Všechny informace o:

Jméno	GWP Group Limited
Adresa	Unit 20 Chelworth Park Industrial E Chelworth SN6 6HE
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.	7. prosinec 2020
Company Register Address	C/O Macfarlne Group Uk Limited Siskin Parkway East Coventry CV3 4PE
Company No.	05459368 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	21. květen 2005
Accounts	FULL next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	17219 - Manufacture of other paper and paperboard containers
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Gwp Holdings Limited Status: Active Notified: 29/07/2016 Companies House Number: 10208885 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Atkinson, Peter Duncan Middlemarch Business Park, Coventry, England Status: Active Notified: 26/02/2021 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cook, Ruth Purton, Swindon, Wiltshire Status: Active Notified: 21/05/2005 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gray, Ivor Middlemarch Business Park, Coventry, England Status: Active Notified: 26/02/2021 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Heskins, Ian Paul Lechlade, Gloucestershire Status: Active Notified: 30/06/2005 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Macdonald, James Graham Middlemarch Business Park, Coventry, England Status: Active Notified: 26/02/2021 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (3)

GB Corstat Containers Limited Status: Active Notified: 27/11/2016 Companies House Number: 02454197 Nature of Control

Ownership of shares - 75% or more

GB Eastman Packaging Limited Status: Active Notified: 06/04/2016 Companies House Number: 03837450 Nature of Control

Ownership of shares - 75% or more

GB The Great Western Packaging CO. Limited Status: Active Notified: 22/12/2016 Companies House Number: 02455095 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

GWP Group Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)