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Name	Waldersey Farms Limited
Address	Waldersey Farms Ltd Lynn Road Southery Doenham Market PE38 0HT
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 VAT-Checker 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 No.	01483650 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	01110 Growing of cereals (except rice), leguminous crops and oil seeds
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 (2)

Source: Companies House

GB Rlam Natural Capital General Partner Limited Status: Active Notified: 26/01/2024 Companies House Number: 15322700 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB South Yorkshire Pensions Authority Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2024 Companies House Number: Lp012412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Gardner, David Andrew Southery, Downham Market, Norfolk, United Kingdom Status: Active Notified: 01/09/2013 Date of Birth: 11/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Gladwin, Pamela Mary Southery, Downham Market, Norfolk, United Kingdom Status: Active Notified: 01/01/2014 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hall, Mark David Downham Market, United Kingdom Status: Active Notified: 02/09/2024 Role: Secretary

Hall, Mark David Downham Market, United Kingdom Status: Active Notified: 02/09/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hattersley, John Nicholas Southery, Downham Market, Norfolk, United Kingdom Status: Active Notified: 01/04/1998 Date of Birth: 01/1954 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Porter, Cedric William Southery, Downham Market, Norfolk, United Kingdom Status: Active Notified: 01/12/2014 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ridley, William Forde Lynn Road Southery, Downham Market Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Stephen Tom Southery, Downham Market, Norfolk, United Kingdom Status: Active Notified: 01/04/2009 Date of Birth: 02/1959 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Kerr, Alastair John Downham Market, United Kingdom Status: Ceased Notified: 01/03/2015 Ceased: 02/09/2024 Date of Birth: 01/1973 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Kerr, Alastair John Downham Market, United Kingdom Status: Ceased Notified: 31/03/2021 Ceased: 02/09/2024 Role: Secretary

Loxton, Robert Brian Southery, Downham Market, United Kingdom Status: Ceased Notified: 01/07/1992 Ceased: 31/03/2023 Occupation: Farm Consultant Role: Director Country of Residence: England Nationality: British

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Waldersey Farms Limited

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Persons with Significant Control (2)

Officers (11)