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Nom	Layford Contract Packers Limited
Adresse	Ingoldmells Road Burgh Le Marsh Skegness Lincolnshire PE24 5HJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Endeavour House 7 Enterprise Way Spalding PE11 3YR
Société Numéro de Registre	04552784 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82920 - Activités de conditionnement
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 (1)

Source: Companies House

Fordyce, James Wilson Status: Active Notified: 06/04/2016 Date of Birth: 11/1945 Nature of Control

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

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

Officers (5)

Source: Companies House

Fordyce, James Skegness, Lincolnshire, England Status: Active Notified: 30/08/2013 Date of Birth: 04/1977 Occupation: Administration Role: Director Country of Residence: England Nationality: British

Fordyce, James Wilson Skegness, Lincolnshire, England Status: Active Notified: 03/10/2002 Date of Birth: 11/1945 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Fordyce, Kathleen Skegness, Lincolnshire, England Status: Active Notified: 03/10/2002 Date of Birth: 08/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fordyce, Lorna Skegness, Lincolnshire, England Status: Active Notified: 30/08/2013 Date of Birth: 02/1970 Occupation: Administration Role: Director Country of Residence: England Nationality: British

Fordyce, Lorna Ann Pinchbeck, Spalding, England Status: Active Notified: 03/10/2002 Role: Secretary Nationality: British

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Layford Contract Packers Limited

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Persons with Significant Control (1)

Officers (5)