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Nom	Weedon Corrugated Products Limited
Adresse	110 Anglesey Business Park Littleworth Road Hednesford Cannock WS12 1NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07550404 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 17219 - Fabrication de papier et carton ondulés et d'emballages en papier ou en carton
Statut de Société	active
Noms Précédents	TWP (Newco) 96 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Weedon Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02093884 Nature of Control

Ownership of shares - 75% or more

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

Right to appoint and remove directors

Weedon, John Derek Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1957 Nature of Control

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

Weedon, Peter Richard Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1960 Nature of Control

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

Officers (3)

Source: Companies House

O'Sullivan, Brian Fermoy, Co. Cork, Ireland Status: Active Notified: 08/04/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Weedon, John Derek Littleworth Road Hednesford, Cannock, England Status: Ceased Notified: 20/05/2011 Ceased: 08/04/2024 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weedon, Peter Richard Littleworth Road Hednesford, Cannock, England Status: Ceased Notified: 20/05/2011 Ceased: 08/04/2024 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Weedon Corrugated Products Limited

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Persons with Significant Control (3)

Officers (3)