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Nom	Welding Institute(THE)
Adresse	Granta Park Great Abington Cambridge CB21 6AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00405555 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles 82990 - Autres activités de soutien aux entreprises n.c.a. 85310 - Enseignement secondaire général 94120 - Activités des organisations professionnelles
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (24)

Source: Companies House

Beech, Stephen Martin Status: Ceased Notified: 15/07/2016 Ceased: 19/11/2019 Date of Birth: 01/1955 Nature of Control

Significant influence or control

Boyd, Iain Leyland Status: Ceased Notified: 15/07/2016 Ceased: 19/11/2019 Date of Birth: 08/1963 Nature of Control

Significant influence or control

Cooper, Norman Ian Status: Ceased Notified: 15/07/2016 Ceased: 19/11/2019 Date of Birth: 03/1959 Nature of Control

Significant influence or control

Denney, Alan Keith Status: Ceased Notified: 15/07/2016 Ceased: 13/11/2019 Date of Birth: 02/1947 Nature of Control

Significant influence or control

Garner, Jeffrey David Status: Ceased Notified: 15/07/2016 Ceased: 19/11/2019 Date of Birth: 11/1959 Nature of Control

Significant influence or control

George, Maxwell Clifford Status: Ceased Notified: 15/07/2016 Ceased: 20/06/2017 Date of Birth: 04/1947 Nature of Control

Significant influence or control

Howarth, David John Status: Ceased Notified: 15/07/2016 Ceased: 20/06/2017 Date of Birth: 03/1954 Nature of Control

Significant influence or control

Jones, Richard Leonard Status: Ceased Notified: 15/07/2016 Ceased: 20/06/2017 Date of Birth: 02/1949 Nature of Control

Significant influence or control

Jordinson, Paul Status: Ceased Notified: 15/07/2016 Ceased: 20/06/2017 Date of Birth: 12/1960 Nature of Control

Significant influence or control

Knee, Nigel Status: Ceased Notified: 15/07/2016 Ceased: 13/11/2019 Date of Birth: 01/1956 Nature of Control

Significant influence or control

Krancioch, Johann Joseph Status: Ceased Notified: 15/07/2016 Ceased: 01/02/2019 Date of Birth: 03/1952 Nature of Control

Significant influence or control

Leech, Gillian Astrid Status: Ceased Notified: 15/07/2016 Ceased: 19/11/2019 Date of Birth: 11/1963 Nature of Control

Significant influence or control

Lochhead, James Crawford Status: Ceased Notified: 15/07/2016 Ceased: 20/06/2017 Date of Birth: 10/1940 Nature of Control

Significant influence or control

Lockyer, Scott Andrew Status: Ceased Notified: 15/07/2016 Ceased: 13/11/2019 Date of Birth: 06/1966 Nature of Control

Significant influence or control

Mallaburn, David John Status: Ceased Notified: 15/07/2016 Ceased: 19/11/2019 Date of Birth: 03/1971 Nature of Control

Significant influence or control

Millar, David William Status: Ceased Notified: 15/07/2016 Ceased: 19/11/2019 Date of Birth: 03/1958 Nature of Control

Significant influence or control

Nix, Grahame Richard Status: Ceased Notified: 15/07/2016 Ceased: 17/04/2019 Date of Birth: 06/1958 Nature of Control

Significant influence or control

Nowicki, Jerzy Andrzej Status: Ceased Notified: 15/07/2016 Ceased: 01/02/2019 Date of Birth: 06/1948 Nature of Control

Significant influence or control

Paterson, Stephen Jeremy Status: Ceased Notified: 15/07/2016 Ceased: 20/06/2017 Date of Birth: 03/1955 Nature of Control

Significant influence or control

Rivett, Robert Michael Status: Ceased Notified: 15/07/2016 Ceased: 20/06/2017 Date of Birth: 09/1950 Nature of Control

Significant influence or control

Sawdon, Robert William Status: Ceased Notified: 15/07/2016 Ceased: 01/02/2019 Date of Birth: 06/1952 Nature of Control

Significant influence or control

Tolaini, Julio Status: Ceased Notified: 15/07/2016 Ceased: 20/06/2017 Date of Birth: 06/1954 Nature of Control

