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Nom	Priden (UK) LTD
Adresse	Algores Way Wisbech Cambridgeshire PE13 2TQ
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
Société Numéro de Registre	08610334 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	25290 - Fabrication d'autres réservoirs, citernes et conteneurs métalliques 28930 - Fabrication de machines pour l'industrie agro-alimentaire 29201 - Fabrication de carrosseries et remorques 29320 - Fabrication d'autres équipements automobiles
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Priden Holdings Ltd Status: Active Notified: 06/03/2017 Companies House Number: 10546540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fordham, Andrew Michael Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2017 Date of Birth: 02/1969 Nature of Control

Significant influence or control

Horsley, Martyn Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2017 Date of Birth: 01/1961 Nature of Control

Significant influence or control

Walker, Kevin Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2017 Date of Birth: 06/1980 Nature of Control

Significant influence or control

Warren, Stuart Malcolm Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2017 Date of Birth: 04/1968 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Ducker, Andrew James Wisbech Status: Active Notified: 29/03/2018 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Craig Andrew Wisbech Status: Active Notified: 16/08/2021 Date of Birth: 12/1969 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British

Rawlings, Jonathan Geoffrey Wisbech, Cambs Status: Active Notified: 07/02/2022 Date of Birth: 05/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Sime, Alan Wisbech, Cambs Status: Active Notified: 07/02/2022 Date of Birth: 01/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Walker, Kevin Wisbech, Cambs, United Kingdom Status: Active Notified: 15/07/2013 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Priden Engineering Limited Status: Active Notified: 01/11/2016 Companies House Number: 04315304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Priden (UK) LTD

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Persons with Significant Control (5)

Officers (5)

Companies Controlled by This Company (1)