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Nom	Staffs Concrete Limited
Adresse	Pinnacle House Breedon Quarry Breedon On The Hill Derby DE73 8AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05055408 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Breedon Trading Limited Status: Active Notified: 31/03/2018 Companies House Number: 00156531 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cliffe, Anthony John Status: Ceased Notified: 23/02/2017 Ceased: 31/03/2018 Date of Birth: 05/1961 Nature of Control

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

Cooper, David Ian Status: Ceased Notified: 23/02/2017 Ceased: 31/03/2018 Date of Birth: 12/1963 Nature of Control

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

Officers (3)

Source: Companies House

Atherton-Ham, James West Breedon On The Hill, Derby, England Status: Active Notified: 01/03/2022 Date of Birth: 11/1970 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Bolton, Susan Breedon On The Hill, Derby, England Status: Active Notified: 03/08/2022 Date of Birth: 07/1972 Occupation: Assistant Company Secretary Role: Director Country of Residence: England Nationality: British

Bolton, Susan Breedon On The Hill, Derby, England Status: Active Notified: 31/12/2020 Role: Secretary

Toutes les informations sur:

Staffs Concrete Limited

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Persons with Significant Control (3)

Officers (3)