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Nom	Branston Holdings LTD
Adresse	Mere Road Branston Lincolnshire Great Britain LN4 1NJ
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.	18 septembre 2023
Company Register Name	Branston Holdings Limited
Société Numéro de Registre	05866320 Show on Companies House
Accounts	group last accounts made up to 31 juillet 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Companies Controlled by This Company
Officers
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Officers (11)

Source: Companies House

Beattie, Graeme Cammeringham, Lincoln, Lincolnshire Status: Active Notified: 04/07/2006 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dean, James Fitzroy Bracebridge Heath, Lincoln, Lincolnshire Status: Active Notified: 04/07/2006 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Joanne Branston, Lincoln, Lincolnshire Status: Active Notified: 28/02/2023 Role: Secretary

Hill, Joanne Branston, Lincoln Status: Active Notified: 28/02/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Lockwood, John William Cammeringham, Lincoln, Lincolnshire Status: Active Notified: 04/07/2006 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Quinn, Peter Quorn, Loughborough, England Status: Active Notified: 23/03/2021 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stein, Brian East Bridgford, Nottingham, United Kingdom Status: Active Notified: 01/06/2012 Date of Birth: 03/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Willcox, Mark David The Coach House, Longhills Branston, Lincoln, Lincolnshire, LN4 1HX Status: Active Notified: 04/07/2006 Date of Birth: 02/1969 Occupation: Proposed Director Role: Director Country of Residence: England Nationality: British

Windle, James Branston, Lincoln, Lincolnshire Status: Active Notified: 01/06/2016 Date of Birth: 02/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Truscott, Thomas James Branston, Lincoln Status: Ceased Notified: 07/10/2013 Ceased: 27/10/2023 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Willcox, Mark David, Dr The Coach House, Longhills Branston, Lincoln, LN4 1HX Status: Ceased Notified: 04/07/2006 Ceased: 26/09/2023 Occupation: Proposed Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Branston Limited Status: Active Notified: 06/04/2016 Companies House Number: 02889789 Nature of Control

Ownership of shares - 75% or more

GB Branston Prepared Foods Limited Status: Active Notified: 30/06/2016 Companies House Number: 05866125 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

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Branston Holdings LTD

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Officers (11)

Companies Controlled by This Company (2)