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Name	Fischer Farms LTD
Address	Unit 1 Threshing Barn Blakenhall Park Bar Lane Barton Under Needw DE13 8AJ
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 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.	3 May 2023
Company No.	10499190 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	01130 Growing of vegetables and melons, roots and tubers
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Gresham House (Nominees) Limited Status: Active Notified: 07/11/2019 Companies House Number: 11007108 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Fischer, Tristan Gordon Alexander Status: Ceased Notified: 28/11/2016 Ceased: 21/12/2020 Date of Birth: 03/1975 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%

Fischer, Tristan Gordon Alexander Status: Ceased Notified: 06/02/2018 Ceased: 21/12/2020 Date of Birth: 03/1975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (9)

Source: Companies House

Adcock, Simon Mark Peter Barton Under Needwood,, Burton-On-Trent,, United Kingdom Status: Active Notified: 21/05/2024 Occupation: Head Of Portfolio & Co-Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Bachmann, Peter George Ka-Yin Barton Under Needwood,, Burton-On-Trent,, United Kingdom Status: Active Notified: 18/03/2021 Date of Birth: 03/1977 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Fischer, Tristan Gordon Alexander Barton Under Needwood,, Burton-On-Trent,, United Kingdom Status: Active Notified: 28/11/2016 Date of Birth: 03/1975 Occupation: Renewable Energy Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Jones, David Wyndham Barton Under Needwood,, Burton-On-Trent,, United Kingdom Status: Active Notified: 24/01/2018 Date of Birth: 01/1964 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Kirke, Christopher John Barton Under Needwood,, Burton-On-Trent,, United Kingdom Status: Active Notified: 02/09/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Langaker, Erik Barton Under Needwood,, Burton-On-Trent,, United Kingdom Status: Active Notified: 03/03/2025 Occupation: Industrial Investor Role: Director Country of Residence: Portugal Nationality: Norwegian

Stapleton, John Barton Under Needwood,, Burton-On-Trent,, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 10/1964 Occupation: Entrepreneur Role: Director Country of Residence: Germany Nationality: Irish

Walker, Diane Susan Barton Under Needwood,, Burton-On-Trent,, United Kingdom Status: Active Notified: 03/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simpson, James Fraser Hamilton High Wycombe, United Kingdom Status: Ceased Notified: 04/07/2017 Ceased: 21/05/2024 Date of Birth: 10/1968 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

Bavaro Group UK Limited Status: Active Notified: 16/12/2022 Companies House Number: 06738896 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fischer Farms 1 LTD Status: Active Notified: 25/05/2018 Companies House Number: 11382903 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Fischer Farms 2 LTD Status: Active Notified: 22/03/2022 Companies House Number: 12063498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fischer Farms Consulting LTD Status: Active Notified: 20/11/2018 Companies House Number: 11687291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fischer Farms Technology LTD Status: Active Notified: 12/06/2024 Companies House Number: 15775071 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fischer Farms Holdco Limited Status: Ceased Notified: 12/11/2018 Ceased: 12/11/2018 Companies House Number: 11671608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Fischer Farms LTD

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Persons with Significant Control (3)

Officers (9)

Companies Controlled by This Company (6)