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Nom

Binnies UK Limited

Adresse
Redcentral
60 High Street
Redhill
RH1 1SH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 avril 2021
Company Register Address Spring Lodge, 172 Chester Road
Helsby
WA6 0AR
Société Numéro de Registre 03163649 Show on Companies House
Accountsfull
last accounts made up to 3 avril 2022
Activité (Code NAF)42910 - Construction d'ouvrages maritimes et fluviaux
71121 - Activités d'ingénierie
71122 - Activités d'ingénierie
74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Black & Veatch Limited
  • Black & Veatch Contracting Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Binnie & Partners Limited Status: Active Notified: 15/01/2021 Companies House Number: 12999342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Aitken, David Scott Macdonald Helsby, Cheshire, United Kingdom Status: Active Notified: 09/04/2014 Date of Birth: 11/1966 Occupation: Civil Engineer Role: Director Country of Residence: Scotland Nationality: British
    Draper, Abigail Sarah Helsby, United Kingdom Status: Active Notified: 15/01/2021 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Evans, Sally Helsby, Cheshire, United Kingdom Status: Active Notified: 15/01/2021 Role: Secretary
    Fairfax, Matthew William Helsby, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Joyce, Robert Allan Helsby, Cheshire, United Kingdom Status: Active Notified: 01/11/2015 Date of Birth: 10/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Rowe, Thomas James Wharton Helsby, United Kingdom Status: Active Notified: 15/01/2021 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ryder, Alasdair Alan Helsby, United Kingdom Status: Active Notified: 15/01/2021 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Young, Gary Donald Helsby, Cheshire, United Kingdom Status: Active Notified: 15/01/2021 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Robinson, Ian Michael Helsby, United Kingdom Status: Ceased Notified: 17/01/2014 Ceased: 31/08/2023 Date of Birth: 02/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GBV JV Limited Status: Active Notified: 06/04/2016 Companies House Number: 08584398 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%
  • gb-flag GB Watermark (Yorkshire) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05090494 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%