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Name	Deeside Cereals I Limited
Address	Unit 14 Fourth Avenue Deeside Industrial Park Deeside Flintshire CH5 2NR
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.	12 May 2016
Company Register Name	Deeside Cereals I LTD
Company Register Address	Weetabix Mills Deeside NN15 5JR
Company No.	01246878 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	10612 - Manufacture of grain mill products
Company Register Status	active
Previous Names	Dailycer UK Limited Deeside Cereals I Limited \| Deeside Cereals Deeside Cereals I Limited Deeside Cereals Dailycer Limited
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 (4)

Source: Companies House

GB Weetabix Limited Status: Active Notified: 01/12/2023 Companies House Number: 00267687 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mahajan And Family, Rakesh Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2019 Date of Birth: 06/1954 Nature of Control

Ownership of shares - 75% or more

Mahajan, Nalini Status: Ceased Notified: 07/12/2019 Ceased: 10/09/2021 Date of Birth: 01/1952 Nature of Control

Ownership of shares - 75% or more

GB Wellbeing Bidco Limited Status: Ceased Notified: 10/09/2021 Ceased: 01/12/2023 Companies House Number: 13419100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Abbott, Sally Jane Kettering, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Condon, Bruce Andrew Kettering, England Status: Active Notified: 01/12/2023 Occupation: Account/finance Manager Role: Director Country of Residence: England Nationality: British

Wilson, Helen Kettering, England Status: Active Notified: 01/02/2024 Role: Secretary

Faithfull, Simon Deeside Industrial Park, Deeside Status: Ceased Notified: 16/12/2021 Ceased: 06/06/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hebron, Nigel Patrick Deeside Industrial Park, Deeside Status: Ceased Notified: 01/06/2022 Ceased: 28/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martin, Richard William Thomas Kettering, England Status: Ceased Notified: 01/12/2023 Ceased: 31/01/2024 Role: Secretary

Pickles, Geoffrey Michael, Dr Church Preen, Church Stretton Status: Ceased Notified: 10/06/1996 Ceased: 31/05/2002 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tichbon, Peter Anthony Deeside Industrial Park, Deeside Status: Ceased Notified: 13/06/2023 Ceased: 01/12/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: Australian

Unsworth, Peter Dylan Deeside Industrial Park, Deeside Status: Ceased Notified: 10/09/2021 Ceased: 01/12/2023 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Deeside Cereals I DB Pension LTD Status: Active Notified: 06/04/2016 Companies House Number: 02999750 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Deeside Cereals I Limited

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Persons with Significant Control (4)

Officers (9)

Companies Controlled by This Company (1)