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Nom

Fiddes Payne Limited

Adresse
Unit 3 Network 11
Thorpe Way
Banbury, Oxfordshire
OX16 4XS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 décembre 2023
Société Numéro de Registre 02678291 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)10840 - Fabrication de condiments et assaisonnements
Statut de Sociétéactive
Noms Précédents
  • Fiddes Payne (Herbs & Spices) Limited
  • KYC Check
    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
    White, Benjamin Vincent St John Status: Active Notified: 06/04/2016 Date of Birth: 03/1968 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%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Finch-Knightley, Charles Heneage Network 11, Thorpe Way, Banbury, Oxfordshire, United Kingdom Status: Active Notified: 27/07/2011 Date of Birth: 03/1947 Occupation: Land Owner/company Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, Christopher John Vincent Network 11, Thorpe Way, Banbury, Oxfordshire, United Kingdom Status: Active Notified: 28/10/1993 Date of Birth: 04/1938 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    White, Penelope Anne Network 11, Thorpe Way, Banbury, Oxfordshire, United Kingdom Status: Active Notified: 01/10/2012 Date of Birth: 08/1940 Occupation: Director Role: Director Country of Residence: England Nationality: British
    White, Benjamin Vincent St John Banbury, United Kingdom Status: Ceased Notified: 20/04/2024 Ceased: 30/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Cake Angels Limited Status: Active Notified: 31/01/2018 Companies House Number: 11180757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Full of Goodness Limited Status: Active Notified: 16/01/2018 Companies House Number: 11152463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more