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Nom	Robert Woodhead Holdings Limited
Adresse	Edwinstowe House High Street Edwinstowe Mansfield NG21 9PR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01735075 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	64203 - Activités des sociétés holding
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Woodhead, David Paul Status: Active Notified: 06/04/2016 Date of Birth: 06/1955 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

Officers (4)

Source: Companies House

Cheshire, Hilary Ailsa Edwinstowe, Mansfield, Nottinghamshire, United Kingdom Status: Active Notified: 14/01/1991 Date of Birth: 03/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British

Cheshire, Hilary Ailsa Edwinstowe, Mansfield, Nottinghamshire, United Kingdom Status: Active Notified: 14/01/1991 Date of Birth: 03/1960 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Woodhead, David Paul Edwinstowe, Mansfield, Nottinghamshire, United Kingdom Status: Active Notified: 14/01/1991 Date of Birth: 06/1955 Occupation: Robert Woodhead Holdings Limited Role: Director Country of Residence: England Nationality: British

Woodhead, Leo Robert Edwinstowe, Mansfield, Nottinghamshire Status: Active Notified: 14/03/2019 Date of Birth: 08/1985 Occupation: Business Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Arrow Builders Merchants (North Notts.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01740822 Nature of Control

Ownership of shares - 75% or more

Robert Woodhead LTD Status: Active Notified: 06/04/2016 Companies House Number: 01360957 Nature of Control

Ownership of shares - 75% or more

GB Rufford Pastures Estates Limited Status: Active Notified: 19/04/2018 Companies House Number: 11319463 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Woodhead Enterprise Limited Status: Active Notified: 01/07/2016 Companies House Number: 08617391 Nature of Control

Ownership of shares - 75% or more

GB Woodhead Regeneration LTD Status: Active Notified: 30/07/2016 Companies House Number: 04960792 Nature of Control

Ownership of shares - 75% or more