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Nom	Wolds Produce (Holdings) LTD
Adresse	The Airfield York Road Pocklington East Yorkshire YO42 1NS
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.	22 juillet 2019
Société Numéro de Registre	12021494 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	01610 Support activities for crop production
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Arundel Kerr Produce Limited Status: Active Notified: 03/11/2023 Companies House Number: 03873206 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bennett, Graham Douglas Status: Ceased Notified: 29/05/2019 Ceased: 28/06/2019 Date of Birth: 03/1969 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%

Right to appoint and remove directors

Foggin, Timothy Malcolm Status: Ceased Notified: 29/05/2019 Ceased: 28/06/2019 Date of Birth: 08/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Arundel, Richard David Pocklington, England Status: Active Notified: 03/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bennett, Graham Douglas Pocklington, East Yorkshire, England Status: Active Notified: 29/05/2019 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crate, Rebecca Pocklington, England Status: Active Notified: 03/11/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Tootell, Simon Bernard Pocklington, East Yorkshire, England Status: Active Notified: 29/05/2019 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Warburton, Jonathan Mark Pocklington, England Status: Active Notified: 03/11/2023 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Foggin, Timothy Malcolm Pocklington, England Status: Ceased Notified: 29/05/2019 Ceased: 03/11/2023 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Foster, Simon Charles Pocklington, England Status: Ceased Notified: 29/05/2019 Ceased: 03/11/2023 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB WM. Quarrie (Potato Marketing) Limited Status: Active Notified: 29/06/2021 Companies House Number: 07603267 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Wolds Produce LTD Status: Active Notified: 28/06/2019 Companies House Number: 05881459 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Wolds Produce (Holdings) LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (2)