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Jméno	The Denby Pottery Company Limited
Adresa	Denby Pottery Denby DE5 8NX
VAT ID (DIČ)	no VAT ID available
Company No.	06798163 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Hypermax 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: 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 (2)

Source: Companies House

GB Denby Group Limited Status: Active Notified: 10/09/2021 Companies House Number: 11482019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Denby Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2021 Companies House Number: 06760049 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Barton, Robert John Denby, Derbyshire Status: Active Notified: 16/02/2009 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Eaton, Richard Paul Denby, Derbyshire Status: Active Notified: 16/02/2009 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Emmott, Christopher William London, England Status: Active Notified: 12/02/2009 Date of Birth: 04/1977 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Lazell, Sebastian Denby, Derbyshire Status: Active Notified: 29/05/2015 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgowan, Paul Patrick London, England Status: Active Notified: 05/02/2009 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Irish

Companies Controlled by This Company (1)

British Ceramic Confederation LTD Status: Ceased Notified: 19/11/2019 Ceased: 31/03/2020 Companies House Number: 12322814 Nature of Control