The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Cooke, Fay Margaret, Dr
    Chartered Accountant born in July 1982
    Individual (12 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Wells, Sophie Alexandra
    Individual (21 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Sexton, Robert Edward
    Finance Director born in April 1973
    Individual (10 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Yvhq, Rhodyate, Blagdon, Bristol, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2019-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Tucker, Karl John
    Director born in February 1968
    Individual (13 offsprings)
    Officer
    2004-06-11 ~ 2020-07-02
    OF - Director → CIF 0
    Tucker, Karl John
    Director
    Individual (13 offsprings)
    Officer
    2004-04-29 ~ 2019-02-11
    OF - Secretary → CIF 0
  • 2
    Fenton, Adrian John
    Chief Engineer born in December 1959
    Individual (1 offspring)
    Officer
    ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Moore, Dennis Frederick John
    Individual
    Officer
    ~ 1999-04-01
    OF - Secretary → CIF 0
  • 4
    Cull, Giles Benedict
    Director born in August 1966
    Individual
    Officer
    2004-06-11 ~ 2009-01-23
    OF - Director → CIF 0
  • 5
    Carne, Adrian Jarrad
    Director born in August 1966
    Individual (8 offsprings)
    Officer
    2004-06-11 ~ 2019-05-20
    OF - Director → CIF 0
  • 6
    Page, Sean Patrick
    Production Director born in October 1962
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 7
    Mead, Mary Veronica
    Director born in May 1938
    Individual (1 offspring)
    Officer
    ~ 1995-05-28
    OF - Director → CIF 0
  • 8
    Mead, Timothy William Tripp
    Director/Chairman born in July 1963
    Individual (15 offsprings)
    Officer
    ~ 2016-11-01
    OF - Director → CIF 0
    Mead, Timothy William Tripp
    Director
    Individual (15 offsprings)
    Officer
    2000-07-19 ~ 2004-04-29
    OF - Secretary → CIF 0
  • 9
    Jones, Richard Hugh Lougher
    Operations Director born in January 1959
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 10
    Keating, Graham
    Director born in March 1964
    Individual
    Officer
    2004-06-11 ~ 2012-05-31
    OF - Director → CIF 0
  • 11
    Watts, Keith John
    Director born in September 1946
    Individual
    Officer
    ~ 2008-05-01
    OF - Director → CIF 0
  • 12
    Mayor, Sarah Jane Tripp
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    ~ 1995-05-28
    OF - Director → CIF 0
  • 13
    Dawson, Findlay John
    Individual
    Officer
    1999-04-01 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 14
    Morehead, Peter
    Production Director born in September 1961
    Individual (2 offsprings)
    Officer
    ~ 1996-07-05
    OF - Director → CIF 0
  • 15
    Pimblett, Juliet
    Director born in March 1934
    Individual (1 offspring)
    Officer
    ~ 2000-07-19
    OF - Director → CIF 0
  • 16
    Hayes, Gerard Timothy
    Director born in June 1960
    Individual
    Officer
    2000-07-19 ~ 2018-05-31
    OF - Director → CIF 0
  • 17
    Honey, Amanda Mary Tripp
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    ~ 1995-05-28
    OF - Director → CIF 0
  • 18
    YEO VALLEY LIMITED - now
    YEO VALLEY 2019 LIMITED - 2019-03-28
    Yvhq, Rhodyate, Blagdon, Bristol, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2019-05-30 ~ 2019-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    YEO VALLEY SERVICES LIMITED - now
    YEO VALLEY LIMITED - 2022-04-25
    YEO VALLEY GROUP LIMITED - 2020-04-21
    QUAYSHELFCO 1069 LIMITED - 2004-04-21
    Yvhq, Rhodyate, Blagdon, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    42,966,992 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ 2019-05-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

YEO VALLEY FARMS (PRODUCTION) LIMITED

Standard Industrial Classification
10511 - Liquid Milk And Cream Production
10519 - Manufacture Of Other Milk Products
10520 - Manufacture Of Ice Cream

Related profiles found in government register
  • YEO VALLEY FARMS (PRODUCTION) LIMITED
    Info
    Registered number 01283809
    Yeo Valley Hq, Rhodyate, Blagdon, Somerset BS40 7YE
    Private Limited Company incorporated on 1976-10-28 (48 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • YEO VALLEY FARMS (PRODUCTION) LTD
    S
    Registered number 1283809
    Yvhq, Rhodyate, Blagdon, Bristol, England, BS40 7YE
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2
    Private Limited Company in England And Wales Registery, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ITEMFINISH ENTERPRISES LIMITED - 1993-03-24
    Yvhq Rhodyate, Blagdon, Bristol, Somerset
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    THE YEO VALLEY ORGANIC COMPANY LTD. - 2007-04-04
    Yeo Valley Hq Rhodyate, Blagdon, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    QUAYSHELFCO 1071 LIMITED - 2004-04-14
    Yvhq Rhodyate, Blagdon, Bristol, Somerset
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    THE ORGANIC CHEESE COMPANY LIMITED - 2007-01-19
    Yvhq Rhodyate, Blagdon, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.