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Nom	Premier Forest Products LTD
Adresse	Westway Road Alexandra Dock Newport NP20 2PQ
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.	12 octobre 2023
Company Register Name	Premier Forest Products Limited
Société Numéro de Registre	02797766 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires
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 (1)

Source: Companies House

GB Premier Forest Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06328322 Nature of Control

Ownership of shares - 75% or more

Officers (14)

Source: Companies House

Davies, Neil Alexandra Dock, Newport Status: Active Notified: 15/08/2022 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Edgell, Terence Edward Arthur West Way Road, Newport, Wales Status: Active Notified: 09/03/1993 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hopps, Anthony Joseph Alexandra Dock, Newport Status: Active Notified: 01/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Howells, Dilwyn John Earlswood, Chepstow, Gwent Status: Active Notified: 09/03/1993 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mckillop, Nigel John Alexandra Dock, Newport Status: Active Notified: 04/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morgan, Robert Huw Alexandra Dock, Newport Status: Active Notified: 18/10/2022 Date of Birth: 11/1960 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Pickford, James Thomas David Alexandra Dock, Newport Status: Active Notified: 25/09/2017 Date of Birth: 04/1971 Occupation: Timber Trader Role: Director Country of Residence: England Nationality: British

Stevenson, Andrew Alexandra Dock, Newport Status: Active Notified: 21/10/2024 Occupation: Sales Director Role: Director Country of Residence: Wales Nationality: British

Walker, Joseph Methuen Alexandra Dock, Newport Status: Active Notified: 10/03/2014 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Walker, Joseph Metuen Alexandra Dock, Newport Status: Active Notified: 10/03/2014 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Williams, Nigel John Cathays, Cardiff Status: Active Notified: 09/03/1993 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Victoria Rhianne Alexandra Dock, Newport Status: Active Notified: 21/06/2019 Role: Secretary

Williams, Victoria Rhianne Newport, Wales Status: Active Notified: 26/08/2021 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Francis, Andrew Rowan Newport, Wales Status: Ceased Notified: 10/01/2022 Ceased: 05/09/2024 Date of Birth: 05/1971 Occupation: Sales Director Role: Director Country of Residence: Scotland Nationality: British

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GB Jeffrey Walker Limited Status: Active Notified: 24/10/2016 Companies House Number: 00591972 Nature of Control

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Premier Forest Products LTD

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Persons with Significant Control (1)

Officers (14)

Companies Controlled by This Company (9)