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Nom	Windsor Creameries Manufacturing Limited
Adresse	Richmond House Leeming Bar Northallerton DL7 9UL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01648827 Show on Companies House
Statut de Société	Dissolved
Fondé	6 juillet 1982
Accounts	DORMANT last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 - Non-trading company
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 (3)

Source: Companies House

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Ownership of shares - 75% or more

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GB R&R Ice Cream Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control

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GB Richmond Shelf Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2018 Nature of Control

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Officers (4)

Source: Companies House

Elsworth, Ross Martin Leeming Bar, Northallerton, North Yorkshire Status: Active Notified: 22/04/2021 Date of Birth: 07/1982 Occupation: Head Of Sales Role: Director Country of Residence: United Kingdom Nationality: British

Fraine, Michael John Leeming Bar, Northallerton, North Yorkshire Status: Active Notified: 22/04/2021 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Slater, Richard Wardill Northallerton, North Yorkshire, England Status: Active Notified: 22/04/2021 Date of Birth: 12/1969 Occupation: Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: British

Van Antwerp, Brunhilde Northallerton, North Yorkshire, England Status: Active Notified: 22/04/2021 Date of Birth: 06/1985 Occupation: Head Of Marketing Uk Role: Director Country of Residence: United Kingdom Nationality: South African

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Windsor Creameries Manufacturing Limited

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Persons with Significant Control (3)

Officers (4)