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Name	Vistry Group PLC
Address	11 Tower View Kings Hill West Malling ME19 4UY
VAT ID	no VAT ID available
Company No.	00306718 Show on Companies House
Accounts	interim last accounts made up to 31 December 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Bovis Homes Group PLC
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (15)

Source: Companies House

Baker, Rowan Clare Kings Hill, West Malling, United Kingdom Status: Active Notified: 18/05/2022 Date of Birth: 11/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Bates, Clare Jane Kings Hill, West Malling, United Kingdom Status: Active Notified: 04/05/2021 Role: Secretary

Browne, Margaret Christine Kings Hill, West Malling, United Kingdom Status: Active Notified: 01/09/2014 Date of Birth: 04/1960 Occupation: Chief Operating Officer, Tui Aviation Role: Director Country of Residence: Scotland Nationality: British

Fitzgerald, Gregory Paul Kings Hill, West Malling, United Kingdom Status: Active Notified: 18/04/2017 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawlor, Timothy Charles Kings Hill, West Malling, United Kingdom Status: Active Notified: 11/11/2022 Date of Birth: 11/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Nabi, Usman Shamshad Kings Hill, West Malling, United Kingdom Status: Active Notified: 12/01/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Owers, Helen Kings Hill, West Malling, United Kingdom Status: Active Notified: 18/05/2023 Date of Birth: 05/1963 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Sibley, Earl Kings Hill, West Malling, United Kingdom Status: Active Notified: 16/04/2015 Date of Birth: 06/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Whetsell, Paul William Kings Hill, West Malling, United Kingdom Status: Active Notified: 18/05/2023 Date of Birth: 09/1950 Occupation: Hotel Advisor Role: Director Country of Residence: England Nationality: American

Woodward, Robert Stanley Lawrence Kings Hill, West Malling, United Kingdom Status: Active Notified: 16/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Woodwark, Alice Elizabeth Kings Hill, West Malling, United Kingdom Status: Active Notified: 16/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Findlay, Ralph Graham Kings Hill, West Malling, United Kingdom Status: Ceased Notified: 07/04/2015 Ceased: 16/05/2024 Date of Birth: 01/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Hill, Jonathan Stanley New Ash Green, Longfield Status: Ceased Notified: 23/08/2010 Ceased: 06/03/2015 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Innes Ker, Katherine Christina Mary, Dr Kings Hill, West Malling, United Kingdom Status: Ceased Notified: 09/10/2018 Ceased: 18/05/2023 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Ubben, Jeffrey W. Kings Hill, West Malling, United Kingdom Status: Ceased Notified: 23/03/2023 Ceased: 11/01/2024 Date of Birth: 07/1961 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (5)

GB Bovis Homes (Quest) Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03869493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Countryside Partnerships Limited Status: Active Notified: 11/11/2022 Companies House Number: 09878920 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pippins Place (West Malling) Management Company Limited Status: Active Notified: 11/07/2023 Companies House Number: 14995197 Nature of Control

Significant influence or control

Vistry Homes LTD | Vistry Homes LTD Status: Active Notified: 06/04/2016 Companies House Number: 00397634 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Vistry Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 00397634 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Vistry Group PLC

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Officers (15)

Companies Controlled by This Company (5)