All Information about:

Name	John Woods (Lisglyn) LTD
Address	190 Monaghan Road Armagh BT60 4EZ
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.	13 May 2016
Company No.	NI006498 Show on Companies House
Accounts	full last accounts made up to 31 July 2022
Sector (SIC)	10611 - Manufacture of grain mill products 32990 - Other manufacturing n.e.c.
Company Register Status	active
Previous Names	John Woods (Lisglyn) LTD \| John Woods, John Woods (L), Linwoods John Woods (Lisglyn) LTD John Woods, John Woods (L), Linwoods
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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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 (2)

Source: Companies House

Woods, John Status: Active Notified: 06/04/2016 Date of Birth: 12/1941 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%

Woods, Winnifred Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2019 Date of Birth: 03/1948 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 (6)

Source: Companies House

Lappin, Patrick Seamus Armagh, Co Armagh Status: Active Notified: 31/05/2000 Role: Secretary

Lappin, Patrick Seamus Armagh, Northern Ireland Status: Active Notified: 28/01/2008 Date of Birth: 11/1969 Occupation: Accountant Role: Director Country of Residence: Northern Ireland Nationality: Irish

Moore, Orla Anne Armagh, Northern Ireland Status: Active Notified: 29/01/2008 Date of Birth: 02/1975 Occupation: Human Resourse Manager Role: Director Country of Residence: Northern Ireland Nationality: Irish

Woods, John Armagh, Northern Ireland Status: Active Notified: 31/05/2000 Date of Birth: 12/1941 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Woods, Patrick John Armagh, Co Armagh Status: Active Notified: 18/06/2015 Date of Birth: 03/1987 Occupation: Managing Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Woods, Winnifred Milford, Armagh Status: Ceased Notified: 31/05/2000 Ceased: 06/10/2023 Date of Birth: 03/1948 Occupation: Office Manageress Role: Director Country of Residence: Northern Ireland Nationality: Irish