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Name	Doric Crimped Limited
Address	Bowden Park Chapel-En-Le-Frith SK23 0JX
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.	27 November 2023
Company Register Address	Jubilee Industrial Estate Ashington NE63 8UQ
Company No.	07404814 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	17290 - Manufacture of other articles of paper and paperboard
Company Register Status	active
Previous Names	Crimped Paper Limited Aghoco 1043 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 (3)

Source: Companies House

GB Culpitt Limited Status: Active Notified: 27/09/2022 Companies House Number: 00261326 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Doric Group Limited Status: Ceased Notified: 01/07/2016 Ceased: 11/10/2018 Companies House Number: 08468323 Nature of Control

Ownership of shares - 75% or more

GB Food Innovations Baking Group Limited Status: Ceased Notified: 11/10/2018 Ceased: 27/09/2022 Companies House Number: 11399845 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (10)

Source: Companies House

George, Donna Ashington, Northumberland, England Status: Active Notified: 27/09/2022 Role: Secretary

Gill, Sean Ashington, Northumberland, England Status: Active Notified: 27/09/2022 Date of Birth: 10/1969 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Hampton, Cynthia Lynne Ashington, Northumberland, England Status: Active Notified: 27/09/2022 Date of Birth: 10/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Hill, Melanie Jane Ashington, Northumberland, England Status: Active Notified: 27/09/2022 Date of Birth: 11/1970 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Keogh, Simon Mark Ashington, Northumberland, England Status: Active Notified: 27/09/2022 Date of Birth: 04/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Quinn, David Dominic Ashington, Northumberland, England Status: Active Notified: 27/09/2022 Date of Birth: 01/1979 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Twedell, Steven Ashington, Northumberland, England Status: Active Notified: 27/09/2022 Date of Birth: 10/1960 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Wylie, Thomas Peter Ashington, Northumberland, England Status: Active Notified: 27/09/2022 Date of Birth: 02/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Dunn, Allan Trinity Way, Manchester Status: Ceased Notified: 30/05/2019 Ceased: 21/09/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Reeman, Liz Eastwood, England Status: Ceased Notified: 06/05/2022 Ceased: 15/03/2024 Date of Birth: 05/1980 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Doric Crimped Properties LTD Status: Active Notified: 01/07/2016 Companies House Number: 09944727 Nature of Control

Ownership of shares - 75% or more

All Information about:

Doric Crimped Limited

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Persons with Significant Control (3)

Officers (10)

Companies Controlled by This Company (1)