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Nom	Cocksedge Building Contractors Limited
Adresse	25 Hampstead Avenue Mildenhall Bury St. Edmunds IP28 7AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04007482 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Cocksedge (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05573035 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Ashworth, Mark Anthony Bury St Edmunds, Suffolk, England Status: Active Notified: 01/07/2023 Date of Birth: 08/1985 Occupation: Pre-Construction Director Role: Director Country of Residence: England Nationality: British

Buckingham, Justin Peter Mildenhall, Suffolk, United Kingdom Status: Active Notified: 15/08/2014 Date of Birth: 10/1971 Occupation: Contract Director Role: Director Country of Residence: United Kingdom Nationality: British

Gee, Graham Colin Suffolk Business Park, Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 05/1972 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Grant, Timothy Andrew Mildenhall, Bury St. Edmunds, Suffolk Status: Active Notified: 19/05/2011 Role: Secretary

Nugent, Stephen Christopher Lakenheath, Brandon, Suffolk, England Status: Active Notified: 30/11/2005 Date of Birth: 02/1977 Occupation: Quantity Surveyor Contracts Ma Role: Director Country of Residence: United Kingdom Nationality: British

Reeve, Darren John Mildenhall, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Wood, Nigel Robert Lionel Bury St Edmunds, Suffolk, England Status: Active Notified: 01/07/2023 Date of Birth: 08/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

ABS Build Limited Status: Active Notified: 20/07/2021 Companies House Number: 13520431 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Breck Gardens LTD Status: Active Notified: 22/07/2022 Companies House Number: 11370716 Nature of Control

Ownership of shares - 75% or more

Burlingham Mill Partnership LTD Status: Active Notified: 06/12/2022 Companies House Number: 14524977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burnham Developments Limited Status: Active Notified: 07/07/2023 Companies House Number: 12200851 Nature of Control

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

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

Humberstone Road Developments LTD Status: Active Notified: 06/05/2016 Companies House Number: 10166943 Nature of Control

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

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

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Humberstone Road Developments Limited Status: Active Notified: 06/05/2016 Companies House Number: 10166943 Nature of Control

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

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

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Icknield WAY Developments Limited Status: Active Notified: 06/11/2018 Companies House Number: 11662367 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lakenheath Developments Limited Status: Active Notified: 10/04/2023 Companies House Number: 14790400 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Breck Gardens Management Limited Status: Ceased Notified: 05/10/2020 Ceased: 01/09/2022 Companies House Number: 12929699 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Histon Station Management Limited Status: Ceased Notified: 12/10/2020 Ceased: 08/03/2023 Companies House Number: 12942300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cocksedge Building Contractors Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)