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Name	Ashcourt Group LTD
Address	Foster Street Hull East Riding Of Yorkshire HU8 8BT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	22 July 2019
Company Register Name	Ashcourt Group Limited
Company No.	11588892 Show on Companies House
Accounts	group last accounts made up to 31 July 2022
Sector (SIC)	42990 - Construction of other civil engineering projects n.e.c.
Company Register Status	active
Previous Names	Ashcourt Contracts Group 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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Sources: 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
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Persons with Significant Control (1)

Source: Companies House

Bousfield, Kurt James Nicholas Status: Active Notified: 26/09/2018 Date of Birth: 12/1983 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

Bousfield, Alistair James Kyle Hull, United Kingdom Status: Active Notified: 15/10/2019 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bousfield, Kurt James Nicholas Hull, United Kingdom Status: Active Notified: 26/09/2018 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Churchill, Leigh Hull, United Kingdom Status: Active Notified: 26/09/2018 Role: Secretary

Churchill, Leigh Jon Hull, United Kingdom Status: Active Notified: 26/09/2018 Date of Birth: 01/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hartop, Richard Philip Molyneux Hull, United Kingdom Status: Active Notified: 18/10/2018 Date of Birth: 02/1960 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Summerson, Emily Anne Charlotte Hull, United Kingdom Status: Active Notified: 19/08/2020 Date of Birth: 12/1993 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Cashmore, Simon John Hull, United Kingdom Status: Ceased Notified: 19/08/2020 Ceased: 31/10/2020 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Sorbie, Dennis Hull, United Kingdom Status: Ceased Notified: 22/06/2022 Ceased: 31/10/2024 Date of Birth: 03/1986 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ashcourt Contracts LTD Status: Active Notified: 03/07/2019 Companies House Number: 06856507 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Ashcourt Group LTD

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (10)