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Jméno	Motorpoint Group PLC
Adresa	Champion House (Formerly Salisbury House) Stephensons Way Chaddesden Derby DE21 6LY
VAT ID (DIČ)	no VAT ID available
Company No.	10119755 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	45112 Sale of used cars and light motor vehicles
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (9)

Source: Companies House

Carpenter, Mark Gwilym Chaddesden, Derby, England Status: Active Notified: 12/04/2016 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Adele Chaddesden, Derby, England Status: Active Notified: 06/03/2020 Date of Birth: 09/1971 Occupation: Marketing/business Consultant Role: Director Country of Residence: England Nationality: Irish

Mansfield, Keith John Chaddesden, Derby, England Status: Active Notified: 20/05/2020 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcnamara, Mary Jane Chaddesden, Derby, England Status: Active Notified: 13/05/2016 Date of Birth: 08/1960 Occupation: None Role: Director Country of Residence: England Nationality: British

Morgan, Thomas Christopher Chaddesden, Derby, England Status: Active Notified: 11/01/2021 Date of Birth: 10/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Morgan, Thomas Christopher Chaddesden, Derby, England Status: Active Notified: 27/02/2021 Role: Secretary

Walden, John Carl Chaddesden, Derby, England Status: Active Notified: 10/01/2022 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Gilmour, James Edward West Meadows Industrial Estate, Derby, United Kingdom Status: Ceased Notified: 12/04/2016 Ceased: 24/08/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weller, Stephen Andrew West Meadows Industrial Estate, Derby, United Kingdom Status: Ceased Notified: 13/05/2016 Ceased: 10/10/2019 Occupation: United Kingdom Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Motorpoint LTD Status: Active Notified: 09/05/2016 Companies House Number: 03482801 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm