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Nom	The Sempre Group LTD
Adresse	The Lodge 37 Barnett Way Barnwood Gloucester GL4 3RT
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.	8 mars 2019
Société Numéro de Registre	03904246 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions 71200 - Activités de contrôle et analyses techniques
Statut de Société	active
Noms Précédents	Metrology Direct Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB The Sempre Group Holdings Ltd Status: Active Notified: 22/12/2020 Companies House Number: 12437503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

John, Michael Robert Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Date of Birth: 05/1959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (8)

Source: Companies House

Denham, James Richard Frederick Barnwood, Gloucester, England Status: Active Notified: 25/10/2006 Date of Birth: 06/1982 Occupation: Accountant Role: Secretary Nationality: British

Denham, James Richard Frederick Barnwood, Gloucester Status: Active Notified: 29/09/2016 Date of Birth: 06/1982 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Fox, Zoe Anne Barnwood, Gloucester Status: Active Notified: 10/10/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mangan, James Andrew Barnwood, Gloucester Status: Active Notified: 01/07/2021 Date of Birth: 08/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

O’connor, Imogen Precious Barnwood, Gloucester Status: Active Notified: 10/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robertson, Catherine Lindsay Barnwood, Gloucester Status: Active Notified: 10/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

John, Elaine Barnwood, Gloucester, England Status: Ceased Notified: 30/04/2001 Ceased: 10/10/2024 Date of Birth: 09/1958 Occupation: Administration Manager Role: Director Country of Residence: United Kingdom Nationality: British

John, Michael Robert Barnwood, Gloucester, England Status: Ceased Notified: 11/01/2000 Ceased: 10/10/2024 Date of Birth: 05/1959 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Measureshop Limited Status: Active Notified: 06/04/2016 Companies House Number: 06237794 Nature of Control

Ownership of shares - 75% or more

GB Metrology Direct Limited Status: Active Notified: 01/12/2016 Companies House Number: 09906025 Nature of Control

Ownership of shares - 75% or more

GB Sesa Direct LTD Status: Active Notified: 01/12/2016 Companies House Number: 04623628 Nature of Control

Ownership of shares - 75% or more

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The Sempre Group LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (3)