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Nom

WHS Plastics Pickering LTD

Adresse
Westgate Carr Road
Pickering
North Yorkshire
YO18 8LX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09847165 Show on Companies House
Noms Précédents
  • Rosti Automotive Pickering LTD.
  • Xandor Automotive Pickering LTD
  • Lothian Shelf (721) Limited
  • KYC Check
    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 (3)

    Source: Companies House
    gb-flag GB W.H. Smith & Sons Holdings Limited Status: Active Notified: 22/04/2025 Companies House Number: 03411415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nordstjernan Ab Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control
  • Significant influence or control
  • gb-flag GB Whs Technical Solutions Ltd Status: Ceased Notified: 05/05/2023 Ceased: 22/04/2025 Company Registration: 14829504 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Dore, Mathieu Andre Barthelemy Leamington Spa, England Status: Active Notified: 31/01/2020 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: French
    DorÉ, Mathieu Andre Barthelemy Minworth, Sutton Coldfield, England Status: Active Notified: 31/01/2020 Role: Director Country of Residence: England Nationality: French
    Nicholson, Paul Andrew Pickering, England Status: Active Notified: 05/05/2023 Date of Birth: 07/1964 Occupation: Group Managing Director Role: Director Country of Residence: England Nationality: British
    Angerer, Anton, Dr Baden-Baden, Germany Status: Ceased Notified: 09/11/2020 Ceased: 31/03/2021 Role: Director Country of Residence: Germany Nationality: Austrian
    Coughlan, Barry York, England Status: Ceased Notified: 29/10/2015 Ceased: 31/12/2016 Role: Director Country of Residence: Scotland Nationality: British
    Dittmann, Mikael Skane Lan, Malmo, Sweden Status: Ceased Notified: 29/10/2015 Ceased: 13/06/2017 Role: Director Country of Residence: Sweden Nationality: Danish
    Hansson, Thomas Skane Lan, Malmo, Sweden Status: Ceased Notified: 29/10/2015 Ceased: 13/06/2017 Role: Director Country of Residence: Sweden Nationality: Swedish
    Korpponai, Sandoor Skane Lan, Malmo Se21119 Status: Ceased Notified: 13/06/2017 Ceased: 31/01/2020 Role: Director Country of Residence: Sweden Nationality: Swedish
    Magnusson, Joachim Skane Lan, Malmo, Sweden Status: Ceased Notified: 27/12/2016 Ceased: 09/11/2020 Role: Director Country of Residence: Sweden Nationality: Swedish