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Nom	Hodge Clemco LTD
Adresse	Orgreave Drive Dore House Industrial Estate Handsworth Sheffield S13 9NR
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.	11 mai 2016
Company Register Name	Hodge Clemco Limited
Société Numéro de Registre	00626216 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	25990 - Fabrication d'autres produits métalliques n.c.a.
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 (6)

Source: Companies House

GB Hodge Clemco Holdings Ltd Status: Active Notified: 24/09/2021 Companies House Number: 13603657 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Crisford, Neal David Status: Ceased Notified: 01/12/2016 Ceased: 25/06/2018 Date of Birth: 02/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Grattan, Paul Michael Status: Ceased Notified: 01/12/2016 Ceased: 25/06/2018 Date of Birth: 05/1963 Nature of Control

Significant influence or control as firm

Kinmond, Hamish Bowick Status: Ceased Notified: 01/12/2016 Ceased: 25/06/2018 Date of Birth: 10/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Samuel Hodge Group Limited Status: Ceased Notified: 24/09/2021 Ceased: 24/09/2021 Companies House Number: 13609441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Samuel Hodge Holdings Ltd Status: Ceased Notified: 25/06/2018 Ceased: 24/09/2021 Companies House Number: 07423854 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Currie, Michael Byron Center, Michigan, United States Status: Active Notified: 24/09/2021 Date of Birth: 02/1973 Occupation: Executive Manager Role: Director Country of Residence: United States Nationality: American

Dodge, John Robert Sheffield Status: Active Notified: 08/09/2022 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pierce, Christopher Providence, Ri, United States Status: Active Notified: 02/02/2024 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American

Twibell, Claire Sheffield Status: Active Notified: 04/01/2022 Date of Birth: 04/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Wieland, Sean Providence, Ri, United States Status: Active Notified: 02/02/2024 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American

Yang, Katherine Byron Center, Michigan, United States Status: Active Notified: 24/09/2021 Date of Birth: 07/1984 Occupation: Executive Manager Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

GB Mac'ants Abrasives Limited Status: Active Notified: 22/06/2022 Companies House Number: 01303998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wolverhampton Abrasives Limited Status: Active Notified: 22/06/2022 Companies House Number: 00837194 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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Hodge Clemco LTD

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Persons with Significant Control (6)

Officers (6)

Companies Controlled by This Company (2)