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Nom	Bathgate Flooring Limited
Adresse	Unti, 6E-6G Thorn Business Park Rotherwas Hereford HR2 6JT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05055861 Show on Companies House
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Archibald Bathgate Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00815136 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bennett, Stephen Ian Widnes, Cheshire, England Status: Active Notified: 10/03/2005 Date of Birth: 07/1969 Role: Secretary Country of Residence: United Kingdom Nationality: British

Bennett, Stephen Ian The Plaza 100 Hall Street, Liverpool Status: Active Notified: 01/01/2005 Date of Birth: 07/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Freeman, Paul The Plaza 100 Hall Street, Liverpool Status: Active Notified: 07/03/2017 Date of Birth: 09/1969 Occupation: Manufacturing Director Role: Director Country of Residence: Wales Nationality: British

Hubbard, Andrew John The Plaza 100 Hall Street, Liverpool Status: Active Notified: 01/04/2004 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smyth, Ernest Thomas The Plaza 100 Hall Street, Liverpool Status: Active Notified: 07/03/2017 Date of Birth: 05/1960 Occupation: Contracts Director Role: Director Country of Residence: England Nationality: British

Walker, Roderick Hughes Liverpool, United Kingdom Status: Active Notified: 05/04/2004 Date of Birth: 04/1935 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rye, Karl Daniel Liverpool, United Kingdom Status: Ceased Notified: 01/05/2007 Ceased: 31/12/2023 Date of Birth: 12/1963 Occupation: Contracts Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)