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Jméno	Wheeldon Brothers Limited
Adresa	Wheeldon House Prime Park Way Derby DE1 3QB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	02441153 Show on Companies House
Accounts	full last accounts made up to 30. červen 2022
Sector (SIC)	41100 Development of building projects 41201 Construction of commercial buildings 68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Parkin, Edward Peter Status: Active Notified: 07/10/2024 Date of Birth: 06/1976 Nature of Control

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

Parkin, James Henry Status: Active Notified: 07/10/2024 Date of Birth: 02/1974 Nature of Control

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

Powell, Emily Status: Active Notified: 07/10/2024 Date of Birth: 03/1982 Nature of Control

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

Parkin, Peter Wheeldon Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2024 Date of Birth: 05/1946 Nature of Control

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

Officers (4)

Source: Companies House

Brookes, David Prime Park Way, Derby, Derbyshire, England Status: Active Notified: 21/06/2006 Date of Birth: 06/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Farrell, Ian Prime Park Way, Derby, Derbyshire Status: Active Notified: 01/07/2021 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Parkin, Edward Peter Prime Park Way, Derby, Derbyshire, England Status: Active Notified: 17/06/1998 Date of Birth: 06/1976 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Parkin, James Henry Prime Park Way, Derby, Derbyshire, England Status: Active Notified: 17/06/1998 Date of Birth: 02/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Belper Lane Management Company LTD Status: Active Notified: 27/07/2021 Companies House Number: 13532862 Nature of Control