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Name	Volac International LTD
Address	Volac House 50 Fishers Lane Orwell Royston SG8 5QX
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.	5 December 2020
Company Register Name	Volac International Limited
Company No.	02576295 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	10519 - Operation of dairies and cheese making 10910 - Manufacture of prepared feeds for farm animals
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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Officers (11)

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Frampton, Paul Orwell, Royston, Hertfordshire Status: Active Notified: 08/02/2019 Date of Birth: 10/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mcbride, William Struan Orwell, Royston, Hertfordshire Status: Active Notified: 01/09/2010 Date of Birth: 03/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Neville, David Christopher Orwell, Royston, Hertfordshire Status: Active Notified: 18/07/2001 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Neville, James Robert Orwell, Royston, Hertfordshire Status: Active Notified: 01/11/1996 Date of Birth: 11/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Neville, Mark Richard Orwell, Royston, Hertfordshire Status: Active Notified: 29/05/2012 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Christopher Gareth Joseph Orwell, Royston, Hertfordshire Status: Active Notified: 03/01/2017 Date of Birth: 10/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Richards, Christopher Gareth Joseph, Dr Orwell, Royston Status: Active Notified: 03/01/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rippon, Alexander William Orwell, Royston, Hertfordshire Status: Active Notified: 01/08/2017 Role: Secretary

Stone, Garyth Christopher Orwell, Royston, Hertfordshire Status: Active Notified: 01/09/2010 Date of Birth: 03/1977 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Chapman, David Neville Siegfried Orwell, Royston Status: Ceased Notified: 09/07/2008 Ceased: 23/05/2014 Occupation: Systems Role: Director Country of Residence: England Nationality: British

Winchester, Christopher John Rickinghall Road, Gislingham Status: Ceased Notified: 01/11/1996 Ceased: 18/07/2001 Occupation: Salesdirector Role: Director Country of Residence: England Nationality: English

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Volac International LTD

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (10)