Significant influence or control

Tooms, Paul Jonathan Status: Ceased Notified: 15/07/2016 Ceased: 13/11/2019 Date of Birth: 04/1956 Nature of Control

Significant influence or control

Webster, Stephen Edward Status: Ceased Notified: 15/07/2016 Ceased: 19/11/2019 Date of Birth: 02/1947 Nature of Control

Significant influence or control

Officers (22)

Source: Companies House

Alshawaf, Ali Cambridge Status: Active Notified: 29/09/2022 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Clark, Daniel Cambridge Status: Active Notified: 29/04/2021 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fournier, Annelyse Cambridge Status: Active Notified: 05/04/2022 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: Swiss

Holloway, Graham Cambridge Status: Active Notified: 24/06/2022 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hopkin, Gareth John Cambridge Status: Active Notified: 24/03/2021 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kimpton, Claire Michelle Cambridge Status: Active Notified: 16/09/2020 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kinbrum, Amy Rebecca Cambridge Status: Active Notified: 03/07/2021 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lodhi, Zeeshan Farooq, Dr. Ir. Cambridge Status: Active Notified: 10/01/2024 Occupation: Director Role: Director Country of Residence: Qatar Nationality: Dutch

Mahmood, Kamran Cambridge Status: Active Notified: 19/04/2021 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgee, Joseph Cambridge Status: Active Notified: 15/04/2023 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mozzi, Humbert Cambridge Status: Active Notified: 17/03/2020 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Panni, David Craig Cambridge Status: Active Notified: 24/03/2021 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British,Italian

Perryman, Ian Cambridge Status: Active Notified: 01/06/2020 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Skyrme, Michael Francis Cambridge Status: Active Notified: 01/12/2020 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Steel, Duncan James Cambridge Status: Active Notified: 24/03/2021 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stones, Peter James Cambridge Status: Active Notified: 24/03/2021 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Webster, Simon Cambridge Status: Active Notified: 18/03/2020 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Alshahrani, Abdullah Cambridge Status: Ceased Notified: 23/06/2022 Ceased: 01/12/2023 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Saudi Arabian

Hughes, Laura Elizabeth Alice Cambridge Status: Ceased Notified: 17/03/2020 Ceased: 14/11/2023 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kinbrum, Amy Rebecca, Dr Cambridge Status: Ceased Notified: 03/07/2021 Ceased: 28/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schofield, Andrew Cambridge Status: Ceased Notified: 01/07/2020 Ceased: 30/06/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stirling, Peter Cambridge Status: Ceased Notified: 13/07/2020 Ceased: 28/09/2023 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Nsirc Limited Status: Active Notified: 19/11/2019 Companies House Number: 08311437 Nature of Control

Ownership of shares - 75% or more

Plant Integrity LTD Status: Active Notified: 19/11/2019 Companies House Number: 03341703 Nature of Control

Ownership of shares - 75% or more

GB Sirf Limited Status: Active Notified: 19/11/2019 Companies House Number: 08311440 Nature of Control

Ownership of shares - 75% or more

GB Surflow Limited Status: Active Notified: 19/11/2019 Companies House Number: 11512928 Nature of Control

Ownership of shares - 75% or more

GB TWI Certification Limited Status: Active Notified: 19/11/2019 Companies House Number: 03108202 Nature of Control

Ownership of shares - 75% or more

GB TWI International LTD Status: Active Notified: 31/01/2020 Companies House Number: 12435040 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TWI Limited Status: Active Notified: 19/11/2019 Companies House Number: 03859442 Nature of Control

Ownership of shares - 75% or more

GB TWI Research Centre (Cymru) Limited Status: Active Notified: 19/11/2019 Companies House Number: 04896607 Nature of Control

Ownership of shares - 75% or more

GB TWI Technology Centre (Yorkshire) Limited Status: Active Notified: 19/11/2019 Companies House Number: 04456545 Nature of Control

Ownership of shares - 75% or more

The Test House (Cambridge) Limited Status: Active Notified: 19/11/2019 Companies House Number: 02513984 Nature of Control

Ownership of shares - 75% or more