VENCOMATIC POULTRY UK LIMITED

Company number 07803669

1 active person with significant control / 0 active statements

Mrs Lotte Johanna Franciscus Van De Ven (Active)

• Correspondence address: Avian House, Thirsk Industrial Park, York Road, Thirsk, England, YO7 3BX
• Notified on: 16 June 2022
• Date of birth: March 1980
• Nationality: Dutch
• Country of residence: Netherlands
• 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

Van De Ven Beheer B.V. (Ceased)

• Correspondence address: 15 Burg Ottenhoffstraat, Groesbeek, Netherlands, 6561CL
• Notified on: 16 June 2022
• Ceased on: 16 June 2022
• Governing law: Netherlands
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies (Netherlands)
• Registration number: 09187835
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more

Dr Leon Roger Furlong (Ceased)

• Correspondence address: Clint Mill, Cornmarket, Penrith, United Kingdom, CA11 7HW
• Notified on: 6 April 2016
• Ceased on: 16 June 2022
• Date of birth: January 1956
• 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

Statement (Withdrawn)

• Notified on: 16 June 2022
• Withdrawn on: 16 June 2022