Toutes les informations sur:

Nom	Deralam Laminates LTD
Adresse	West Coast Park Bradley Lane Standish Wigan Lancashire WN6 0YR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Deralam Laminates Limited
Company Register Address	6 Abbots Quay Birkenhead CH41 5LH
Société Numéro de Registre	01748234 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Rimmer, David Status: Active Notified: 06/04/2016 Date of Birth: 08/1958 Nature of Control

Significant influence or control

Stone, Robert Ernest Andrew Status: Active Notified: 06/04/2016 Date of Birth: 05/1965 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

Significant influence or control

Rimmer, Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 17/03/2019 Date of Birth: 05/1925 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%

Officers (2)

Source: Companies House

Rimmer, David William Monks Ferry, Birkenhead, Wirral, England Status: Active Notified: 11/07/1991 Date of Birth: 03/1958 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Stone, Robert Ernest Andrew Monks Ferry, Birkenhead, Wirral, England Status: Active Notified: 11/07/1991 Date of Birth: 05/1965 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Elite Boards LTD Status: Active Notified: 06/04/2016 Companies House Number: 06514781 Nature of Control

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

GB OAK Business Units Management Company Limited Status: Active Notified: 29/10/2021 Companies House Number: 12233896 Nature of Control

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

Toutes les informations sur:

Deralam Laminates LTD

Quick access

Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)