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Nom	Furness Holdings Limited
Adresse	Carlyle House 78 Chorley New Road Bolton BL1 4BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04482537 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (2)

Source: Companies House

Chamberlain, Doreen Madge Status: Active Notified: 06/04/2016 Date of Birth: 08/1948 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%

Chamberlain, Roy Status: Active Notified: 06/04/2016 Date of Birth: 11/1950 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 (3)

Source: Companies House

Chamberlain, Doreen Madge Bolton, United Kingdom Status: Active Notified: 30/08/2008 Date of Birth: 08/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Diggle, Karen Wendy Bolton, United Kingdom Status: Active Notified: 10/07/2002 Date of Birth: 09/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Chamberlain, Roy Bolton, United Kingdom Status: Ceased Notified: 10/07/2002 Ceased: 04/10/2023 Date of Birth: 11/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Auto-Over Limited Status: Active Notified: 06/04/2016 Companies House Number: 04498280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chamberlain Doors LTD Status: Active Notified: 06/04/2016 Companies House Number: 01255039 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Furness Professional Training LTD Status: Active Notified: 06/04/2016 Companies House Number: 06649039 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wessex GRP Products Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2018 Companies House Number: 07206857 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Furness Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)