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Name	Middleton Sheet Metal (Holdings) LTD
Address	Spring Vale Middleton Manchester M24 2HS
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.	10 May 2016
Company Register Name	Middleton Sheet Metal (Holdings) Limited
Company Register Address	Riverside House Kings Reach Business Park Stockport SK4 2HD
Company No.	07785285 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Pedley, James John Status: Active Notified: 06/04/2016 Date of Birth: 05/1973 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%

Pedley, Michael Fredrick Status: Active Notified: 06/04/2016 Date of Birth: 03/1969 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%

Pedley, David Thomas Status: Ceased Notified: 06/04/2016 Ceased: 13/08/2021 Date of Birth: 01/1971 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 (3)

Source: Companies House

Pedley, James John Manchester, United Kingdom Status: Active Notified: 23/09/2011 Date of Birth: 05/1973 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Pedley, John David Manchester, United Kingdom Status: Active Notified: 23/09/2011 Date of Birth: 01/1942 Occupation: None Role: Director Country of Residence: England Nationality: British

Pedley, Michael Fredrick Manchester, United Kingdom Status: Active Notified: 23/09/2011 Date of Birth: 03/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Middleton Sheet Metal CO.Limited Status: Active Notified: 06/04/2016 Companies House Number: 00483626 Nature of Control

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

All Information about:

Middleton Sheet Metal (Holdings) LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)