All Information about:

Name	Forkway Group LTD
Address	Unit 7 Corinium Industrial Estate Raams Road Amersham Bucks HP6 6JQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	24 November 2023
Company Register Name	Forkway Group Limited
Company Register Address	Orbital 7 Orbital Way Cannock WS11 8XW
Company No.	03117958 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (3)

Source: Companies House

GB Briggs Equipment Uk Limited Status: Active Notified: 30/11/2021 Companies House Number: 05895588 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fletcher, Martyn Howard Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2021 Date of Birth: 02/1957 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%

Greaves, Richard Michael Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2021 Date of Birth: 12/1953 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 (2)

Source: Companies House

Jones, Peter Brian Cannock, England Status: Active Notified: 30/11/2021 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilton, Iain Robert Cannock, Staffordshire, England Status: Active Notified: 30/11/2021 Role: Secretary

Companies Controlled by This Company (1)

Forkway Limited Status: Active Notified: 06/04/2016 Companies House Number: 00788654 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Forkway LimitedUnit 1, St Georges Industrial Estate, White Lion Road, Amersham, Bucks, HP7 9JQ