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Nom	C&D Foods (UK) Unlimited
Adresse	Kellythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05141595 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Goodman, Laurence Joseph Status: Active Notified: 06/04/2016 Date of Birth: 09/1937 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Burton, John Michael Birmingham Business Park, Birmingham, England Status: Active Notified: 17/04/2019 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Heskin, Norman Driffield, East Yorkshire Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Jennings, Janet Driffield, East Yorkshire Status: Active Notified: 02/04/2021 Role: Secretary

Goodman, Laurence Joseph Ardee, Ireland Status: Ceased Notified: 17/04/2019 Ceased: 31/01/2024 Date of Birth: 09/1937 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Kirwan, Thomas Joseph Birmingham Business Park, Birmingham, England Status: Ceased Notified: 17/04/2019 Ceased: 31/01/2024 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Stephenson, Frank Thomas Ardee, Ireland Status: Ceased Notified: 17/04/2019 Ceased: 31/01/2024 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (2)

C & D Foods (Larkshall) Unlimited Status: Active Notified: 06/04/2016 Companies House Number: 03836597 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

C&D Foods (Driffield) Unlimited Status: Active Notified: 06/04/2016 Companies House Number: 02678260 Nature of Control