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Nom	Humphrey Farms Limited
Adresse	Humphrey Farms Hazeley Road Twyford Winchester SO21 1QA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Humphrey Feeds Limited
Company Register Address	Eagle House Powys SY22 6AQ
Société Numéro de Registre	00884405 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 octobre 2022
Activité (Code NAF)	10910 - Fabrication d'aliments pour animaux de ferme
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Humphrey Poultry (Holdings) Ltd Status: Active Notified: 08/03/2022 Companies House Number: 13882065 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Humphrey Farms Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2022 Companies House Number: 05574911 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

GB Humphrey Temp Limited Status: Ceased Notified: 08/03/2022 Ceased: 08/03/2022 Companies House Number: 13882875 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Brand, Alk Powys, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Davies, Gareth Wynn Powys, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 07/1963 Occupation: Chief Executive Role: Director Country of Residence: Wales Nationality: British

Thomas, Robert John Powys, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Evans, David Andrew Thomas Powys, United Kingdom Status: Ceased Notified: 18/03/2022 Ceased: 14/08/2023 Date of Birth: 12/1968 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Humphrey, Martin Christopher Powys, United Kingdom Status: Ceased Notified: 25/03/1996 Ceased: 14/08/2023 Date of Birth: 11/1962 Occupation: Animal Feed Manufacturer Role: Director Country of Residence: England Nationality: British

Jackson, Paul Henry Powys, United Kingdom Status: Ceased Notified: 18/03/2022 Ceased: 18/12/2023 Date of Birth: 08/1964 Occupation: Commercial Sales & Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Richardson, Neil Powys, United Kingdom Status: Ceased Notified: 04/12/2019 Ceased: 18/12/2023 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, Bryan Paul Powys, United Kingdom Status: Ceased Notified: 18/03/2022 Ceased: 02/01/2024 Date of Birth: 03/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Roberts, Bryan Paul Powys, United Kingdom Status: Ceased Notified: 18/03/2022 Ceased: 02/01/2024 Role: Secretary