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Name	Utex Europe Limited
Address	Unit 1 Sovereign Business P Jubilee Industrial Estate Ashington Northumberland NE63 8UG
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.	16 April 2017
Company No.	10596898 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	46180 - Agents specialised in the sale of other particular products
Company Register Status	active
Previous Names	Sheraton Services 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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Utex Industries Uk Limited Status: Active Notified: 31/10/2022 Companies House Number: 04399251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jeavons, Christine May Status: Ceased Notified: 02/02/2017 Ceased: 23/09/2021 Date of Birth: 11/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Jeavons, Robert Keith Status: Ceased Notified: 19/05/2017 Ceased: 31/10/2022 Date of Birth: 01/1950 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Ferguson, Mark Jubilee Industrial Estate, Ashington, England Status: Active Notified: 06/04/2022 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Galitzine, Piotr Dimitri Houston, Texas, United States Status: Active Notified: 31/10/2022 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: United States Nationality: Austrian

Jeavons, Robert Keith Wingate, Durham, United Kingdom Status: Active Notified: 19/05/2017 Date of Birth: 01/1950 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Le Moal, Jeremie Francois Claude Jubilee Industrial Estate, Ashington, England Status: Active Notified: 05/10/2023 Occupation: Financial Director Role: Director Country of Residence: United States Nationality: French

Mcgruddy, Luke Jubilee Industrial Estate, Ashington, England Status: Active Notified: 28/03/2024 Occupation: Engineering Director Role: Director Country of Residence: England Nationality: British

Duhrin, Albert Jubilee Industrial Estate, Ashington, England Status: Ceased Notified: 06/04/2022 Ceased: 15/05/2023 Date of Birth: 07/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pierre, Wellon Houston, United States Status: Ceased Notified: 31/10/2022 Ceased: 05/10/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

UK Polymer Mouldings LTD Status: Active Notified: 18/10/2021 Companies House Number: 13686546 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Utex Europe Limited

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (1)