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Nom

Arundel-Kerr Produce LTD

Adresse
Pegasus House
Pegasus Road
Elsham Wood Ind Estate
Brigg
DN20 0SQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 décembre 2020
Company Register Name Arundel Kerr Produce Limited
Société Numéro de Registre 03873206 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)10310 - Transformation et conservation de pommes de terre
49410 - Transports routiers de fret
Statut de Sociétéactive
Noms Précédents
  • Arundel-Kerr Produce LTD | AKP LTD
  • 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 (3)

    Source: Companies House
    Arundel, Richard David Status: Active Notified: 06/04/2016 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Kerr, Bruce William Status: Active Notified: 06/04/2016 Date of Birth: 01/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB W. M. Kerr Farms Limited Status: Active Notified: 06/04/2016 Companies House Number: 00534749 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Arundel, Emma Vicarage Lane, Naburn, York Status: Active Notified: 01/07/2003 Date of Birth: 11/1970 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Arundel, Richard David Vicarage Lane Naburn, York Status: Active Notified: 03/11/1999 Date of Birth: 11/1969 Occupation: Produce Marketing Director Role: Director Country of Residence: England Nationality: British
    Crate, Rebecca Elsham Wolds Industrial Estate Elsham, Brigg, North Lincolnshire Status: Active Notified: 08/01/2021 Date of Birth: 07/1987 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Kerr, Bruce William Woodbridge, Suffolk, United Kingdom Status: Active Notified: 03/11/1999 Date of Birth: 01/1970 Occupation: Farmer Role: Director Country of Residence: England Nationality: British
    Mordue, Benjamin Ralph Middleton On The Wolds, Driffield, North Humberside, United Kingdom Status: Active Notified: 23/10/2013 Date of Birth: 08/1972 Occupation: Potatoe Storage And Grading Role: Director Country of Residence: United Kingdom Nationality: British
    Warburton, Jonathan Mark Elsham Wolds Industrial Estate Elsham, Brigg, North Lincolnshire Status: Active Notified: 15/06/2020 Date of Birth: 05/1961 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag The Humble Potato CO. LTD Status: Active Notified: 30/10/2023 Companies House Number: 08720316 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Wolds Produce (Holdings) LTD Status: Active Notified: 03/11/2023 Companies House Number: 12021494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors