All Information about:

Name	D G Payne Limited
Address	Moorwell Road Industrial Estate Bottesford Scunthorpe South Humberside DN17 2SY
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.	10 May 2016
Company Register Name	D.G. Payne Limited
Company Register Address	Parklands Court 24 Parklands Scunthorpe B45 9PZ
Company No.	00978024 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	56290 - Other food service activities
Company Register Status	active
Previous Names	D G Payne Limited \| Vending Enterprises
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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Companies Controlled by This Company
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Persons with Significant Control (7)

Source: Companies House

GB Compass Group, Uk And Ireland Limited Status: Active Notified: 28/02/2025 Companies House Number: 02272248 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Binns, Andrew Geoffrey Status: Ceased Notified: 02/12/2024 Ceased: 28/02/2025 Date of Birth: 09/1965 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Binns, Deborah Anne Status: Ceased Notified: 02/12/2024 Ceased: 28/02/2025 Date of Birth: 11/1962 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Payne, Donald Gordon Status: Ceased Notified: 02/12/2024 Ceased: 28/02/2025 Date of Birth: 06/1936 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Significant influence or control as trust

Payne, Donald Gordon Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2021 Date of Birth: 06/1936 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Payne, Maureen Status: Ceased Notified: 02/12/2024 Ceased: 28/02/2025 Date of Birth: 08/1936 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Significant influence or control as trust

Payne, Maureen Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2021 Date of Birth: 08/1936 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (10)

Source: Companies House

Atkins, Karl James Birmingham Great Park, Rubery, Birmingham, England Status: Active Notified: 28/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Compass Secretaries Limited Guildford Street, Chertsey, England, KT16 9BQ Status: Active Notified: 28/02/2025 Role: Corporate-Secretary Companies House Number: 04084587

Lea, Jodi Birmingham Great Park, Rubery, Birmingham, England Status: Active Notified: 28/02/2025 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Robin Ronald Birmingham Great Park, Rubery, Birmingham, England Status: Active Notified: 28/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sharpe, Gareth Jonathan Birmingham Great Park, Rubery, Birmingham, England Status: Active Notified: 28/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Binns, Andrew Geoffrey Birmingham Great Park, Rubery, Birmingham, England Status: Ceased Notified: 01/07/2000 Ceased: 28/02/2025 Date of Birth: 09/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Binns, Deborah Birmingham Great Park, Rubery, Birmingham, England Status: Ceased Notified: 01/07/2000 Ceased: 28/02/2025 Date of Birth: 11/1962 Occupation: Administration Manager Role: Director Country of Residence: England Nationality: British

Payne, Donald Gordon Birmingham Great Park, Rubery, Birmingham, England Status: Ceased Notified: 20/05/1992 Ceased: 28/02/2025 Date of Birth: 06/1936 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Payne, Maureen Birmingham Great Park, Rubery, Birmingham, England Status: Ceased Notified: 20/05/1992 Ceased: 28/02/2025 Date of Birth: 08/1936 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Payne, Maureen Moorwell Road Industrial Estate, Scunthorpe Status: Ceased Ceased: 28/02/2025 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Ceemor Vending Limited Status: Active Notified: 01/06/2016 Companies House Number: 00927540 Nature of Control

Ownership of shares - 75% or more

All Information about:

D G Payne Limited

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Persons with Significant Control (7)

Officers (10)

Companies Controlled by This Company (1)