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Nom	Wilcox Group Limited
Adresse	Blenheim Way Northfields Industrial Esta Market Deeping PE6 8LD
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.	22 novembre 2022
Société Numéro de Registre	11854328 Show on Companies House
Accounts	small last accounts made up to 30 novembre 2020
Activité (Code NAF)	29202 - Fabrication de carrosseries et remorques 30990 - Fabrication d'autres équipements de transport n.c.a.
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: 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 (3)

Source: Companies House

GB Friars 820 Limited Status: Active Notified: 07/06/2021 Companies House Number: 13353441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bartlett, Christopher John Status: Ceased Notified: 01/03/2019 Ceased: 07/06/2021 Date of Birth: 06/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Ronzano, Vito Status: Ceased Notified: 01/03/2019 Ceased: 07/06/2021 Date of Birth: 12/1959 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Ducker, Andrew James Peterborough, United Kingdom Status: Active Notified: 07/06/2021 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Craig Andrew Peterborough, United Kingdom Status: Active Notified: 16/08/2021 Date of Birth: 12/1969 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British

Sime, Alan Peterborough, United Kingdom Status: Active Notified: 07/02/2022 Date of Birth: 01/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Rawlings, Jonathan Geoffrey Peterborough, United Kingdom Status: Ceased Notified: 07/02/2022 Ceased: 25/01/2024 Date of Birth: 05/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Wilcox Commercial Vehicles Limited Status: Active Notified: 05/03/2019 Companies House Number: 04106720 Nature of Control