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Nom	Moorhouse Group LTD
Adresse	Barclay House 2 Sir Alfred Owen Way Pontygwindy Industrial Esta Caerphilly CF83 3HU
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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	21 avril 2023
Société Numéro de Registre	03825233 Show on Companies House
Noms Précédents	Moorhouse Group LTD \| Constructaquote
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 Moorhouse Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04413450 Nature of Control

Ownership of shares - 75% or more

Gray, Bruce Nelson Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2019 Date of Birth: 04/1970 Nature of Control

Significant influence or control

Haggett, Linda Status: Ceased Notified: 09/01/2020 Ceased: 09/01/2020 Date of Birth: 11/1967 Nature of Control

Significant influence or control

Wood, Lyndon Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2021 Date of Birth: 01/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 75 to 100 percent as firm

Officers (3)

Source: Companies House

Haggett, Linda Caerphilly, South Wales Status: Active Notified: 09/01/2020 Date of Birth: 11/1967 Occupation: Chief Operations Officer Role: Director Country of Residence: Wales Nationality: British

Sutton, Jonathan Guy Romford, England Status: Active Notified: 08/04/2025 Occupation: Group Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Adey, Jonathan Mark Caerphilly Status: Ceased Notified: 01/02/2021 Ceased: 14/03/2025 Date of Birth: 03/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Moorhouse Xbroker Limited Status: Active Notified: 30/03/2021 Companies House Number: 04641012 Nature of Control

Ownership of shares - 75% or more

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Moorhouse Group LTD

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)