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All Information about:
Name

National Milk Records Limited
Address
Greenways Business Park,
Fox Talbot House,
Chippenham, Wiltshire
SN15 1BN
VAT ID no VAT ID available
Company No. 03331929 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)01629 Support activities for animal production (other than farm animal boarding and care) n.e.c.
63110 - Data processing, hosting and related activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ab Agri Limited Status: Active Notified: 09/08/2023 Companies House Number: 00193800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Brown, Kelly Fox Talbot House,, Chippenham, Wiltshire Status: Active Notified: 09/08/2023 Date of Birth: 08/1983 Occupation: Group People & Performance Director Role: Director Country of Residence: England Nationality: British
    Frankcom, Mark Christopher Fox Talbot House,, Chippenham, Wiltshire Status: Active Notified: 16/01/2017 Date of Birth: 01/1967 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: English
    Gurvis, Scott Fox Talbot House,, Chippenham, Wiltshire Status: Active Notified: 09/08/2023 Date of Birth: 12/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: American
    Gurvis, Scott Michael Fox Talbot House,, Chippenham, Wiltshire Status: Active Notified: 09/08/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: American
    Nobre, José Jorge Fox Talbot House,, Chippenham, Wiltshire Status: Active Notified: 09/08/2023 Date of Birth: 11/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French
    Ward, Lisa Fox Talbot House,, Chippenham, Wiltshire Status: Active Notified: 21/06/2019 Role: Secretary
    Turner, Robin Barry Hingston Newbury Manor House, Newbury, Frome Status: Ceased Notified: 06/03/1997 Ceased: 27/10/2000 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Warne, Andrew John Church Lane, Chalton On Otmoor Status: Ceased Notified: 18/07/2002 Ceased: 29/02/2024 Date of Birth: 08/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB National Milk Records Trustee Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03384220 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Nordic Star LTD Status: Active Notified: 06/04/2016 Companies House Number: 03231923 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Nordic Star Limited Status: Active Notified: 06/04/2016 Companies House Number: 03231923 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Inimex Genetics Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2017 Companies House Number: 01315335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
    •