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Nom	SPD 1 Limited
Adresse	7 - 9 Macon Court Crewe CW1 6EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06776030 Show on Companies House
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
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Persons with Significant Control (2)

Source: Companies House

GB Westlink Holdings Limited Status: Active Notified: 11/02/2020 Company Registration: 04444522 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stobart Ports Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/02/2020 Company Registration: 06831959 (England) 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

Seaborne, Michael Alan Haslington, Crewe, United Kingdom Status: Active Notified: 01/06/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Beecroft, Daniel Gordon John Haslington, Crewe, England Status: Ceased Notified: 04/02/2025 Ceased: 11/06/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brady, Warwick London, England Status: Ceased Notified: 13/11/2017 Ceased: 30/04/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dilworth, Nicholas Anthony Haslington, Crewe, England Status: Ceased Notified: 09/09/2019 Ceased: 04/02/2025 Date of Birth: 04/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Shearer, David James Buchanan Haslington, Crewe, England Status: Ceased Notified: 21/06/2023 Ceased: 04/02/2025 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Stobart, William Appleton, Warrington, United Kingdom Status: Ceased Notified: 18/12/2008 Ceased: 10/04/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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SPD 1 Limited

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Persons with Significant Control (2)

Officers (6)