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Nom	Bulmer & Lumb Group Limited
Adresse	Bulmer & Lumb Group Limited Royds Hall Lane Buttershaw Bradford BD6 2NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04229894 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	13100 - Préparation de fibres textiles et filature
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 (1)

Source: Companies House

GB Bulmer & Lumb Holdings Limited Status: Active Notified: 11/08/2016 Companies House Number: 09881197 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Darvill, Lee Buttershaw, Bradford, West Yorkshire Status: Active Notified: 01/11/2007 Date of Birth: 05/1973 Occupation: Export Sales Director Role: Director Country of Residence: England Nationality: British

Hamilton, Paul Buttershaw, Bradford, West Yorkshire Status: Active Notified: 01/02/2013 Date of Birth: 06/1969 Occupation: Group Technical Director Role: Director Country of Residence: England Nationality: British

Midgley, David William Buttershaw, Bradford, West Yorkshire Status: Active Notified: 28/08/2001 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Whitehead, Matthew Ian Buttershaw, Bradford Status: Active Notified: 01/11/2007 Date of Birth: 11/1977 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Whitehead, Matthew Ian Buttershaw, Bradford, West Yorkshire Status: Active Notified: 09/11/2009 Role: Secretary

Companies Controlled by This Company (8)

GB Bulmer & Lumb Investments Limited Status: Active Notified: 30/06/2016 Companies House Number: 05500926 Nature of Control

Ownership of shares - 75% or more

GB Bulmer & Lumb Limited Status: Active Notified: 06/04/2016 Companies House Number: 04312397 Nature of Control

Ownership of shares - 75% or more

GB Bulmer & Lumb TOP Dyers Limited Status: Active Notified: 06/04/2016 Companies House Number: 01653626 Nature of Control

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GB Joseph Lumb Limited Status: Active Notified: 06/04/2016 Companies House Number: 04312399 Nature of Control

Ownership of shares - 75% or more

GB Regenex Limited Status: Active Notified: 06/04/2016 Companies House Number: 04312396 Nature of Control

Ownership of shares - 75% or more

GB SIR James Hill & Sons Topmakers Limited Status: Active Notified: 06/04/2016 Companies House Number: 04229539 Nature of Control

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GB Walshaw Drake Limited Status: Active Notified: 06/04/2016 Companies House Number: 01542350 Nature of Control

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GB Willey & Pearson Limited Status: Active Notified: 06/04/2016 Companies House Number: 01170858 Nature of Control

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Toutes les informations sur:

Bulmer & Lumb Group Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (8)