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Nom	GWP Holdings Limited
Adresse	C/O Macfarlane Group Uk Limited Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10208885 Show on Companies House
Statut de Société	actif
Fondé	1 juin 2016
Accounts	GROUP next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	17219 - Fabrication de papier et carton ondulés et d'emballages en papier ou en carton
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 (3)

Source: Companies House

GB Macfarlane Group Uk Limited Status: Active Notified: 26/02/2021 Companies House Number: 01630389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cook, Ruth Status: Ceased Notified: 29/07/2016 Ceased: 26/02/2021 Date of Birth: 06/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Heskins, Ian Paul Status: Ceased Notified: 29/07/2016 Ceased: 26/02/2021 Date of Birth: 02/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Atkinson, Peter Duncan Middlemarch Business Park, Coventry, England Status: Active Notified: 26/02/2021 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cook, Ruth Middlemarch Business Park, Coventry, England Status: Active Notified: 01/06/2016 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gray, Ivor Middlemarch Business Park, Coventry, England Status: Active Notified: 26/02/2021 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Heskins, Ian Paul Middlemarch Business Park, Coventry, England Status: Active Notified: 29/07/2016 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Macdonald, James Graham Middlemarch Business Park, Coventry, England Status: Active Notified: 26/02/2021 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)