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Jméno	Binnies UK Limited
Adresa	Redcentral 60 High Street Redhill RH1 1SH
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.	5. duben 2021
Company Register Address	Spring Lodge, 172 Chester Road Helsby WA6 0AR
Company No.	03163649 Show on Companies House
Accounts	full last accounts made up to 3. duben 2022
Sector (SIC)	42910 Construction of water projects 71121 Engineering design activities for industrial process and production 71122 Engineering related scientific and technical consulting activities 74901 Environmental consulting activities
Company Register Status	active
Previous Names	Black & Veatch Limited Black & Veatch Contracting 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
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Persons with Significant Control (1)

Source: Companies House

GB Binnie & Partners Limited Status: Active Notified: 15/01/2021 Companies House Number: 12999342 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Aitken, David Scott Macdonald Helsby, Cheshire, United Kingdom Status: Active Notified: 09/04/2014 Date of Birth: 11/1966 Occupation: Civil Engineer Role: Director Country of Residence: Scotland Nationality: British

Draper, Abigail Sarah Helsby, United Kingdom Status: Active Notified: 15/01/2021 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Sally Helsby, Cheshire, United Kingdom Status: Active Notified: 15/01/2021 Role: Secretary

Fairfax, Matthew William Helsby, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Joyce, Robert Allan Helsby, Cheshire, United Kingdom Status: Active Notified: 01/11/2015 Date of Birth: 10/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Rowe, Thomas James Wharton Helsby, United Kingdom Status: Active Notified: 15/01/2021 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ryder, Alasdair Alan Helsby, United Kingdom Status: Active Notified: 15/01/2021 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Young, Gary Donald Helsby, Cheshire, United Kingdom Status: Active Notified: 15/01/2021 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, Ian Michael Helsby, United Kingdom Status: Ceased Notified: 17/01/2014 Ceased: 31/08/2023 Date of Birth: 02/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GBV JV Limited Status: Active Notified: 06/04/2016 Companies House Number: 08584398 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%

GB Watermark (Yorkshire) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05090494 Nature of Control