard Liskeard Cornwall PL14 3NL
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.	12. květen 2016
Company No.	04173954 Show on Companies House
Accounts	group last accounts made up to 28. únor 2022
Sector (SIC)	46380 Wholesale of other food, including fish, crustaceans and molluscs
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 (4)

Source: Companies House

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Ownership of shares - 75% or more

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Horner, Anne Status: Ceased Notified: 01/06/2016 Ceased: 06/03/2024 Date of Birth: 05/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Horner, Anthony Status: Ceased Notified: 01/06/2016 Ceased: 06/03/2024 Date of Birth: 02/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Turpin, Jeanette Claire Status: Ceased Notified: 13/03/2018 Ceased: 06/03/2024 Date of Birth: 05/1975 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 (9)

Source: Companies House

Horner, Scott James Liskeard, Cornwall, United Kingdom Status: Active Notified: 01/11/2010 Role: Secretary

Mcellone, Michael Aberdeen, Scotland Status: Active Notified: 06/03/2024 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: Irish

Strand, Magnus Egil Bergen, Norway Status: Active Notified: 06/03/2024 Occupation: Coo Food Role: Director Country of Residence: Norway Nationality: Norwegian

Trearty, Frank Liskeard, Scotland Status: Active Notified: 06/03/2024 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Vaage, Rolf Kristian Bergen, Norway Status: Active Notified: 06/03/2024 Occupation: Cso Food/feed Role: Director Country of Residence: Norway Nationality: Norwegian

Gerry, Lauren Anne Liskeard Status: Ceased Notified: 04/02/2016 Ceased: 06/03/2024 Date of Birth: 07/1989 Occupation: Technologist Role: Director Country of Residence: England Nationality: British

Horner, Anne Liskeard, United Kingdom Status: Ceased Notified: 07/03/2001 Ceased: 06/03/2024 Date of Birth: 05/1957 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Horner, Anthony St Germans, Saltash, Plymouth Status: Ceased Notified: 01/06/2006 Ceased: 06/03/2024 Date of Birth: 02/1957 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Turpin, Jeanette Claire Liskeard Status: Ceased Notified: 01/06/2006 Ceased: 06/03/2024 Date of Birth: 05/1975 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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GB The Ideal British Babyfood Company Limited Status: Active Notified: 08/10/2016 Companies House Number: 09253766 Nature of Control

Ownership of shares - 75% or more

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Right to appoint and remove directors

Significant influence or control as firm

Všechny informace o:

Ideal Foods Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (9)

Companies Controlled by This Company (4)