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Nom	Paintwell Limited
Adresse	38 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ET
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.	10 mai 2016
Société Numéro de Registre	00867825 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47520 - Commerce de détail de quincaillerie, peintures et verres en magasin spécialisé
Statut de Société	active
Noms Précédents	Bromborough Paint & Building Supplies Limited Bromborough Paints 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
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Persons with Significant Control (3)

Source: Companies House

GB Paintwell Holdings Limited Status: Active Notified: 17/03/2021 Companies House Number: 13157086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mudhouse Properties Limited Status: Ceased Notified: 12/03/2021 Ceased: 17/03/2021 Companies House Number: 13157004 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wellings, Neville Status: Ceased Notified: 01/01/2017 Ceased: 12/03/2021 Date of Birth: 02/1949 Nature of Control

Ownership of shares - 75% or more

Officers (12)

Source: Companies House

Craythorne, Geoffrey Bromborough, Wirral Status: Active Notified: 19/01/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Ferrington, John William Bromborough, Wirral, Merseyside, England Status: Active Notified: 10/12/2012 Date of Birth: 04/1967 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Kustovskyi, Oleksii Edinburgh, Scotland Status: Active Notified: 25/08/2023 Occupation: Investment Associate Role: Director Country of Residence: Scotland Nationality: Ukrainian

Patel, Jignesh Bromborough, Wirral, Merseyside Status: Active Notified: 28/04/2023 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reville, Keith Michael Bromborough, Wirral, Merseyside Status: Active Notified: 28/04/2023 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whiteford, Stuart Bromborough, Wirral Status: Active Notified: 11/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chilton, Joshua Mark Bromborough, Wirral Status: Ceased Notified: 18/03/2021 Ceased: 25/08/2023 Date of Birth: 05/1994 Occupation: Director, Investor/non-Executive Director Role: Director Country of Residence: England Nationality: British

Every, Paul Jonathan Prenton Status: Ceased Notified: 01/02/2007 Ceased: 23/12/2008 Occupation: Depot Manager Role: Director Country of Residence: England Nationality: British

Fisher, Wayne Bromborough, Wirral Status: Ceased Notified: 07/02/2022 Ceased: 02/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Naylor-Leyland, John Michael Bromborough, Wirral Status: Ceased Notified: 18/03/2021 Ceased: 04/01/2024 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peacock, Daniel Wallace Bromborough, Wirral Status: Ceased Notified: 20/10/2020 Ceased: 21/09/2023 Date of Birth: 08/1992 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Perrin, Fiona Bromborough, Wirral Status: Ceased Notified: 31/03/2021 Ceased: 13/05/2024 Date of Birth: 09/1967 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Bromborough Paints Limited Status: Active Notified: 06/12/2021 Companies House Number: 13785275 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kent Blaxill Holdings LTD Status: Active Notified: 10/11/2022 Companies House Number: 14401722 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Trade 1ST Limited Status: Active Notified: 01/01/2017 Companies House Number: 06295221 Nature of Control

Ownership of shares - 75% or more

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Paintwell Limited

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Persons with Significant Control (3)

Officers (12)

Companies Controlled by This Company (3)