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Jméno	Hilditch Group Limited
Adresa	Gloucester Road Industrial Malmesbury SN16 9JT
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.	13. říjen 2019
Company No.	05686532 Show on Companies House
Accounts	audited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	38210 Treatment and disposal of non-hazardous waste
Company Register Status	active
Sector (SIC)	38220 Treatment and disposal of hazardous waste 74909 Other professional, scientific and technical activities n.e.c.
Previous Names	Hilditch Medical 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
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Persons with Significant Control (3)

Source: Companies House

GB Hilditch Holdings Limited Status: Active Notified: 12/06/2017 Companies House Number: 10404142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hilditch, Michael Graham Status: Ceased Notified: 24/01/2017 Ceased: 12/06/2017 Date of Birth: 11/1959 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Hilditch, Nicola Status: Ceased Notified: 24/01/2017 Ceased: 12/06/2017 Date of Birth: 11/1960 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Beaman, Richard Graham Malmesbury, Wiltshire Status: Active Notified: 10/01/2022 Date of Birth: 05/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hilditch, Michael Graham Malmesbury, Wiltshire Status: Active Notified: 24/01/2006 Date of Birth: 11/1959 Occupation: Director Role: Secretary Country of Residence: United Kingdom ( England ) (gb-Eng) Nationality: British

Hilditch, Michael Graham Malmesbury, Wiltshire Status: Active Notified: 24/01/2006 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hilditch, Nicola Malmesbury, Wiltshire Status: Active Notified: 24/01/2006 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Levinson, Ashley Philip Malmesbury Status: Active Notified: 04/09/2019 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tait, Nicholas Charles Julian Malmesbury Status: Ceased Notified: 21/06/2021 Ceased: 30/04/2024 Date of Birth: 04/1970 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB Supply Lines Limited Status: Active Notified: 06/04/2016 Companies House Number: 04296081 Nature of Control