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Nom	Corrboard UK Limited
Adresse	Waldo Way Normanby Enterprise Park Scunthorpe North Lincolnshire DN15 9GE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	11 mai 2016
Société Numéro de Registre	08745634 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	17211 - Fabrication de papier et carton ondulés et d'emballages en papier ou en carton
Statut de Société	active
Noms Précédents	WB901 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Perullo, John Richard Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2017 Date of Birth: 06/1970 Nature of Control

Significant influence or control

GB Vpk Group Nv Status: Ceased Notified: 28/09/2017 Ceased: 28/09/2017 Companies House Number: 00000400 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Anderson, Jeremy Mark Desborough, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 02/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Burgin, Robert Ian Scunthorpe, North Lincolnshire Status: Active Notified: 01/01/2022 Date of Birth: 03/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ Status: Active Notified: 17/06/2019 Role: Secretary

Gumley, Kelly Margaret Scunthorpe Status: Active Notified: 19/06/2023 Date of Birth: 06/1976 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mclaren, Donald Thomas Grange Park Status: Ceased Notified: 01/11/2015 Ceased: 01/07/2018 Date of Birth: 11/1978 Occupation: Director, Managing Director Role: Director Country of Residence: Scotland Nationality: Scottish

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Corrboard UK Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)