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Jméno	Nationwide Precast Concrete Limited
Adresa	Unit 6 Martells Quarry Slough Lane Ardleigh Colchester Essex CO7 7RU
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.	22. únor 2021
Company No.	13063064 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	23610 Manufacture of concrete products for construction purposes
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: 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
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Persons with Significant Control (4)

Source: Companies House

GB Jardine Family Holdings Limited Status: Active Notified: 16/11/2023 Companies House Number: 15225484 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Edwards, Douglas Status: Ceased Notified: 04/12/2020 Ceased: 16/11/2023 Date of Birth: 11/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Edwards, James Status: Ceased Notified: 04/12/2020 Ceased: 16/11/2023 Date of Birth: 05/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Jardine, Mark Hamilton Status: Ceased Notified: 01/01/2021 Ceased: 16/11/2023 Date of Birth: 05/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Jardine, John Charles Ardleigh, Colchester, United Kingdom Status: Active Notified: 16/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jardine, Mark Hamilton Ardleigh, Colchester, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 05/1963 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Douglas Ardleigh, Colchester, United Kingdom Status: Ceased Notified: 04/12/2020 Ceased: 16/11/2023 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Edwards, James Ardleigh, Colchester, United Kingdom Status: Ceased Notified: 04/12/2020 Ceased: 16/11/2023 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Hamilton Products Limited Status: Active Notified: 22/12/2021 Companies House Number: 11940739 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Nationwide Precast Concrete Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)