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Name	Terrain Plant (Holdings) Limited
Address	Severn Road Hallen Bristol BS10 7SE
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.	3 October 2017
Company Register Address	Second Floor, Arena Court Bristol SL6 8QZ
Company No.	02720576 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	77120 - Rental and leasing of trucks
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 (3)

Source: Companies House

GB Bristol & Avon Group Limited Status: Active Notified: 03/07/2020 Companies House Number: 12420338 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Berkely, Kevin Patrick Status: Ceased Notified: 26/09/2018 Ceased: 03/07/2020 Date of Birth: 05/1974 Nature of Control

Ownership of shares - 75% or more

Berkely, Margaret Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2018 Date of Birth: 04/1948 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Berkely, Kevin Patrick Horfield, Bristol, England Status: Active Notified: 26/01/2003 Date of Birth: 05/1974 Occupation: Contractor Role: Director Country of Residence: United Kingdom Nationality: Irish

Gretton, Edward Alexander Maidenhead, England Status: Active Notified: 17/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Quilez Somolinos, Alfredo Maidenhead, England Status: Active Notified: 17/05/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Spanish

Rogers, Wendy Fiona Maidenhead, England Status: Active Notified: 17/05/2024 Role: Secretary

Whitelaw, James Stuart Maidenhead, England Status: Active Notified: 17/05/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Berkely, Aidan Joseph Bradley Stoke, Maidenhead, England Status: Ceased Notified: 04/02/2021 Ceased: 17/05/2024 Date of Birth: 05/1977 Occupation: Transport Contractor Role: Director Country of Residence: England Nationality: Irish

Berkely, Clare Margaret Bradley Stoke, Maidenhead, England Status: Ceased Notified: 04/02/2021 Ceased: 17/05/2024 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Evans, Damian Bradley Stoke, Maidenhead, England Status: Ceased Notified: 19/09/2019 Ceased: 17/05/2024 Role: Secretary

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All Information about:

Terrain Plant (Holdings) Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (7)