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Nom	Bidston Holdings Limited
Adresse	70 Old Bidston Road Birkenhead CH41 8BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14132388 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64209 - Activités des sociétés holding
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 Modutec Limited Status: Active Notified: 04/04/2024 Companies House Number: Sc229316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gillam, Mark David Status: Ceased Notified: 25/05/2022 Ceased: 04/04/2024 Date of Birth: 02/1975 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%

King, Eric Status: Ceased Notified: 25/05/2022 Ceased: 03/04/2024 Date of Birth: 09/1958 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%

Sealeaf, Martin Status: Ceased Notified: 25/05/2022 Ceased: 04/04/2024 Date of Birth: 05/1969 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%

Officers (7)

Source: Companies House

Andrew, Christopher Birkenhead, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gillam, Mark David Birkenhead, United Kingdom Status: Active Notified: 25/05/2022 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Knowles, Brian Andrew Birkenhead, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Macgregor, Iain Ross Birkenhead, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Matheson, Andrew Campbell Birkenhead, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Sealeaf, Martin Birkenhead, United Kingdom Status: Active Notified: 25/05/2022 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

King, Eric Birkenhead, United Kingdom Status: Ceased Notified: 25/05/2022 Ceased: 08/09/2023 Date of Birth: 09/1958 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Seaking Electrical Limited Status: Active Notified: 24/04/2023 Companies House Number: 04204287 Nature of Control

Ownership of shares - 75% or more

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Bidston Holdings Limited

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Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (1)