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Jméno	Hopkins Concrete Limited
Adresa	Tythings Commercial Centre Southgate Road Wincanton Somerset BA9 9EJ
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.	15. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	17. prosinec 2018
Company Register Address	Ground Floor T3 Trinity Park Birmingham B37 7ES
Company No.	01779181 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	23630 Manufacture of ready-mixed concrete
Company Register Status	active
Previous Names	Hopkins Building Contractors 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
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Persons with Significant Control (2)

Source: Companies House

GB Tarmac Trading Limited Status: Active Notified: 20/09/2018 Companies House Number: 00453791 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hopkins, William Ian Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2018 Date of Birth: 01/1949 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Significant influence or control

Officers (6)

Source: Companies House

Cecil, David Wolverhampton, United Kingdom Status: Active Notified: 31/03/2024 Occupation: Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: British

Grey, Simon James Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Adam James Lawrence Hill, Wincanton, Somerset, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 02/1972 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Tarmac Secretaries (uk) Limited, Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 13/04/2018 Role: Secretary Nationality: British

Jackson, Philip Charles Bickenhill Lane, Birmingham, United Kingdom Status: Ceased Notified: 21/11/2022 Ceased: 14/09/2023 Date of Birth: 07/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Pippard, Angela Bickenhill Lane, Birmingham, United Kingdom Status: Ceased Notified: 14/09/2023 Ceased: 31/03/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Hopkins Concrete Limited

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Persons with Significant Control (2)

Officers (6)