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Name	Hill & Webster (Handling) LTD
Address	Moor Farm Road Airfield Industrial Estate Ashbourne Derbyshire DE6 1HA
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 May 2016
Company Register Name	Hill & Webster (Handling) Limited
Company Register Address	Moor Farm Road East Derbyshire DE6 1HD
Company No.	01432417 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	24330 - Cold forming or folding 25710 - Manufacture of cutlery
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: 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

Webster, Philip Andrew Status: Active Notified: 06/04/2016 Date of Birth: 01/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Woolliscroft, Julie Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 05/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Webster, Philip Andrew High Street, Rocester, Uttoxeter, Staffordshire Status: Active Notified: 22/12/1991 Date of Birth: 01/1967 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Wooliscroft, Julie Elizabeth Rodsley, Ashbourne, Derbyshire, England Status: Active Notified: 17/11/2000 Date of Birth: 05/1964 Occupation: Director Role: Director Nationality: British

Woolliscroft, Julie Elizabeth Rodsley, Ashbourne, Derbyshire, England Status: Active Notified: 11/09/2020 Role: Secretary

Companies Controlled by This Company (1)

GB Hill & Webster Limited Status: Active Notified: 06/04/2016 Companies House Number: 01903110 Nature of Control

Ownership of shares - 75% or more

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Hill & Webster (Handling) LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)