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Nom	Lakeland Chemicals Limited
Adresse	Peel Lane Astley Green Tyldesley, Manchester M29 7FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03178821 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Lakeland Laboratories Holdings Limited Status: Active Notified: 09/05/2023 Companies House Number: 14621068 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Clark, Philip Evan Status: Ceased Notified: 11/04/2016 Ceased: 09/05/2023 Date of Birth: 12/1951 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 (5)

Source: Companies House

Buckley, Catherine Lisa Astley Green, Tyldesley, Manchester, Greater Manchester Status: Active Notified: 04/04/2023 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clark, James Robert Astley Green, Tyldesley, Manchester, Greater Manchester Status: Active Notified: 04/04/2023 Date of Birth: 08/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccormack, Paul Astley Green, Tyldesley, Manchester, Greater Manchester Status: Active Notified: 18/12/2003 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oliver, Sarah Elizabeth Astley Green, Tyldesley, Manchester, Greater Manchester Status: Active Notified: 04/04/2023 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seddon, Eric John Astley Green, Tyldesley, Manchester, Greater Manchester Status: Active Notified: 04/04/2023 Date of Birth: 09/1960 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Lakeland Laboratories Limited Status: Active Notified: 04/04/2023 Companies House Number: 02875769 Nature of Control