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Name	B & D Products (Halifax) LTD
Address	Roberts Castings Ltd 31 Reins Honley Huddersfield HD9 6LW
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.	11 May 2016
Company Register Name	B & D Products (Halifax) Limited
Company Register Address	Well Lane West Yorkshire HX1 1SE
Company No.	00395889 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	24450 - Other non-ferrous metal production
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)

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Persons with Significant Control
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Persons with Significant Control (6)

Source: Companies House

Bottomley, Thomas Alexander Max Status: Active Notified: 11/03/2017 Date of Birth: 12/1968 Nature of Control

Significant influence or control

Gudgeon, Robert Michael Status: Active Notified: 06/04/2016 Date of Birth: 06/1970 Nature of Control

Significant influence or control

Gudgeon, Simon Anthony Status: Active Notified: 11/03/2017 Date of Birth: 12/1967 Nature of Control

Significant influence or control

GB Roberts' Castings Limited Status: Active Notified: 23/04/2024 Companies House Number: 01892618 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gudgeon, Richard Craven Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2018 Date of Birth: 02/1941 Nature of Control

Significant influence or control

GB Roberts' Castings Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bottomley, Thomas Alexander Max West Yorkshire Status: Active Notified: 11/03/2017 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gudgeon, Elizabeth Anne Huddersfield, West Yorkshire, United Kingdom Status: Active Notified: 13/09/2014 Role: Secretary

Gudgeon, Robert Michael Huddersfield, West Yorkshire, United Kingdom Status: Active Notified: 21/01/1998 Date of Birth: 06/1970 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Gudgeon, Simon Anthony West Yorkshire Status: Active Notified: 11/03/2017 Date of Birth: 12/1967 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British

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B & D Products (Halifax) LTD

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Persons with Significant Control (6)

Officers (4)