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Name	Cotterill Drainage Limited
Address	Hermitage Farm Grove Lane Wishaw Sutton Coldfield B76 9QJ
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.	9 November 2019
Company No.	05214478 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	42990 - Construction of other civil engineering projects n.e.c.
Company Register Status	active
Previous Names	Cotterill (Civils) Limited
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

GB Cotterill Civils Ltd Status: Active Notified: 01/06/2017 Companies House Number: 10521102 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cotterill, Andrew Clive Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2017 Date of Birth: 04/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Adams, Clare Wishaw, Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 14/05/2019 Role: Secretary

Adams, Clare Wishaw, Sutton Coldfield, West Midlands, England Status: Active Notified: 01/01/2021 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Adams, Mark Andrew Boths Place, London, United Kingdom Status: Active Notified: 06/08/2013 Date of Birth: 08/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Cotterill, Andrew Clive Sutton Coldfiled, West Midlands, England Status: Active Notified: 25/08/2004 Date of Birth: 04/1965 Occupation: Agricultural Contractor Role: Director Country of Residence: England Nationality: British

James, Michelle Louise Wishaw, Sutton Coldfield, England Status: Active Notified: 07/09/2022 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cotterill Drainage Limited

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Persons with Significant Control (2)

Officers (5)