Yeo Valley Production Limited

Active11953575 Private limited company
Incorporated
18 April 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South West
Address
Yvhq
Rhodyate
Blagdon
BS40 7YE

Filing status

Accounts due
28 February 2027
Last accounts
1 June 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2021
British
Born December 1973 (52)
Director · Appointed 3 June 2019
British
Born July 1982 (44)
Director · Appointed 3 June 2019
British
Born April 1973 (53)
Wells, Sophie Alexandra
Secretary · Appointed 18 April 2019
Director · Appointed 18 April 2019
British
Born July 1963 (63)
Director · Appointed 18 April 2019
British
Born March 1983 (43)
Officer history (3 former)
25 March 2026
Resigned Honey, Amanda Mary Tripp as Director
25 March 2026
Resigned Warren, Sarah Jane Tripp as Director
1 June 2021
Appointed Flannigan, Sarah Elisabeth as Director
2 July 2020
Resigned Tucker, Karl John as Director
3 June 2019
Appointed Cooke, Fay Margaret, Dr as Director
3 June 2019
Appointed Sexton, Robert Edward as Director
3 June 2019
Appointed Tucker, Karl John as Director
31 May 2019
Appointed Honey, Amanda Mary Tripp as Director
31 May 2019
Appointed Warren, Sarah Jane Tripp as Director
18 April 2019
Appointed Wells, Sophie Alexandra as Secretary
18 April 2019
Appointed Mead, Timothy William Tripp as Director
18 April 2019

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16011926
Former controllers (1)
25 March 2026
Ceased Timothy William Tripp Mead — Owns 50–75% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Yeo Valley Farms Limited Holds 75–100% of voting rights
Yeo Valley Production Limited This company Owns 50–75% of shares
Epicurean Dairy (UK) IP Limited Owns 75–100% of shares
Tideford Organic Foods Limited Owns 75–100% of shares
Yeo Valley Farms (Production) Limited Owns 75–100% of shares
Epicurean Dairy (UK) Limited Owns 75–100% of shares
Yeo Valley Fruit Limited Owns 75–100% of shares
Yeo Valley Trustee Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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