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Nom	Route ONE Infrastructure LTD
Adresse	Innovation Square Green Lane Industrial Estate Featherstone Wakefield West Yorkshire WF7 6NX
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.	20 juillet 2018
Company Register Name	Route ONE Infrastructure Limited
Company Register Address	3125 Thorpe Park Wakefield LS15 8ZB
Société Numéro de Registre	05636026 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	42110 - Construction de routes et autoroutes 42130 - Construction de ponts et tunnels 42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Société	active
Noms Précédents	Route ONE Highways Limited Route ONE Infrastructure LTD \| Route ONE Infrastructure LTD
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 (1)

Source: Companies House

GB Route One Holdings (Wakefield) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07575515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

De La Motte, Thomas Denys Green Lane Industrial Estate Featherstone, Leeds, England Status: Active Notified: 08/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Manton, Leigh Andrew Leeds, United Kingdom Status: Active Notified: 08/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Renew Corporate Director Limited Thorpe Park, Leeds, England, LS15 8ZB Status: Active Notified: 08/04/2024 Role: Corporate-Director Companies House Number: 04843611

GB Renew Nominees Limited Thorpe Park, Leeds, England, LS15 8ZB Status: Active Notified: 08/04/2024 Role: Corporate-Director Companies House Number: 02347041

Sharp, Andrew Robert Leeds, United Kingdom Status: Active Notified: 08/04/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Credland, Gary Watson Green Lane Industrial Estate Featherstone, Wakefield Status: Ceased Notified: 01/02/2006 Ceased: 30/04/2024 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pert, Matthew Charles Green Lane Industrial Estate Featherstone, Wakefield Status: Ceased Notified: 16/01/2006 Ceased: 08/04/2024 Date of Birth: 01/1973 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Pert, Matthew Charles Green Lane Industrial Estate Featherstone, Wakefield Status: Ceased Notified: 16/01/2006 Ceased: 30/04/2024 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Route ONE Infrastructure LTD

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Persons with Significant Control (1)

Officers (8)