Yeo Valley Farms (production) Limited BLAGDON


Yeo Valley Farms (production) started in year 1976 as Private Limited Company with registration number 01283809. The Yeo Valley Farms (production) company has been functioning successfully for 48 years now and its status is active. The firm's office is based in Blagdon at Yeo Valley Hq. Postal code: BS40 7YE.

At the moment there are 2 directors in the the company, namely Fay C. and Robert S.. In addition one secretary - Sophie W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Yeo Valley Farms (production) Limited Address / Contact

Office Address Yeo Valley Hq
Office Address2 Rhodyate
Town Blagdon
Post code BS40 7YE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01283809
Date of Incorporation Thu, 28th Oct 1976
Industry Manufacture of ice cream
Industry Liquid milk and cream production
End of financial Year 31st May
Company age 48 years old
Account next due date Thu, 29th Feb 2024 (61 days after)
Account last made up date Sun, 29th May 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Fay C.

Position: Director

Appointed: 03 June 2019

Sophie W.

Position: Secretary

Appointed: 11 February 2019

Robert S.

Position: Director

Appointed: 01 June 2015

Timothy M.

Position: Director

Resigned: 01 November 2016

Adrian F.

Position: Director

Resigned: 31 May 2018

Graham K.

Position: Director

Appointed: 11 June 2004

Resigned: 31 May 2012

Karl T.

Position: Director

Appointed: 11 June 2004

Resigned: 02 July 2020

Adrian C.

Position: Director

Appointed: 11 June 2004

Resigned: 20 May 2019

Giles C.

Position: Director

Appointed: 11 June 2004

Resigned: 23 January 2009

Karl T.

Position: Secretary

Appointed: 29 April 2004

Resigned: 11 February 2019

Timothy M.

Position: Secretary

Appointed: 19 July 2000

Resigned: 29 April 2004

Gerard H.

Position: Director

Appointed: 19 July 2000

Resigned: 31 May 2018

Findlay D.

Position: Secretary

Appointed: 01 April 1999

Resigned: 19 July 2000

Sean P.

Position: Director

Appointed: 01 June 1998

Resigned: 28 February 2015

Richard J.

Position: Director

Appointed: 01 June 1998

Resigned: 30 November 2008

Amanda H.

Position: Director

Appointed: 15 June 1993

Resigned: 28 May 1995

Sarah W.

Position: Director

Appointed: 15 June 1993

Resigned: 28 May 1995

Peter M.

Position: Director

Appointed: 21 December 1990

Resigned: 05 July 1996

Juliet P.

Position: Director

Appointed: 21 December 1990

Resigned: 19 July 2000

Keith W.

Position: Director

Appointed: 21 December 1990

Resigned: 01 May 2008

Mary M.

Position: Director

Appointed: 21 December 1990

Resigned: 28 May 1995

Dennis M.

Position: Secretary

Appointed: 21 December 1990

Resigned: 01 April 1999

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Yeo Valley Production Limited from Bristol, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Yeo Valley Farms Limited that entered Bristol, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Yeo Valley Group Ltd, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Yeo Valley Production Limited

Yvhq Rhodyate, Blagdon, Bristol, BS40 7YE, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11953575
Notified on 31 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Yeo Valley Farms Limited

Yvhq Rhodyate, Blagdon, Bristol, BS40 7YE, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11897141
Notified on 30 May 2019
Ceased on 31 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Yeo Valley Group Ltd

Yvhq Rhodyate, Blagdon, Bristol, BS40 7YE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 05041399
Notified on 6 April 2016
Ceased on 30 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-05-28
filed on: 12th, January 2024
Free Download (34 pages)

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