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Nom	GWP Group Limited
Adresse	Unit 20 Chelworth Park Industrial E Chelworth SN6 6HE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 décembre 2020
Company Register Address	C/O Macfarlne Group Uk Limited Siskin Parkway East Coventry CV3 4PE
Société Numéro de Registre	05459368 Show on Companies House
Statut de Société	actif
Fondé	21 mai 2005
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	17219 - Fabrication de papier et carton ondulés et d'emballages en papier ou en carton
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Gwp Holdings Limited Status: Active Notified: 29/07/2016 Companies House Number: 10208885 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Atkinson, Peter Duncan Middlemarch Business Park, Coventry, England Status: Active Notified: 26/02/2021 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cook, Ruth Purton, Swindon, Wiltshire Status: Active Notified: 21/05/2005 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gray, Ivor Middlemarch Business Park, Coventry, England Status: Active Notified: 26/02/2021 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Heskins, Ian Paul Lechlade, Gloucestershire Status: Active Notified: 30/06/2005 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Macdonald, James Graham Middlemarch Business Park, Coventry, England Status: Active Notified: 26/02/2021 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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GWP Group Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)