All Information about:

Name	Planet Produce Limited
Address	Stoneford Lane Bretforton Evesham Worcs WR11 7GW
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	03657286 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB Provenance Partners Limited Status: Active Notified: 22/04/2016 Companies House Number: 07466378 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Jones, Andrew Jones Liverpool Innovation Park, Liverpool, United Kingdom Status: Active Notified: 22/04/2016 Date of Birth: 08/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Macklin, David John Liverpool Innovation Park, Liverpool, United Kingdom Status: Active Notified: 01/04/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Owen, Mark Christopher Liverpool Innovation Park, Liverpool, United Kingdom Status: Active Notified: 22/04/2016 Date of Birth: 10/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Owen, Mark Christopher Bury, England Status: Active Notified: 26/08/2016 Role: Secretary

Spyropoulos, Andrew Efstathios Liverpool Innovation Park, Liverpool, United Kingdom Status: Active Notified: 22/04/2016 Date of Birth: 04/1967 Occupation: Operations Director Role: Director Country of Residence: England Nationality: Irish

Punter, Denis Leslie Liverpool Innovation Park, Liverpool, United Kingdom Status: Ceased Notified: 22/04/2016 Ceased: 01/04/2025 Date of Birth: 12/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Planet Produce Limited

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Persons with Significant Control (1)

Officers (6)