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Nom	Middleton Food Products Limited
Adresse	655 Willenhall Road Willenhall WV13 3LH
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.	15 septembre 2022
Société Numéro de Registre	02499265 Show on Companies House
Accounts	full last accounts made up to 31 octobre 2021
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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 Middleton Group Ltd Status: Active Notified: 31/10/2018 Companies House Number: 03366871 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Middleton, Leonard William Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2018 Date of Birth: 10/1936 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Middleton, Dean Thomas Willenhall Status: Active Notified: 13/02/2019 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Middleton, Glen James Willenhall Status: Active Notified: 04/05/1991 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Middleton, Leonard William Willenhall, West Midlands Status: Active Notified: 04/05/1991 Date of Birth: 10/1936 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Middleton, Sylvia Ann Willenhall, West Midlands, England Status: Active Notified: 04/05/1991 Date of Birth: 01/1941 Occupation: Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British

Middleton, Sylvia Ann Willenhall, West Midlands Status: Active Notified: 04/05/1991 Date of Birth: 01/1941 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

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Middleton Food Products Limited

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Persons with Significant Control (2)

Officers (5)