YEO VALLEY FARMS (PRODUCTION) LIMITED - BLAGDON
Company Profile | Company Filings |
Overview
YEO VALLEY FARMS (PRODUCTION) LIMITED is a Private Limited Company from BLAGDON and has the status: Active.
YEO VALLEY FARMS (PRODUCTION) LIMITED was incorporated 47 years ago on 28/10/1976 and has the registered number: 01283809. The accounts status is FULL and accounts are next due on 28/02/2025.
YEO VALLEY FARMS (PRODUCTION) LIMITED was incorporated 47 years ago on 28/10/1976 and has the registered number: 01283809. The accounts status is FULL and accounts are next due on 28/02/2025.
YEO VALLEY FARMS (PRODUCTION) LIMITED - BLAGDON
This company is listed in the following categories:
10511 - Liquid milk and cream production
10511 - Liquid milk and cream production
10519 - Manufacture of other milk products
10520 - Manufacture of ice cream
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 28/05/2023 | 28/02/2025 |
Registered Office
YEO VALLEY HQ
BLAGDON
SOMERSET
BS40 7YE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT SEXTON | Apr 1973 | British | Director | 2015-06-01 | CURRENT |
MRS SOPHIE ALEXANDRA WELLS | Secretary | 2019-02-11 | CURRENT | ||
DR FAY MARGARET COOKE | Jul 1982 | British | Director | 2019-06-03 | CURRENT |
MR TIMOTHY WILLIAM TRIPP MEAD | Jul 1963 | British | Secretary | 2000-07-19 UNTIL 2004-04-29 | RESIGNED |
KEITH JOHN WATTS | Sep 1946 | British | Director | RESIGNED | |
MR DENNIS FREDERICK JOHN MOORE | Secretary | RESIGNED | |||
MR KARL JOHN TUCKER | Feb 1968 | British | Secretary | 2004-04-29 UNTIL 2019-02-11 | RESIGNED |
SARAH JANE TRIPP WARREN | Feb 1962 | British | Director | RESIGNED | |
MR KARL JOHN TUCKER | Feb 1968 | British | Director | 2004-06-11 UNTIL 2020-07-02 | RESIGNED |
MISS JULIET PIMBLETT | Mar 1934 | British | Director | RESIGNED | |
MR SEAN PATRICK PAGE | Oct 1962 | British | Director | 1998-06-01 UNTIL 2015-02-28 | RESIGNED |
MR PETER MOREHEAD | Sep 1961 | Irish | Director | RESIGNED | |
MR TIMOTHY WILLIAM TRIPP MEAD | Jul 1963 | British | Director | RESIGNED | |
MRS MARY VERONICA MEAD | May 1938 | British | Director | RESIGNED | |
MISS AMANDA MARY TRIPP HONEY | Apr 1969 | British | Director | RESIGNED | |
GRAHAM KEATING | Mar 1964 | British | Director | 2004-06-11 UNTIL 2012-05-31 | RESIGNED |
RICHARD HUGH LOUGHER JONES | Jan 1959 | British | Director | 1998-06-01 UNTIL 2008-11-30 | RESIGNED |
MR GERARD TIMOTHY HAYES | Jun 1960 | British | Director | 2000-07-19 UNTIL 2018-05-31 | RESIGNED |
MR ADRIAN JOHN FENTON | Dec 1959 | Irish | Director | RESIGNED | |
GILES BENEDICT CULL | Aug 1966 | British | Director | 2004-06-11 UNTIL 2009-01-23 | RESIGNED |
FINDLAY JOHN DAWSON | Nov 1945 | Secretary | 1999-04-01 UNTIL 2000-07-19 | RESIGNED | |
MR ADRIAN JARRAD CARNE | Aug 1966 | British | Director | 2004-06-11 UNTIL 2019-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Yeo Valley Production Limited | 2019-05-31 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Yeo Valley Farms Limited | 2019-05-30 - 2019-05-31 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Yeo Valley Group Ltd | 2016-04-06 - 2019-05-30 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |