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Nom	Invar Group Limited
Adresse	Methuen House Methuen Park Chippenham SN14 0WT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08802740 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	62090 - Autres activités informatiques
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 (3)

Source: Companies House

GB Wincanton Techco Limited Status: Active Notified: 08/03/2024 Companies House Number: 15348605 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wright, Matthew George John Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2024 Date of Birth: 04/1974 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%

Right to appoint and remove directors

Wright, Timothy Robert Alexander Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2024 Date of Birth: 11/1971 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%

Right to appoint and remove directors

Officers (11)

Source: Companies House

Colloff, Lyn Carol Chippenham, United Kingdom Status: Active Notified: 08/03/2024 Role: Secretary

Durkin, Paul Andrew Chippenham, United Kingdom Status: Active Notified: 08/03/2024 Occupation: Chief Customer & Innovation Officer Role: Director Country of Residence: England Nationality: British

Merrick, Scott Christopher Chippenham, United Kingdom Status: Active Notified: 08/03/2024 Occupation: Product Director - Automation And Robotics Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Charles Sefton Mark Chippenham, United Kingdom Status: Active Notified: 08/03/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Brotherton, Timothy Chippenham, United Kingdom Status: Ceased Notified: 29/04/2022 Ceased: 08/03/2024 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Butler, Stephen Philip Chippenham, United Kingdom Status: Ceased Notified: 01/05/2023 Ceased: 08/03/2024 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hamilton, John Ivan Chippenham, United Kingdom Status: Ceased Notified: 17/04/2023 Ceased: 08/03/2024 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Whitehouse, Craig Johnathan Chippenham, United Kingdom Status: Ceased Notified: 29/04/2022 Ceased: 30/09/2024 Date of Birth: 09/1987 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Wright, Matthew George John Chippenham, United Kingdom Status: Ceased Notified: 04/12/2013 Ceased: 08/03/2024 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, Timothy Robert Alexander Chippenham, United Kingdom Status: Ceased Notified: 04/12/2013 Ceased: 08/03/2024 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, Timothy Robert Alexander Chippenham, United Kingdom Status: Ceased Notified: 04/12/2013 Ceased: 08/03/2024 Role: Secretary

Companies Controlled by This Company (3)

Invar Controls Limited Status: Active Notified: 11/06/2020 Companies House Number: 12663790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Invar Integration Limited Status: Active Notified: 31/03/2023 Companies House Number: 04269070 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Invar Systems LTD Status: Active Notified: 06/04/2016 Companies House Number: 05084073 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Invar Group Limited

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Persons with Significant Control (3)

Officers (11)

Companies Controlled by This Company (3)