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Name	Grundon Waste Food Products LTD
Address	Pylon Farm Newsears Green Lane Haefield Middesex UB9 6LX
VAT ID	Please note that this is a Branch VAT Number, you can find the main VAT number below!
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	18 March 2023
Company Register Name	Grundon Waste Food Products Limited
Company No.	00560190 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	06200 Extraction of natural gas
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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L J Grundon & Sons LTDStanford Bridge Farm, Station Road, Pluckley, Ashford, TN27 0RU

Persons with Significant Control (4)

Source: Companies House

Mcauley, Campbell Status: Active Notified: 20/12/2023 Date of Birth: 01/1977 Nature of Control

Significant influence or control

GB Uk Mgmt Ltd Status: Active Notified: 20/12/2023 Companies House Number: 09110174 Nature of Control

Ownership of shares - 75% or more

Mcauley, Anne Status: Ceased Notified: 23/07/2020 Ceased: 20/12/2023 Date of Birth: 04/1941 Nature of Control

Ownership of shares - 75% or more

Mcauley, Campbell John Fraser Status: Ceased Notified: 07/04/2016 Ceased: 08/03/2021 Date of Birth: 01/1977 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Mcauley, Campbell Harefield, Uxbridge, Middlesex, England Status: Active Notified: 09/07/2013 Role: Secretary Nationality: British

Mcauley, Campbell John Fraser Harefield, Middlesex Status: Active Notified: 22/09/2014 Date of Birth: 01/1977 Occupation: Business Manager Role: Director Country of Residence: England Nationality: Australian

Mcauley, Melissa Ann Harefield Status: Active Notified: 20/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian

Mcauley, Anne New Years Green Lane, Harefield Status: Ceased Notified: 29/10/1997 Ceased: 20/12/2023 Date of Birth: 04/1941 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: British

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Grundon Waste Food Products LTD

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Main Entry of the Branch VAT Number

Persons with Significant Control (4)

Officers (4)