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Nom	Dewhurst PLC
Adresse	Unit 9 Hampton Business Park Hampton Road West Feltham TW13 6DB
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 mai 2016
Company Register Name	Dewhurst Group PLC
Société Numéro de Registre	00160314 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	27900 - Fabrication d'autres matériels électriques
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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Officers (7)

Source: Companies House

Bailey, John Robert Hampton Road West, Feltham, England Status: Active Notified: 18/06/2010 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dewhurst, David Hampton Road West, Feltham, England Status: Active Notified: 09/03/1992 Date of Birth: 01/1961 Occupation: Export Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British

Dewhurst, Richard Melbourne Hampton Road West, Feltham, England Status: Active Notified: 09/03/1992 Date of Birth: 02/1956 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Holroyd, Charles John Arthur Hampton Road West, Feltham Status: Active Notified: 08/06/2021 Date of Birth: 01/1956 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Mcerlain, Susan Jaqueline Hampton Road West, Feltham Status: Active Notified: 08/06/2021 Date of Birth: 04/1963 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Sinclair, Jared Conan Hampton Road West, Feltham, England Status: Active Notified: 10/07/2002 Date of Birth: 09/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Tett, Peter Alfred Hampton Road West, Feltham, England Status: Ceased Notified: 08/03/2001 Ceased: 31/12/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Dewhurst UK Limited Status: Active Notified: 17/09/2021 Companies House Number: 13628914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dewhurst UK Manufacturing Limited Status: Active Notified: 27/03/2017 Companies House Number: 10693106 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TMP Solutions Limited Status: Active Notified: 11/05/2017 Companies House Number: 10766545 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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Dewhurst PLC

VAT Registration Date

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Officers (7)

Companies Controlled by This Company (3)