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Nom	TPH (UK) LTD
Adresse	Baird House 360 Edge Lane Fairfield Liverpool L7 9NJ
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.	10 novembre 2017
Société Numéro de Registre	05989477 Show on Companies House
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Total Produce Plc Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2021 Companies House Number: 00427687 Nature of Control

Ownership of shares - 75% or more

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Officers (8)

Source: Companies House

Devine, Jacinta Frances Pinchbeck, Spalding, Lincolnshire, England Status: Active Notified: 16/05/2012 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Dixon, Leon James Liverpool Innovation Park, Liverpool, United Kingdom Status: Active Notified: 10/05/2021 Date of Birth: 07/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dixon, Leon James Liverpool Innovation Park, Liverpool, United Kingdom Status: Active Notified: 30/05/2021 Role: Secretary

Macklin, David John Liverpool Innovation Park, Liverpool, United Kingdom Status: Active Notified: 01/04/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mc Kernan, Francis Gerard Dunmurry, Belfast, Northern Ireland Status: Active Notified: 20/03/2015 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Owen, Mark Christopher Pinchbeck, Spalding, Lincolnshire, England Status: Active Notified: 18/11/2013 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mulvenna, Seamus Pinchbeck, Spalding Status: Ceased Notified: 09/02/2016 Ceased: 31/10/2024 Date of Birth: 09/1953 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Punter, Denis Leslie Pinchbeck, Spalding Status: Ceased Notified: 22/05/2008 Ceased: 01/08/2024 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Allegro Supplements Limited Status: Active Notified: 06/04/2016 Companies House Number: 09939887 Nature of Control

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GB Bodt Realisations Limited Status: Active Notified: 06/04/2016 Companies House Number: 03371974 Nature of Control

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GB R Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06004309 Nature of Control

Ownership of shares - 75% or more

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GB Total Produce Holdings (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05900849 Nature of Control

Ownership of shares - 75% or more

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TPH (UK) LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (4)