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Nom	PET Food (UK) Holdings Limited
Adresse	575-599 Maxted Road Hemel Hempstead Industrial Hemel Hempstead HP2 7DX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	30 décembre 2024
Company Register Address	Dalton Airfield Thirsk YO7 3HE
Société Numéro de Registre	09227798 Show on Companies House
Accounts	small last accounts made up to 25 juin 2022
Activité (Code NAF)	46210 - Commerce de gros de céréales, de tabac non manufacturé, de semences et d'aliments pour le bétail
Statut de Société	active
Noms Précédents	PET Food UK (Holdings) Limited PET Food (UK) Limited
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 (6)

Source: Companies House

GB Dalton Bidco Limited Status: Active Notified: 23/12/2021 Companies House Number: 13075849 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hunter, Helen Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2017 Date of Birth: 10/1968 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%

Hunter, Paul Scott Frearson Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2021 Date of Birth: 02/1969 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%

O'Regan, David John Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2021 Date of Birth: 07/1963 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%

O'Regan, Joan Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2017 Date of Birth: 12/1961 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%

GB Piper Pe Llp Status: Ceased Notified: 16/02/2017 Ceased: 23/12/2021 Companies House Number: Oc345898 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Lawson, James Topcliffe, Thirsk, North Yorkshire, England Status: Active Notified: 23/12/2021 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lawson, James Robin Thirsk, England Status: Active Notified: 23/12/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stones, Anthony Robert Thirsk, England Status: Active Notified: 23/12/2021 Date of Birth: 01/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gibbs, Rory James Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Ceased Notified: 16/02/2017 Ceased: 23/12/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

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PET Food (UK) Holdings Limited

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Persons with Significant Control (6)

Officers (4)