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Yeo Valley Production Limited
11953575
active
Private Limited Company
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
YVHQ, BLAGDON, BS40 7YE
Incorporated 18/04/2019
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mrs Sophie Alexandra Wells
secretary · Since 18/04/2019
Mr Timothy William Tripp Mead
director · Since 18/04/2019
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 23 other boards
Mr Thomas Charles Alexanderson Wright
director · Since 18/04/2019
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 22 other boards
Dr Fay Margaret Cooke
director · Since 03/06/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 43
Also on 9 other boards
Mr Robert Edward Sexton
director · Since 03/06/2019
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 9 other boards
Persons with Significant Control
Holt Trustees Limited
50–75% shares
50–75% votes
Appoint directors
Yvhq, Rhodyate, Blagdon, BS40 7YE
Reg: 16011926 · Companies House · Limited By Shares
Notified 25/03/2026
Former PSCs
Mr Timothy William Tripp Mead
Ceased 25/03/2026
Charges5 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 07/03/2025Registered 07/03/2025
Charge
outstanding
HSBC INVOICE FINANCE (UK) LIMITED
Created 24/02/2023Registered 28/02/2023
Charge
outstanding
HSBC UK BANK PLC
Created 24/02/2023Registered 27/02/2023
Charge
outstanding
HSBC INVOICE FINANCE (UK) LIMITED
Created 24/02/2023Registered 27/02/2023
Charge
satisfied
LLOYDS BANK PLC
Created 31/03/2020Registered 02/04/2020Satisfied 27/02/2023
Charge
outstanding
YEO VALLEY GROUP LIMITED
Created 03/10/2019Registered 03/10/2019