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Nom	Partner Construction Limited
Adresse	Ribble House Mandale Business Park Belmont Durham DH1 1TH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	30 mars 2022
Société Numéro de Registre	07410551 Show on Companies House
Noms Précédents	Jcco 258 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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Source: 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 (3)

Source: Companies House

GB Partner Group U.K. Limited Status: Active Notified: 06/04/2016 Companies House Number: 07526123 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Smith, Barry David Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Date of Birth: 04/1953 Nature of Control

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

Smith, Julie Status: Ceased Notified: 16/04/2016 Ceased: 28/02/2018 Date of Birth: 06/1964 Nature of Control

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

Officers (9)

Source: Companies House

Anderson, Luke Great Sankey, Warrington, United Kingdom Status: Active Notified: 30/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Armstrong, Neil Patrick Great Sankey, Warrington, United Kingdom Status: Active Notified: 01/08/2018 Date of Birth: 12/1969 Occupation: Group Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Irish

Pugholm, Ole Great Sankey, Warrington, United Kingdom Status: Active Notified: 22/02/2022 Date of Birth: 07/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Danish

Rooney, David Michael Great Sankey, Warrington, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bray, Conor Vaughan Great Sankey, Warrington, United Kingdom Status: Ceased Notified: 07/04/2021 Ceased: 10/01/2025 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Hunter, Philip Antony Swanley, England Status: Ceased Notified: 06/01/2021 Ceased: 05/10/2023 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, Caroline Victoria Louise Great Sankey, Warrington, United Kingdom Status: Ceased Notified: 01/06/2022 Ceased: 11/08/2024 Date of Birth: 06/1982 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Lincoln, Frank James Swanley, England Status: Ceased Notified: 01/08/2018 Ceased: 31/05/2022 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Shergill, Kamal Swanley, England Status: Ceased Notified: 07/04/2021 Ceased: 31/01/2024 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Partner Contracting Limited Status: Active Notified: 06/04/2016 Companies House Number: 03512999 Nature of Control