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Nom	Henry Boot Construction LTD
Adresse	Callywhite Lane Dronfield Derbyshire S18 2XN
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.	11 mai 2016
Company Register Name	Henry Boot Construction Limited
Company Register Address	Isaacs Building Sheffield S1 2HS
Société Numéro de Registre	02880202 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Henry Boot Construction (UK) 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
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Persons with Significant Control (1)

Source: Companies House

GB Henry Boot Plc Status: Active Notified: 06/04/2016 Companies House Number: 00160996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Finn, Craig Cameron Sheffield, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Littlewood, Darren Louis Sheffield, United Kingdom Status: Active Notified: 01/01/2016 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

O'Loughlin, Ryan Sheffield, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 04/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Timothy Andrew Sheffield, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 07/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Shaw, Anthony David Sheffield, United Kingdom Status: Active Notified: 01/01/2013 Date of Birth: 12/1967 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Stanbridge, Amy Louise Sheffield, United Kingdom Status: Active Notified: 18/10/2018 Role: Secretary

Stanbridge, Amy Louise Sheffield, United Kingdom Status: Active Notified: 18/04/2023 Date of Birth: 03/1982 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Pearson, David Sheffield, United Kingdom Status: Ceased Notified: 01/01/2007 Ceased: 14/12/2023 Date of Birth: 07/1960 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Road Link (A69) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03125851 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Road Link Limited Status: Active Notified: 17/02/2017 Companies House Number: 03025698 Nature of Control

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

Starfish Commercial LTD Status: Active Notified: 08/08/2019 Companies House Number: 07590261 Nature of Control