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Nom	Heavy Plant Hire Limited
Adresse	Newtack Farm Walsall Road Great Wyrley Walsall WS6 6AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04903411 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	64203 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Friel Holdings 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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB 321 Friel Limited Status: Active Notified: 30/09/2016 Companies House Number: 10377291 Nature of Control

Ownership of shares - 75% or more

Friel, Patricia Helen Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2016 Date of Birth: 03/1957 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%

Right to appoint and remove directors

Significant influence or control

Friel, William Dennis Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2016 Date of Birth: 03/1957 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%

Right to appoint and remove directors

Significant influence or control

Officers (1)

Source: Companies House

Friel, William Dennis Great Wyrley, Walsall, United Kingdom Status: Active Notified: 18/09/2003 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Friel Retirement Living Limited Status: Active Notified: 06/04/2016 Companies House Number: 04904134 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Friel Construction Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Companies House Number: 03035523 Nature of Control

Ownership of shares - 75% or more

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Heavy Plant Hire Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (2)