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Name	Woodall Group LTD
Address	Ambassador House 5 Midland Way Barlborough Chesterfield S43 4XA
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.	15 April 2024
Company Register Name	Woodall Group Limited
Company No.	12913368 Show on Companies House
Accounts	group last accounts made up to 31 May 2022
Sector (SIC)	64209 - Activities of holding companies
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Bgf Gp Limited Status: Active Notified: 18/12/2020 Companies House Number: 10657217 Nature of Control

Significant influence or control

Wood, David Kevin Status: Active Notified: 29/09/2020 Date of Birth: 09/1973 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%

Officers (7)

Source: Companies House

Baker, Aaron David Stephen 35 Bull Street, Birmingham, England Status: Active Notified: 18/12/2020 Date of Birth: 09/1983 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Grundy, Ian Barlborough, Chesterfield, England Status: Active Notified: 22/03/2021 Date of Birth: 10/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mapp, Derek Barlow, Dronfield, Derbyshire, England Status: Active Notified: 18/12/2020 Date of Birth: 05/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wombwell, Wayne Niel Barlborough, Chesterfield, England Status: Active Notified: 18/12/2020 Date of Birth: 05/1975 Occupation: Construction Director Role: Director Country of Residence: England Nationality: British

Wood, Claire Louise Barlborough, Chesterfield, England Status: Active Notified: 18/12/2020 Date of Birth: 09/1989 Occupation: Sales And Marketing Director Role: Director Country of Residence: England Nationality: British

Wood, David Kevin Barlborough, Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 29/09/2020 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bruno, Martin Barlborough, Chesterfield, United Kingdom Status: Ceased Notified: 18/12/2020 Ceased: 31/03/2021 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Abbotsbury Contractors LTD Status: Active Notified: 18/12/2020 Companies House Number: 04948325 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Woodall Homes LTD Status: Active Notified: 18/12/2020 Companies House Number: 07566795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Woodall Homes SMW Limited Status: Active Notified: 18/12/2020 Companies House Number: 11959349 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Woodall Group LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (3)