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Nom	Bellway P L C
Adresse	Woolsington Newcastle Upon Tyne
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01372603 Show on Companies House
Accounts	group last accounts made up to 31 juillet 2022
Activité (Code NAF)	41100 - Promotion immobilière
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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Companies Controlled by This Company
Officers
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Officers (9)

Source: Companies House

Adey, Keith Derek Newcastle Upon Tyne, England Status: Active Notified: 01/02/2012 Date of Birth: 05/1979 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Caseberry, Jill Newcastle Upon Tyne, England Status: Active Notified: 01/10/2017 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davis, Cecily Diana Newcastle Upon Tyne, England Status: Active Notified: 01/05/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Honeyman, Jason Michael Newcastle Upon Tyne, England Status: Active Notified: 01/09/2017 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mchoul, Ian Philip Newcastle Upon Tyne, England Status: Active Notified: 01/02/2018 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scougall, Simon Newcastle Upon Tyne, England Status: Active Notified: 01/02/2016 Role: Secretary

Tutte, John Frederick Newcastle Upon Tyne, England Status: Active Notified: 01/03/2022 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitney, Sarah Jane Newcastle Upon Tyne, England Status: Active Notified: 01/09/2022 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jagger, Denise Nichola Newcastle Upon Tyne, England Status: Ceased Notified: 01/08/2013 Ceased: 16/12/2022 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Cramlington Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00706295 Nature of Control

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

GB Keepers Lock Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 08092959 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Orient Place Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 08062963 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Birches Long Lane Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/01/2023 Companies House Number: 08255641 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Bellway P L C

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Officers (9)

Companies Controlled by This Company (4)