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Nom	Woodchester Enterprises LTD
Adresse	Frogmarsh Mills South Woodchester Stroud Glos GL5 5ET
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Woodchester Enterprises Limited
Company Register Address	Manderson House 5230 Valiant Court Delta Way Gloucester GL3 4FE
Société Numéro de Registre	03726756 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	11070 - Industrie des eaux minérales et autres eaux embouteillées et des boissons rafraîchissantes
Statut de Société	active
Noms Précédents	Bottle Green Drinks Company 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 (1)

Source: Companies House

GB Bottlegreen Holdings Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Birchall, Elaine Gloucester Business Park Brockworth, Gloucester Status: Active Notified: 31/12/2014 Date of Birth: 05/1966 Occupation: Ceo Role: Director Country of Residence: Northern Ireland Nationality: Irish

Richmond, Arthur Gloucester Business Park Brockworth, Gloucester, England Status: Active Notified: 12/05/2011 Role: Secretary

Richmond, Arthur William Gloucester Business Park Brockworth, Gloucester, England Status: Active Notified: 12/05/2011 Date of Birth: 05/1966 Occupation: Accountant Role: Director Country of Residence: Northern Ireland Nationality: British

Salters, Karen Gloucester Business Park Brockworth, Gloucester, England Status: Active Notified: 12/05/2011 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccarney, Damian Gloucester Business Park Brockworth, Gloucester Status: Ceased Notified: 02/01/2024 Ceased: 30/04/2024 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Companies Controlled by This Company (1)

GB Woodchester International LTD Status: Active Notified: 11/07/2017 Companies House Number: 10860665 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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