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Nom	Brown Butlin Group Limited
Adresse	Hutchinsons Weasenham Lane Wisbech PE13 2RN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00549761 Show on Companies House
Statut de Société	Dissolved
Fondé	24 mai 1955
Accounts	SMALL last accounts made up to 31 décembre 2019
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Castlegate (BBG) 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB H L Hutchinson Limited Status: Active Notified: 06/04/2016 Companies House Number: 00446633 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hutchinson, David Antony Wisbech, Cambridgeshire Status: Active Notified: 27/08/2010 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnson, Richard Wisbech, Cambridgeshire Status: Active Notified: 27/08/2010 Role: Secretary Nationality: British

Companies Controlled by This Company (7)

GB H&M (Ludlow) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00981768 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Holgate Crop Protection Limited Status: Active Notified: 06/04/2016 Companies House Number: 02460972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Brown Butlin Group Pension Trust Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/05/2021 Companies House Number: 02055105 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Brown Butlin Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/05/2021 Companies House Number: 00538479 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Elsham Farm Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/05/2021 Companies House Number: 00495757 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hodges & Moss Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/05/2021 Companies House Number: 00933237 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB KEY & Pell Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/05/2021 Companies House Number: 01684677 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Brown Butlin Group Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (7)