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Name	Stonewood Builders LTD
Address	The Stonewood Office West Yatton Lane Castle Combe Chippenham Wilts SN14 7EY
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.	10 February 2021
Company Register Name	Stonewood Builders Limited
Company No.	04237944 Show on Companies House
Accounts	full last accounts made up to 30 September 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 (1)

Source: Companies House

GB Stonewood Builders Holdings Limited Status: Active Notified: 30/06/2023 Companies House Number: 11217565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Aitkenhead, Matthew Castle Combe, Chippenham, Wiltshire, England Status: Active Notified: 20/06/2001 Date of Birth: 02/1967 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Carter, Thomas Elliott Castle Combe, Chippenham, Wiltshire Status: Active Notified: 01/01/2020 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hopkins, Michael Gary Castle Combe, Chippenham, Wiltshire Status: Active Notified: 01/10/2016 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lang, Benjamin Mackay Castle Combe, Chippenham, Wiltshire, England Status: Active Notified: 18/07/2006 Date of Birth: 10/1974 Occupation: Director Role: Secretary Nationality: British

Lang, Benjamin Mackay Castle Combe, Chippenham, Wiltshire, England Status: Active Notified: 01/04/2005 Date of Birth: 10/1974 Occupation: Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British

Priest, James Castle Combe, Chippenham, Wiltshire Status: Active Notified: 01/10/2016 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smart, Samuel Robert Castle Combe, Chippenham, Wiltshire Status: Active Notified: 01/10/2016 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tiley, Tomas John Castle Combe, Chippenham, Wiltshire Status: Active Notified: 01/10/2021 Date of Birth: 06/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Stonewood Builders LTD

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Persons with Significant Control (1)

Officers (8)