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Nom	T. H. White Limited
Adresse	Nursteed Road Devizes Wiltshire SN10 3EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00519868 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	33170 - Réparation et maintenance d'autres équipements de transport
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
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Persons with Significant Control (1)

Source: Companies House

GB T H White Holdings Limited Status: Active Notified: 01/01/2017 Companies House Number: 00133886 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Earle, Leanne Marie Devizes, Wiltshire Status: Active Notified: 01/04/2024 Role: Secretary

Fowler, Jane Devizes, Wiltshire Status: Active Notified: 01/04/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Lovegrove, Adrian Devizes, Wiltshire Status: Active Notified: 03/01/2023 Date of Birth: 06/1972 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Scott, Alexander David Devizes, Wiltshire Status: Active Notified: 22/03/2012 Date of Birth: 05/1979 Occupation: Industrial Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Down, Nicholas Charles Ramsbury, Marlborough, United Kingdom Status: Ceased Notified: 01/07/2002 Ceased: 30/04/2015 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Edwards, Michael Ian Devizes, Wiltshire Status: Ceased Notified: 19/09/2014 Ceased: 31/03/2024 Date of Birth: 11/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Edwards, Michael Ian Devizes, Wiltshire Status: Ceased Notified: 31/03/2022 Ceased: 31/03/2024 Role: Secretary

Johnson, Alan Paul Devizes, Wiltshire Status: Ceased Notified: 01/03/2019 Ceased: 31/12/2023 Date of Birth: 07/1968 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Truck Hydraulic Services Limited Status: Active Notified: 31/03/2023 Companies House Number: 04003572 Nature of Control