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Nom	YEO Valley Limited
Adresse	Yvhq Rhodyate Blagdon BS40 7YE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11897141 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	YEO Valley Farms Limited YEO Valley 2019 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Mead, Timothy William Tripp Status: Active Notified: 21/03/2019 Date of Birth: 07/1963 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (9)

Source: Companies House

Carne, Adrian Jarrad Blagdon, Somerset, United Kingdom Status: Active Notified: 06/10/2021 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Honey, Amanda Mary Tripp Blagdon, Somerset, United Kingdom Status: Active Notified: 31/05/2019 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mead, Sarah Hope Blagdon, Somerset, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mead, Timothy William Tripp Blagdon, Somerset, United Kingdom Status: Active Notified: 21/03/2019 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Newton, Benjamin James Blagdon, Somerset, United Kingdom Status: Active Notified: 06/10/2021 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tucker, Karl John Blagdon, Somerset, United Kingdom Status: Active Notified: 01/05/2022 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Warren, Sarah Jane Tripp Blagdon, Somerset, United Kingdom Status: Active Notified: 31/05/2019 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wells, Sophie Alexandra Blagdon, Somerset, United Kingdom Status: Active Notified: 21/03/2019 Role: Secretary

Wright, Thomas Charles Alexanderson Blagdon, United Kingdom Status: Active Notified: 21/03/2019 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB YEO Direct Limited Status: Active Notified: 26/05/2020 Companies House Number: 06939320 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB YEO Valley Associates Limited Status: Active Notified: 26/05/2020 Companies House Number: 09774901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB YEO Valley Organic Limited Status: Active Notified: 26/05/2020 Companies House Number: 10743193 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB YEO Valley Properties Limited Status: Active Notified: 26/05/2020 Companies House Number: 11294348 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

YEO Valley Services Limited Status: Active Notified: 03/04/2019 Companies House Number: 05041399 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

YEO Valley Farms (Production) Limited Status: Ceased Notified: 30/05/2019 Ceased: 31/05/2019 Companies House Number: 01283809 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

YEO Valley Fruit Limited Status: Ceased Notified: 30/05/2019 Ceased: 31/05/2019 Companies House Number: 07229508 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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YEO Valley Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (7)