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Nom

Neal's Yard (Natural Remedies) L TD

Adresse
Covent Garden
London
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 avril 2018
Société Numéro de Registre 01597194 Show on Companies House
Noms Précédents
  • Neal's Yard (Natural Remedies) LTD | Neal's Yard Remedies
  • Neal's Yard (Natural Remedies) LTD Neal's Yard Remedies
  • KYC Check
    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 (3)

    Source: Companies House
    gb-flag GB Neal's Yard Holdings Limited Status: Active Notified: 06/04/2016 Company Registration: 05471018 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kindersley, Barnabas Guy Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1970 Nature of Control
  • Significant influence or control
  • Kindersley, Peter David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1941 Nature of Control
  • Significant influence or control
  • Officers (11)

    Source: Companies House
    Davenport, James Lewis Covent Garden, London Status: Active Notified: 18/12/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Kindersley, Anabel Covent Garden, London Status: Active Notified: 19/11/2014 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kindersley, Barnabas Guy Covent Garden, London Status: Active Notified: 26/03/2010 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brickell, Daniel Kenneth Covent Garden, London Status: Ceased Notified: 18/11/2020 Ceased: 28/07/2023 Date of Birth: 08/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Bryson, Gail London Status: Ceased Notified: 22/12/2005 Ceased: 31/08/2006 Occupation: Product Development Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Filer, Christopher Warrington Covent Garden, London Status: Ceased Notified: 18/12/2023 Ceased: 18/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Fort, Alan James Bromley Status: Ceased Notified: 30/05/2007 Ceased: 31/01/2008 Occupation: Accountant Role: Secretary Nationality: British
    Fort, Alan James Bromley Status: Ceased Notified: 22/12/2005 Ceased: 31/01/2009 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Kindersley, Peter David Covent Garden, London Status: Ceased Notified: 22/12/2005 Ceased: 21/01/2025 Date of Birth: 07/1941 Occupation: Publisher And Farmer Role: Director Country of Residence: England Nationality: British
    Mackay, Calum Ronald London, England Status: Ceased Notified: 19/11/2014 Ceased: 19/09/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Williams, Robert Jonathan Covent Garden, London Status: Ceased Notified: 10/03/2022 Ceased: 16/11/2023 Date of Birth: 04/1974 Occupation: Chief Digital Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB NYR Organic Limited Status: Active Notified: 06/04/2016 Companies House Number: 07020718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Neals Yard Organic Limited Status: Active Notified: 06/04/2016 Companies House Number: 07020268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors