All Information about:

Name	Butterwick Investments Limited
Address	Pearce House Acrewood Way St Albans Herts AL4 0JY
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 Address	Pendragon House St. Albans AL1 1LJ
Company No.	00623056 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate 70100 - Activities of head offices 77390 - Rental and leasing of other machinery, equipment and tangible goods 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Pearce, Simon Michael Status: Active Notified: 06/04/2016 Date of Birth: 03/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Pearce Westrop, Joanne Sara St. Albans, England Status: Active Notified: 21/06/1991 Date of Birth: 12/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pearce, Patrick Edgar St. Albans, England Status: Active Notified: 04/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pearce, Robert Edgar St. Albans, England Status: Active Notified: 21/06/1991 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearce, Simon Michael St. Albans, England Status: Active Notified: 21/06/1991 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Pearce Compaction Systems Limited Status: Active Notified: 04/10/2024 Companies House Number: 02792954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pearce Group Holdings Investments Limited Status: Active Notified: 29/10/2024 Companies House Number: 14248633 Nature of Control