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Nom	AHL Holdings (Wakefield) Limited
Adresse	8 Whiteoak Square London Road Swanley BR8 7AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04416057 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: 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 (4)

Source: Companies House

GB Amey Ventures Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04738493 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%

GB Fenton Holdco Ltd Status: Active Notified: 20/09/2019 Companies House Number: 11493109 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 Jlif (Gp) Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2019 Companies House Number: 07314907 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 Lagg Holdings Limited Status: Ceased Notified: 20/09/2019 Ceased: 20/09/2019 Companies House Number: 11491348 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 (11)

Source: Companies House

Connelly, Gerry Motherwell, North Lanarkshire, Scotland, Scotland Status: Active Notified: 24/07/2023 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Connelly, John Gerard Motherwell, London, England Status: Active Notified: 24/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dryden, Kelvin Matthew London, United Kingdom Status: Active Notified: 06/03/2024 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Pearman, Katherine 10 Furnival Street, London, United Kingdom Status: Active Notified: 22/06/2018 Date of Birth: 10/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Pearman, Katherine Anne Louise 10 Furnival Street, London, England Status: Active Notified: 22/06/2018 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Scott, Jack Anthony London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vercity Management Services Limited, London Road, Swanley, Kent, United Kingdom Status: Active Notified: 17/09/2018 Role: Secretary

Anand, Neeti Mukundrai London, United Kingdom Status: Ceased Notified: 22/10/2018 Ceased: 05/11/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cunningham, Thomas Samuel 200 Aldersgate Street, London, United Kingdom Status: Ceased Notified: 24/05/2022 Ceased: 01/07/2021 Date of Birth: 05/1975 Occupation: Associate Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

Filshie, Rodney Derek London, United Kingdom Status: Ceased Notified: 28/11/2023 Ceased: 06/03/2024 Occupation: Group Commercial & Work Winning Director Role: Director Country of Residence: United Kingdom Nationality: British

Leahy, Peter John Oxford, United Kingdom Status: Ceased Notified: 24/08/2016 Ceased: 22/06/2018 Occupation: Highways Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Amey Highways Lighting (Wakefield) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04416055 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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AHL Holdings (Wakefield) Limited

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Persons with Significant Control (4)

Officers (11)

Companies Controlled by This Company (1)