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Nom	Bushboard Holdings Limited
Adresse	9-29 Rixon Road Wellingborough Northamptonshire NN8 4BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05269850 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	16210 - Fabrication de placage et de panneaux de bois
Statut de Société	active
Noms Précédents	Seckloe 232 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
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Persons with Significant Control (3)

Source: Companies House

GB Wilsonart Limited Status: Active Notified: 31/10/2016 Companies House Number: 08190104 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Varney, Michael Shaun Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2016 Date of Birth: 11/1957 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%

White, Stuart Charles Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2016 Date of Birth: 05/1963 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Elkins, Christopher John Shildon, Durham, England Status: Active Notified: 02/03/2021 Date of Birth: 04/1961 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Pearson, Alan Timothy Shildon, County Durham, United Kingdom Status: Active Notified: 31/10/2016 Date of Birth: 03/1969 Occupation: Western Europe President Role: Director Country of Residence: United Kingdom Nationality: British

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Bushboard Holdings Limited

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Persons with Significant Control (3)

Officers (2)