All Information about:

Name	British Sugar PLC
Address	British Sugar Plc 1 Samson Place London Road Peterborough PE7 8QJ
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.	14 May 2016
Company Register Address	Weston Centre London W1K 4QY
Company No.	00315158 Show on Companies House
Accounts	full last accounts made up to 27 August 2022
Sector (SIC)	10810 - Manufacture of sugar
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

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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 (1)

Source: Companies House

GB Abf Investments Plc Status: Active Notified: 06/04/2016 Companies House Number: 00306672 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (8)

Source: Companies House

Cahill, Raymond Gerrard London, United Kingdom Status: Active Notified: 24/12/2020 Role: Secretary

Packer, Keith Richard 10 Grosvenor Street, London Status: Active Notified: 23/08/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Patel, Yagnesh 10 Grosvenor Street, London Status: Active Notified: 29/04/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Heath, Quintin Harvey London, United Kingdom Status: Ceased Notified: 24/10/2014 Ceased: 19/10/2023 Date of Birth: 09/1964 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

Kenward, Paul Robert London, United Kingdom Status: Ceased Notified: 11/03/2016 Ceased: 04/11/2023 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Moon, Stephen Derek Hawarden, Deeside, United Kingdom Status: Ceased Notified: 31/08/2010 Ceased: 07/04/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Noble, Charles London, United Kingdom Status: Ceased Notified: 03/10/2022 Ceased: 24/10/2023 Date of Birth: 06/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Willis, Jonathan Paul London, United Kingdom Status: Ceased Notified: 15/04/2020 Ceased: 30/04/2024 Date of Birth: 11/1971 Occupation: Finance & It Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

British Sugar PLC

VAT Registration Date

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (4)