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Nom	M & M Timber Limited
Adresse	Sproseley Farm Hopton Wafers Cleobury Mortimer Worcestershire DY12 0ED
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 janvier 2021
Company Register Address	Unit 288 Hartlebury Trading Estate Kidderminster DY10 4JB
Société Numéro de Registre	04287655 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Forest Garden Trustee Company 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 (4)

Source: Companies House

GB Fg Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03540159 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Halford, Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1968 Nature of Control

Significant influence or control

Timmis, Michael Andrew Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1951 Nature of Control

Significant influence or control

Watson, Patricia Elsie Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1959 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Gorthy, Graeme George Hartlebury, Kidderminster Status: Active Notified: 07/05/2024 Role: Secretary

Gorthy, Graeme George Hartlebury, Kidderminster Status: Active Notified: 07/05/2024 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Grainger, Guy Charles Michael Hartlebury, Kidderminster, Worcestershire, England Status: Active Notified: 11/12/2008 Date of Birth: 08/1960 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Halford, Jonathan Hartlebury, Kidderminster, Worcestershire, England Status: Active Notified: 24/02/2003 Date of Birth: 08/1968 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Timmis, Michael Andrew Hartlebury, Kidderminster, Worcestershire, England Status: Active Notified: 14/09/2001 Date of Birth: 02/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whatmore, Steven James Hartlebury, Kidderminster, Worcestershire Status: Active Notified: 09/03/2022 Date of Birth: 08/1989 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Whatmore, Steven James Hartlebury, Kidderminster Status: Ceased Notified: 09/03/2022 Ceased: 07/05/2024 Role: Secretary

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M & M Timber Limited

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Persons with Significant Control (4)

Officers (7)