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Nom	BMC Industries Limited
Adresse	Reed Mill Sheepbridge Lane Mansfield NG18 5DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02053207 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	active
Noms Précédents	BM Acquisitions Limited BM Catalysts Limited B & M Tyres & Exhausts (Derby) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Belton Massey Holdings Limited Status: Active Notified: 20/12/2021 Companies House Number: 00015899 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Belton Massey Limited Status: Ceased Notified: 24/12/2017 Ceased: 20/12/2021 Companies House Number: 09518358 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bm Catalysts Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/12/2017 Companies House Number: 01673421 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Blinston, John Mark William Mansfield, Nottingham Status: Active Notified: 08/05/2018 Date of Birth: 04/1979 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Durose, Joe Wesley Mansfield, Nottingham Status: Active Notified: 27/07/2022 Date of Birth: 06/1974 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Handley, Richard Jonathan Mansfield, Nottingham Status: Active Notified: 27/07/2022 Date of Birth: 09/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Handley, Richard Jonathan Mansfield, Nottingham Status: Active Notified: 27/07/2022 Role: Secretary

Massey, Toby Jonathan James Mansfield, Nottinghamshire, United Kingdom Status: Active Notified: 01/03/2002 Date of Birth: 12/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Saunders, James Jackson Mansfield, Nottingham Status: Active Notified: 27/07/2022 Date of Birth: 02/1979 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Massey, John Stephen Mansfield, United Kingdom Status: Ceased Notified: 31/12/1991 Ceased: 21/08/2023 Date of Birth: 10/1948 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

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BMC Industries Limited

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Persons with Significant Control (3)

Officers (7)