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Nom	VAN Leeuwen Distribution Limited
Adresse	New Progress Works Crompton Way Bolton BL1 8TY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00456349 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	dissolved
Noms Précédents	Benteler Distribution Limited Pipe & Tube Group 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Vanleeuwen Holdings Limited Status: Active Notified: 29/11/2019 Companies House Number: 02848427 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Beer, Torsten Oliver Crompton Way, Bolton Status: Active Notified: 30/09/2017 Date of Birth: 09/1967 Occupation: Cfo Role: Director Country of Residence: German Nationality: German

Bowling, Kris Keith Brierley Hill, England Status: Active Notified: 01/09/2022 Date of Birth: 05/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

Higginbottom, Roger Crompton Way, Bolton Status: Active Notified: 22/08/2016 Date of Birth: 12/1964 Occupation: Procurement Role: Director Country of Residence: England Nationality: British

Newberry, Phillip Crompton Way, Bolton Status: Active Notified: 25/04/2018 Role: Secretary

Companies Controlled by This Company (5)

GB British & General Tube Company Limited Status: Active Notified: 09/04/2020 Companies House Number: 02955325 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Harbour Tubes Limited Status: Active Notified: 08/09/2020 Companies House Number: 02179631 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Lancashire Tube Stockholders Limited Status: Active Notified: 09/04/2020 Companies House Number: 01214708 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Perchcourt Stainless Limited Status: Active Notified: 09/04/2020 Companies House Number: 06977720 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pipe & Tube Supplies Limited Status: Active Notified: 09/04/2020 Companies House Number: 00668370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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VAN Leeuwen Distribution Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (5)