All Information about:

Name	Barnack Estates Holdings Limited
Address	Barnack House 2 Milnyard Square Orton Southgate Peterborough PE2 6GX
VAT ID	no VAT ID available
Company No.	13072916 Show on Companies House
Accounts	group last accounts made up to 30 April 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

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Sources: 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 (3)

Source: Companies House

GB Barnack Estates Employee Trustees Limited Status: Active Notified: 30/09/2021 Companies House Number: 13583106 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Facer, Helen Margaret Status: Ceased Notified: 01/02/2021 Ceased: 30/09/2021 Date of Birth: 04/1965 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%

Facer, Robert Peter Turnbull Status: Ceased Notified: 09/12/2020 Ceased: 01/02/2021 Date of Birth: 08/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Facer, Helen Margaret Orton Southgate, Peterborough, Cambridgeshire, United Kingdom Status: Active Notified: 09/12/2020 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Facer, Robert Peter Turnbull Orton Southgate, Peterborough, Cambridgeshire, United Kingdom Status: Active Notified: 09/12/2020 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Key, Jason Bryan Orton Southgate, Peterborough, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Construction Director Role: Director Country of Residence: United Kingdom Nationality: British

Pomeroy, Vanessa Jane Orton Southgate, Peterborough, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Barnack Estates UK Limited Status: Active Notified: 01/02/2021 Companies House Number: 02122977 Nature of Control