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Nom	Derby Plastics Limited
Adresse	Spiral Tube Works Off Osmaston Park Road Derby DE24 8BT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	6 Nottingham Road Nottingham NG10 1HP
Société Numéro de Registre	05224393 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28 février 2022
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques
Statut de Société	active
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 (2)

Source: Companies House

Jervis, Alan Edward Albert Status: Active Notified: 07/09/2020 Date of Birth: 06/1941 Nature of Control

Significant influence or control

Wathey, Colin Richard Status: Ceased Notified: 07/09/2020 Ceased: 03/03/2023 Date of Birth: 04/1960 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Jervis, Alan Edward Albert Melbourne, Derbyshire, England Status: Active Notified: 04/04/2023 Role: Secretary

Jervis, Susan Ann Melbourne, Derbyshire, England Status: Active Notified: 01/11/2010 Date of Birth: 11/1946 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Mabbott, Clare Louise Long Eaton, Nottinghamshire, United Kingdom Status: Active Notified: 03/09/2019 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Derby Plastics Limited

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Persons with Significant Control (2)

Officers (3)