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Nom	John Harrison (Stockton) Limited
Adresse	Easter Park Earlsway Teeside Industrial Park Thornaby Stockton On Tees TS17 9NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00108064 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	17219 - Fabrication de papier et carton ondulés et d'emballages en papier ou en carton
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 (1)

Source: Companies House

GB Fivedean Limited Status: Active Notified: 06/04/2016 Companies House Number: 04566817 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (6)

Source: Companies House

Baum, Michael Lawrence Teeside Industrial Park Thornaby, Stockton On Tees Status: Active Notified: 01/08/2006 Date of Birth: 02/1967 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Caffry, Mary Teeside Industrial Park Thornaby, Stockton On Tees Status: Active Notified: 22/06/2007 Date of Birth: 04/1957 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Caffry, Mary Teeside Industrial Park Thornaby, Stockton On Tees Status: Active Notified: 30/04/2015 Role: Secretary

Turnbull, Craig Teeside Industrial Park Thornaby, Stockton On Tees Status: Active Notified: 30/09/2021 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turnbull, Lisa Teeside Industrial Park Thornaby, Stockton On Tees Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crennell, Bryan Teeside Industrial Park Thornaby, Stockton On Tees Status: Ceased Notified: 30/09/2021 Ceased: 02/11/2023 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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John Harrison (Stockton) Limited

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Persons with Significant Control (1)

Officers (6)