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Nom	Tideford Organic Foods Limited
Adresse	5 The Alpha Centre Babbage Road Totnes Devon TQ9 5JA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	14 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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 juin 2024
Company Register Address	Yvhq Blagdon BS40 7YE
Société Numéro de Registre	03279974 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mai 2022
Activité (Code NAF)	10390 - Autre transformation et conservation de fruits et légumes
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House

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Ownership of shares - 75% or more

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GB Hikari Miso (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2018 Companies House Number: 09689954 Nature of Control

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Ireland, Lynette Anne Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2018 Date of Birth: 10/1961 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%

Mead, Timothy William Tripp Status: Ceased Notified: 28/06/2018 Ceased: 25/09/2018 Date of Birth: 07/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mead, Timothy William Tripp Status: Ceased Notified: 30/04/2019 Ceased: 08/10/2019 Date of Birth: 07/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Yeo Valley Associates Limited Status: Ceased Notified: 31/03/2022 Ceased: 26/05/2023 Companies House Number: 09774901 Nature of Control

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GB Yeo Valley Associates Limited Status: Ceased Notified: 25/09/2018 Ceased: 30/04/2019 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

Officers (3)

Source: Companies House

Cooke, Fay Margaret Blagdon, North Somerset, England Status: Active Notified: 26/05/2023 Date of Birth: 07/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Sexton, Robert Edward Blagdon, North Somerset, England Status: Active Notified: 31/03/2022 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Thomas Charles Alexanderson Blagdon, England Status: Ceased Notified: 31/03/2022 Ceased: 26/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Tideford Miso LTD Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2018 Companies House Number: 09820997 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%

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Tideford Organic Foods Limited

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Persons with Significant Control (7)

Officers (3)

Companies Controlled by This Company (1)