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Nom	Rangeley Holdings Limited
Adresse	Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10476725 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés 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: 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 (3)

Source: Companies House

GB Brickability Enterprise Investments Limited Status: Active Notified: 30/07/2021 Companies House Number: 10332505 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Norris, James Andrew Status: Ceased Notified: 14/11/2016 Ceased: 30/07/2021 Date of Birth: 02/1967 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%

Norris, Sally Status: Ceased Notified: 01/10/2017 Ceased: 30/07/2021 Date of Birth: 07/1968 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%

Officers (6)

Source: Companies House

Addleshaw Goddard (scotland) Secretarial Limited, Edinburgh, Scotland Status: Active Notified: 30/07/2021 Role: Secretary Nationality: British

Bryce, Douglas Scott Cambuslang, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gant, Michael David Bridgend Industrial Estate, Bridgend, Wales Status: Active Notified: 30/07/2021 Date of Birth: 01/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Hanna, Francis John Bridgend Industrial Estate, Bridgend, Wales Status: Active Notified: 15/04/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Pearson, Simon David Little London, Tadley, England Status: Ceased Notified: 30/07/2021 Ceased: 08/07/2024 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simpson, Alan Jonathan South Road, Brigend Industrial Estate, Bridgend, Wales Status: Ceased Notified: 30/07/2021 Ceased: 15/07/2024 Date of Birth: 10/1966 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Leadcraft Limited Status: Ceased Notified: 01/10/2017 Ceased: 30/07/2021 Companies House Number: 03839874 Nature of Control