All Information about:

Name	Moore & Buckle (Flexible Packaging) Limited
Address	Sutton Fold (Off Lonutts Lane) St Helens Merseyside WA9 3GL
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 No.	01559652 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2023
Sector (SIC)	22220 - Manufacture of plastic packing goods
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Rochdale Development Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02235887 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Mervis, Anne Margaret London, England Status: Active Notified: 14/08/2019 Date of Birth: 07/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: Australian,Irish

Mervis, Jack Benjamin Sutton Fold Industrial Park, St. Helens, Merseyside Status: Active Notified: 04/06/2020 Date of Birth: 02/1987 Occupation: Corporate Finance Executive Role: Director Country of Residence: United Kingdom Nationality: British

Warwick, Jane Marie Sutton Fold Industrial Park, St. Helens, Merseyside Status: Active Notified: 04/06/2020 Date of Birth: 12/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Warwick, John Arthur 4 Praed Street Paddington, London Status: Active Notified: 30/11/2005 Date of Birth: 06/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British

White, Damian Paul Sutton Fold Industrial Park, St. Helens, Merseyside Status: Active Notified: 17/10/2018 Date of Birth: 11/1986 Occupation: Business Operations Director Role: Director Country of Residence: England Nationality: British

Hewitt, Derek Upton, Wirral Status: Ceased Notified: 01/08/2005 Ceased: 31/03/2024 Date of Birth: 10/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Moore & Buckle (Flexible Packaging) Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (6)