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Nom	Manthorpe Building Products Limited
Adresse	4 Victoria Place Holbeck Leeds LS11 5AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01971965 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques
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
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Persons with Significant Control (3)

Source: Companies House

GB Manthorpe Building Products Holdings Limited Status: Active Notified: 02/08/2018 Companies House Number: 11285770 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Manthorpe Holdings Limited Status: Ceased Notified: 29/07/2018 Ceased: 02/08/2018 Companies House Number: 11285715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Manthorpe Limited Status: Ceased Notified: 01/06/2016 Ceased: 29/07/2018 Companies House Number: 02144402 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Pullen, Timothy Neil Holbeck, Leeds, England Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Versluys, Emma Gayle Holbeck, Leeds, England Status: Active Notified: 25/10/2018 Role: Secretary

Vorih, Joseph Michael Holbeck, Leeds, England Status: Active Notified: 28/02/2022 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: American

James, Paul Anthony Holbeck, Leeds, England Status: Ceased Notified: 25/10/2018 Ceased: 30/09/2023 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Manthorpe Building Products Limited

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Persons with Significant Control (3)

Officers (4)