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Name	Westpile Limited
Address	Henderson House, Langley Place Higgins Lane Burscough L40 8JS
VAT ID	no VAT ID available
Company No.	04995370 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
Company Register Status	active
Previous Names	Simplex Westpile Limited W Pile 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Bachy Soletanche Holdings (Europe) Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2022 Companies House Number: 04636339 Nature of Control

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Officers (4)

Source: Companies House

Merridew, Christopher James Higgins Lane, Burscough, Lancashire Status: Active Notified: 01/01/2011 Date of Birth: 09/1963 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Trafford, Graham James Higgins Lane, Burscough, Lancashire Status: Active Notified: 30/09/2009 Role: Secretary

Trafford, Graham James Higgins Lane, Burscough, Lancashire Status: Active Notified: 01/01/2011 Date of Birth: 07/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hines, Philip John Higgins Lane, Burscough Status: Ceased Notified: 21/11/2012 Ceased: 21/09/2023 Date of Birth: 08/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Westpile Limited

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Persons with Significant Control (2)

Officers (4)