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Jméno	Billericay Fertiliser Services LTD
Adresa	Quaintways Workhouse Lane South Woodham Ferrers Chelmsford CM3 8RD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Billericay Fertiliser Services Limited
Company No.	06911560 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	20150 Manufacture of fertilizers and nitrogen compounds
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Platt, David Status: Active Notified: 12/06/2023 Date of Birth: 01/1961 Nature of Control

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

Platt, Rosalind Julia Status: Active Notified: 01/05/2017 Date of Birth: 02/1962 Nature of Control

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

Officers (3)

Source: Companies House

Nichols, Simon Howard South Woodham Ferrers, Chelmsford, England Status: Active Notified: 10/12/2012 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Platt, David South Woodham Ferrers, Chelmsford, England Status: Active Notified: 26/04/2017 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Platt, Rosalind Julia South Woodham Ferrers, Chelmsford, Essex, United Kingdom Status: Active Notified: 20/05/2009 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Billericay Fertiliser Storage LTD Status: Active Notified: 13/02/2019 Companies House Number: 11825900 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Billericay Fuel Services LTD Status: Ceased Notified: 02/02/2018 Ceased: 31/05/2021 Companies House Number: 06911463 Nature of Control