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Nom	Chiltern Bakeries LTD
Adresse	Southam Road Banbury Oxfordshire OX16 2RE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Chiltern Bakeries Limited
Company Register Address	Bugbrooke Mills Northampton NN7 3QH
Société Numéro de Registre	04287315 Show on Companies House
Accounts	small last accounts made up to 2 avril 2022
Activité (Code NAF)	10710 - Fabrication de pain et de pâtisserie fraîche
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 (2)

Source: Companies House

GB Fine Lady Bakeries Limited Status: Active Notified: 06/04/2016 Companies House Number: 00455692 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Abf Grain Products Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2021 Companies House Number: 00079590 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

Officers (5)

Source: Companies House

Chia, Stephen Northampton, England Status: Active Notified: 22/11/2022 Role: Secretary

Heygate, Arthur Robert Northampton, England Status: Active Notified: 22/11/2022 Date of Birth: 01/1945 Occupation: Miller And Farmer Role: Director Country of Residence: England Nationality: British

Heygate, Paul Michael Northampton, England Status: Active Notified: 22/11/2022 Date of Birth: 04/1943 Occupation: Miller And Farmer Role: Director Country of Residence: England Nationality: British

Howlett, David Anthony Robert Northampton, England Status: Active Notified: 12/02/2014 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, Christopher Dathan Northampton, England Status: Active Notified: 25/10/2007 Date of Birth: 09/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Chiltern Bakeries LTD

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Persons with Significant Control (2)

Officers (5)