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Nom	CCP Aggregates Limited
Adresse	Llay Road Llay Wrexham LL12 0TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00553548 Show on Companies House
Noms Précédents	D P Williams 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
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Persons with Significant Control (2)

Source: Companies House

GB Ccp Building Products Limited Status: Active Notified: 29/09/2017 Companies House Number: 05648989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB D P Williams Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Companies House Number: 08932822 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Officers (3)

Source: Companies House

Roddy, Michael Ignatius Wrexham, Wales Status: Active Notified: 14/10/2019 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Scourfield, Zoe Wrexham, Clwyd, Wales Status: Active Notified: 29/09/2017 Date of Birth: 10/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Trigg, Charles Edmund Wrexham, Wales Status: Active Notified: 12/04/2021 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

GB D P Williams Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2017 Companies House Number: 02654178 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

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CCP Aggregates Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)