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Nom	Solway Slate & Tile CO LTD
Adresse	10A Brunel Way Durranhill Indus Estate Durranhill Carlisle CA1 3NQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 décembre 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	17 avril 2025
Société Numéro de Registre	03173802 Show on Companies House
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 (6)

Source: Companies House

GB Roofing Supplies Group Holdings Limited Status: Active Notified: 01/11/2018 Companies House Number: 06701566 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Grant, Ian David Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2018 Date of Birth: 07/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB North West Roofing Holdings Limited Status: Ceased Notified: 29/10/2018 Ceased: 29/10/2018 Companies House Number: 06701566 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Phillips, Stephen Charles Status: Ceased Notified: 29/10/2018 Ceased: 01/11/2018 Date of Birth: 01/1961 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%

Phillips, Teresa Elizabeth Status: Ceased Notified: 29/10/2018 Ceased: 01/11/2018 Date of Birth: 02/1962 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%

Rawling, Michael Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2018 Date of Birth: 11/1967 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%

Officers (3)

Source: Companies House

Phillips, Stephen Charles Durranhill Industrial Estate, Carlisle Status: Active Notified: 29/10/2018 Date of Birth: 01/1961 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Phillips, Teresa Elizabeth Durranhill Industrial Estate, Carlisle Status: Active Notified: 29/10/2018 Role: Secretary

Roberts, Matthew Joseph Durranhill Industrial Estate, Carlisle Status: Active Notified: 29/10/2018 Date of Birth: 12/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Solway Slate & Tile CO LTD

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Persons with Significant Control (6)

Officers (3)