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Nom	Horbury Group Limited
Adresse	South Grove House South Grove Rotherham S60 2AF
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.	11 mai 2022
Société Numéro de Registre	06217640 Show on Companies House
Noms Précédents	Horbury Building Systems LTD Horbury Joinery Limited
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
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Costello, John Status: Active Notified: 29/02/2024 Date of Birth: 08/1966 Nature of Control

Ownership of shares 75 to 100 percent as trust

Significant influence or control as trust

Stoddart, Christine Status: Active Notified: 29/02/2024 Date of Birth: 11/1991 Nature of Control

Ownership of shares 75 to 100 percent as trust

Significant influence or control as trust

Wragg, Trevor John Status: Active Notified: 06/04/2016 Date of Birth: 07/1965 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Bgf Gp Limited Status: Ceased Notified: 05/10/2017 Ceased: 29/02/2024 Companies House Number: 10657217 Nature of Control

Significant influence or control

Haworth, Thomas Status: Ceased Notified: 29/02/2024 Ceased: 29/02/2024 Date of Birth: 02/1984 Nature of Control

Ownership of shares 75 to 100 percent as trust

Significant influence or control as trust

Mccarney, James Status: Ceased Notified: 29/02/2024 Ceased: 29/02/2024 Date of Birth: 12/1963 Nature of Control

Ownership of shares 75 to 100 percent as trust

Significant influence or control as trust

Officers (6)

Source: Companies House

Brown, Michael Rotherham, South Yorkshire Status: Active Notified: 11/06/2021 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Saunders, Michael Robert Rotherham, South Yorkshire Status: Active Notified: 12/08/2019 Role: Secretary

Saunders, Michael Robert Rotherham, South Yorkshire Status: Active Notified: 12/08/2019 Date of Birth: 10/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English

Wragg, Trevor John Rotherham, South Yorkshire Status: Active Notified: 18/04/2007 Date of Birth: 07/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

Gordon, Andrew Rotherham, England Status: Ceased Notified: 01/03/2024 Ceased: 14/07/2014 Occupation: Director, Operation Director (suspended Ceilings) Role: Director Country of Residence: England Nationality: British

Macdonald, Neil Andrew Rotherham, South Yorkshire Status: Ceased Notified: 01/06/2011 Ceased: 04/01/2016 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Environ Safety Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 05156793 Nature of Control