All Information about:

Name	Cygnet Foods Limited
Address	Parklands Court 24 Parklands Birmingham B45 9PZ
VAT ID	no VAT ID available
Company No.	03038116 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	10850 - Manufacture of prepared meals and dishes
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: 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 Cygnet Foods Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07314347 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

Compass Secretaries Limited, Chertsey, Surrey, England Status: Active Notified: 01/09/2011 Role: Secretary Nationality: British

Lea, Jodi Birmingham Great Park, Rubery, United Kingdom Status: Active Notified: 31/07/2021 Date of Birth: 04/1982 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Robin Ronald Birmingham Status: Active Notified: 19/05/2022 Date of Birth: 04/1967 Occupation: Uk & Ireland Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharpe, Gareth Jonathan Birmingham Great Park, Rubery, Birmingham, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Webster, Mark John Birmingham, West Midlands, England Status: Active Notified: 01/09/2011 Date of Birth: 05/1972 Occupation: None Role: Director Country of Residence: England Nationality: British

Sergeant, Sarah Jane Birmingham Great Park, Rubery, United Kingdom Status: Ceased Notified: 01/12/2019 Ceased: 31/07/2021 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Cygnet Foods Limited

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Persons with Significant Control (1)

Officers (6)