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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
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • YEO Valley Farms Limited
  • YEO Valley 2019 Limited
  • KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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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: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag 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-flag 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-flag 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-flag 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
  • gb-flag 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
  • gb-flag 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
  • gb-flag 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