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Name	Proper Nutty Limited
Address	Units N&P Shaw Park Silver Street Huddersfield HD5 9AF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	11 December 2022
Company Register Address	Weston Centre Huddersfield W1K 4QY
Company No.	08541504 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	10890 - Manufacture of other food products n.e.c.
Company Register Status	active
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

This data is incorrect?
Sources: 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 British Sugar Plc Status: Active Notified: 22/02/2017 Companies House Number: 00315158 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Franklin, Kathryn Status: Ceased Notified: 22/02/2017 Ceased: 08/06/2022 Date of Birth: 08/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Franklin, Stuart Status: Ceased Notified: 22/02/2017 Ceased: 08/06/2022 Date of Birth: 05/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Beard, Timothy Mark Lynchwood Business Park, Peterborough, United Kingdom Status: Active Notified: 19/01/2022 Date of Birth: 05/1974 Occupation: Sourcing And Supply Director Role: Director Country of Residence: England Nationality: British

Wiles, Leah London, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Brewis, Martin John Lynch Wood Business Park, Peterborough Status: Ceased Notified: 22/02/2017 Ceased: 20/12/2023 Date of Birth: 02/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Towers, Chris Lynchwood Business Park, Peterborough, United Kingdom Status: Ceased Notified: 14/02/2020 Ceased: 23/01/2022 Occupation: Director, None Role: Director Country of Residence: England Nationality: British

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Proper Nutty Limited

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Persons with Significant Control (3)

Officers (4)