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Nom	Kammac LTD
Adresse	Gillibrands Road Skelmersdale WN8 9TA
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.	18 septembre 2017
Company Register Name	Kammac Limited
Company Register Address	3rd Floor 1 Ashley Road Stoke-On-Trent WA14 2DT
Société Numéro de Registre	02255591 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	active
Noms Précédents	Kammac PLC Kammac LTD \| Kammac LTD Kammac LTD Kammac LTD
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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Elanders Holding Uk Limited Status: Active Notified: 08/11/2023 Companies House Number: 15224840 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kamel, Paul Eric Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2017 Date of Birth: 07/1953 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Kamel, Susan Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2017 Date of Birth: 06/1963 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%

GB Kammac Holdings Limited Status: Ceased Notified: 30/10/2017 Ceased: 08/11/2023 Companies House Number: 10808167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Carabini, Ged Altrincham, United Kingdom Status: Active Notified: 18/03/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Irish

Kamel, Susan 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, England Status: Active Notified: 20/02/1995 Date of Birth: 06/1953 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

Nilsson, Magnus Mölndal, Sweden Status: Active Notified: 08/11/2023 Occupation: President & Ceo Role: Director Country of Residence: Sweden Nationality: Swedish

GB Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Active Notified: 08/11/2023 Role: Corporate-Secretary Companies House Number: 07038430

Kamel, Paul Eric 55 Stone Road Business Park, Stoke-On-Trent, England Status: Ceased Notified: 10/10/1992 Ceased: 08/11/2023 Date of Birth: 07/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kamel, Susan, Mrs. 55 Stone Road Business Park, Stoke-On-Trent, England Status: Ceased Notified: 20/02/1995 Ceased: 08/11/2023 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

Taylor, Dawn Rosemary Preston, England Status: Ceased Notified: 01/01/2004 Ceased: 08/11/2023 Date of Birth: 07/1962 Occupation: Accountant Role: Secretary Nationality: British

Wikner, Andreas Mölndal, Sweden Status: Ceased Notified: 08/11/2023 Ceased: 01/05/2024 Occupation: Group Chief Financial Officer Role: Director Country of Residence: Sweden Nationality: Swedish

Companies Controlled by This Company (3)

GB Brewery Support Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2023 Companies House Number: 06425376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Capitalteam Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2023 Companies House Number: 02421808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB RAW Extract Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2023 Companies House Number: 06412921 Nature of Control

Significant influence or control

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Kammac LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (8)

Companies Controlled by This Company (3)