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Name	Archibald Bathgate Group Limited
Address	C/O Langtons The Plaza,100 Old Hall Street Liverpool L3 9QJ
VAT ID	no VAT ID available
Company No.	00815136 Show on Companies House
Accounts	group last accounts made up to 30 September 2022
Sector (SIC)	08990 Other mining and quarrying n.e.c.
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: 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 (2)

Source: Companies House

Walker, Barbara Ann Status: Active Notified: 06/04/2016 Date of Birth: 07/1935 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Walker, Roderick Hughes Status: Active Notified: 06/04/2016 Date of Birth: 04/1935 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bennett, Stephen Ian Liverpool Status: Active Notified: 12/05/2005 Date of Birth: 07/1969 Role: Secretary Country of Residence: United Kingdom Nationality: British

Bennett, Stephen Ian Liverpool, United Kingdom Status: Active Notified: 30/06/2021 Date of Birth: 07/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Stephens, Susan Elizabeth Liverpool, United Kingdom Status: Active Notified: 01/03/2003 Date of Birth: 04/1965 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Walker, Barbara Ann Liverpool, United Kingdom Status: Active Notified: 31/12/1991 Date of Birth: 07/1935 Occupation: Married Woman Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Philip Hughes Liverpool, United Kingdom Status: Active Notified: 01/02/1995 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British

Walker, Roderick Hughes Liverpool, United Kingdom Status: Active Notified: 31/12/1991 Date of Birth: 04/1935 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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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

Sandhurst Flooring (UK) LTD Status: Ceased Notified: 21/07/2016 Ceased: 01/01/2017 Companies House Number: 04344377 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Archibald Bathgate Group Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (10)