COCKED HAT FARM FOODS LIMITED

Company number 01123098

1 active person with significant control / 0 active statements

Mr Keith Burgess (Active)

• Correspondence address: 38a, Kirkgate, Ripon, North Yorkshire, United Kingdom, HG4 1PB
• Notified on: 14 February 2019
• Date of birth: February 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr William Humphrey Moore (Ceased)

• Correspondence address: 18 First Avenue, Bardsey, Leeds, England, LS17 9BE
• Notified on: 6 April 2016
• Ceased on: 14 February 2019
• Date of birth: May 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Edward Andrew Moore (Ceased)

• Correspondence address: 3 Crescent Parade, Ripon, North Yorkshire, England, HG4 2JE
• Notified on: 6 April 2016
• Ceased on: 14 February 2019
• Date of birth: August 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%