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Nom

Avara Foods Limited

Adresse
1 Willow Road
Brackley
NN13 7EX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10973868 Show on Companies House
Accountsgroup
last accounts made up to 31 mai 2022
Activité (Code NAF)10120 - Transformation et conservation de la viande de volaille
Statut de Sociétéactive
Noms Précédents
  • Viking Foods (Intermediate Holdco) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Avara Foods Holdings Limited Status: Active Notified: 20/09/2017 Companies House Number: 10954531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Brodie, Andrew James Brackley, Northamptonshire, United Kingdom Status: Active Notified: 27/01/2018 Date of Birth: 05/1971 Occupation: People & Communications Director Role: Director Country of Residence: England Nationality: British
    Dawkins, Andrew Brackley, Northamptonshire, United Kingdom Status: Active Notified: 20/09/2017 Date of Birth: 06/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Christopher James Brackley, Northamptonshire, United Kingdom Status: Active Notified: 27/01/2018 Date of Birth: 08/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Hidson, David Brackley, Northamptonshire, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 02/1966 Occupation: Interim Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Neilson, David Angus Brackley, Northamptonshire, United Kingdom Status: Active Notified: 21/10/2021 Date of Birth: 04/1974 Occupation: Agriculture Director Role: Director Country of Residence: United Kingdom Nationality: British
    Proud, Philip Edmund Brackley, Northamptonshire, United Kingdom Status: Active Notified: 27/01/2018 Date of Birth: 12/1957 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Faccenda Foods Limited Status: Active Notified: 27/01/2018 Companies House Number: 01611077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Freemans of Newent LTD Status: Active Notified: 27/01/2018 Companies House Number: 00745426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors