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Name	Shropshire Homes LTD
Address	The Old Workhouse The Chestnuts Cross Houses Shrewsbury SY5 6JH
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.	7 January 2023
Company Register Name	Shropshire Homes Limited
Company No.	01567991 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	41202 - Construction of residential and non-residential buildings
Company Register Status	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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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 (2)

Source: Companies House

GB Shropshire Homes Group Limited Status: Active Notified: 16/12/2020 Companies House Number: 12467881 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Shropshire Homes Holdings Limited Status: Ceased Notified: 01/07/2016 Ceased: 16/12/2020 Companies House Number: 09235621 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (6)

Source: Companies House

Bowler, Richard Charles Ford Cross Houses, Shrewsbury, Shropshire, United Kingdom Status: Active Notified: 01/01/1997 Date of Birth: 07/1957 Occupation: Housebuilder Role: Director Country of Residence: United Kingdom Nationality: British

Perrins, Robert Cross Houses, Shrewsbury, Shropshire, England Status: Active Notified: 01/01/2021 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rogers, Gerald Shaun Cross Houses, Shrewsbury, Shropshire, United Kingdom Status: Active Notified: 07/10/2003 Date of Birth: 02/1967 Occupation: Construction Manager Role: Director Country of Residence: United Kingdom Nationality: British

Shackleton, Richard William Cross Houses, Shrewsbury, Shropshire, England Status: Active Notified: 30/01/2018 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sheldon, Andrew Shrewsbury, Shropshire, England Status: Active Notified: 01/01/2021 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thorne, Howard Trevor Pontesford, Shrewsbury Status: Active Notified: 20/05/1992 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Sheet Road Management Company Limited Status: Active Notified: 19/12/2020 Companies House Number: 12549161 Nature of Control

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

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Shropshire Homes LTD

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)