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Jméno	A E Yates Limited
Adresa	Cranfield Road Lostock Industrial Estate Lostock Bolton BL6 4SB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	10. květen 2016
Company No.	00415632 Show on Companies House
Accounts	group last accounts made up to 31. srpen 2022
Sector (SIC)	42110 Construction of roads and motorways 42130 Construction of bridges and tunnels 42210 Construction of utility projects for fluids 42990 Construction of other civil engineering projects n.e.c.
Company Register Status	active
Previous Names	A.E.Yates \| Limited
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 (3)

Source: Companies House

GB A E Yates (Eot) Limited Status: Active Notified: 26/02/2021 Companies House Number: 13134473 Nature of Control

Ownership of shares - 75% or more

GB A E Yates Employees Ownership Trust Status: Ceased Notified: 26/02/2021 Ceased: 26/02/2021 Companies House Number: 13134473 Nature of Control

Voting rights 75 to 100 percent as trust

Whitehead, John Crompton Status: Ceased Notified: 01/10/2016 Ceased: 26/02/2021 Date of Birth: 06/1945 Nature of Control

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

Officers (10)

Source: Companies House

Garner, John Lostock Ind Est, Lostock Bolton, Lancashire Status: Active Notified: 01/05/2023 Date of Birth: 02/1981 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: English

Harrison, Stephen John Lostock Ind Est, Lostock Bolton, Lancashire Status: Active Notified: 19/02/1991 Date of Birth: 06/1949 Occupation: Accountant/company Secretary Role: Director Country of Residence: England Nationality: English

Kilroy, Glen Derek Lostock Ind Est, Lostock Bolton, Lancashire Status: Active Notified: 01/08/1998 Date of Birth: 10/1957 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Lindley, Lisa Ann Lostock Ind Est, Lostock Bolton Status: Active Notified: 01/05/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English

Nield, Timothy Peter Lostock Ind Est, Lostock Bolton, Lancashire Status: Active Notified: 01/07/1999 Date of Birth: 06/1958 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Till, Sven James Antonio Lostock Ind Est, Lostock Bolton, Lancashire Status: Active Notified: 01/10/2022 Date of Birth: 09/1976 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: English

Tyler, Ian Arthur Lostock Ind Est, Lostock Bolton, Lancashire Status: Active Notified: 01/05/2023 Date of Birth: 01/1964 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: English

Whitehead, John Crompton Lostock Ind Est, Lostock Bolton, Lancashire Status: Active Notified: 19/02/1991 Date of Birth: 06/1945 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: English

Whitehead, Victoria Michelle Lostock Ind Est, Lostock Bolton, Lancashire Status: Active Notified: 18/01/2018 Date of Birth: 04/1971 Occupation: Group Solicitor And Hr Role: Director Country of Residence: United Kingdom Nationality: British

Leigh, Nicholas Edward Lostock Ind Est, Lostock Bolton Status: Ceased Notified: 01/09/2023 Ceased: 08/03/2024 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (1)

GB Construction Supplies (Adlington) Limited Status: Active Notified: 16/10/2016 Companies House Number: 01419519 Nature of Control