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Name	J H Plowright LTD
Address	Manor Farm Ratcliffe On Soar Nottingham NG11 0EB
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	17 January 2019
Company Register Name	J.H. Plowright Limited
Company Register Address	3 Castlegate Grantham NG31 6SF
Company No.	00563687 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5 April 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

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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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Persons with Significant Control (3)

Source: Companies House

Holmes, Robert Hayward Status: Active Notified: 06/04/2016 Date of Birth: 01/1945 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Plowright, John Robert Status: Active Notified: 06/04/2016 Date of Birth: 11/1950 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Wells, John Brian Status: Active Notified: 06/04/2016 Date of Birth: 04/1939 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (3)

Source: Companies House

Holmes, Robert Hayward Grantham, Lincolnshire, England Status: Active Notified: 11/04/2011 Date of Birth: 01/1945 Occupation: Farm Manager Role: Director Country of Residence: United Kingdom Nationality: British

Wells, John Brian Grantham, Lincolnshire, England Status: Active Notified: 31/03/1991 Date of Birth: 04/1939 Occupation: Farmer & Corn Merchant Role: Director Country of Residence: England Nationality: British

Wells, John Brian Grantham, Lincolnshire, England Status: Active Notified: 11/04/2011 Role: Secretary

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J H Plowright LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)