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Name	Smiths Concrete LTD
Address	The Ridge Chipping Sodbury Bristol BS37 6AY
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.	11 May 2016
Company Register Name	Smiths Concrete Limited
Company Register Address	Second Floor, Arena Court Oxford SL6 8QZ
Company No.	00580634 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	08120 Operation of gravel and sand pits; mining of clays and kaolin 23630 - Manufacture of ready-mixed concrete 23640 - Manufacture of mortars 39000 - Remediation activities and other waste management services
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 Hanson Quarry Products Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 02448835 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (8)

Source: Companies House

Gretton, Edward Alexander Maidenhead, England Status: Active Notified: 09/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Napier, Gordon Alexander Maidenhead, England Status: Active Notified: 22/01/2024 Occupation: Managing Director, Concrete Role: Director Country of Residence: England Nationality: British

Quilez Somolinos, Alfredo Maidenhead, England Status: Active Notified: 22/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Spanish

Rogers, Wendy Fiona Maidenhead, England Status: Active Notified: 17/03/2016 Role: Secretary

Day, Gareth James Maidenhead, England Status: Ceased Notified: 31/12/2019 Ceased: 08/10/2024 Date of Birth: 07/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Smith, Andrew William Maidenhead, England Status: Ceased Notified: 22/06/1991 Ceased: 22/01/2024 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Smith, Simon Charles Maidenhead, England Status: Ceased Notified: 22/06/1991 Ceased: 22/01/2024 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stubbs, Charles Andrew Maidenhead, England Status: Ceased Notified: 01/09/2008 Ceased: 09/04/2024 Date of Birth: 10/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Smiths Concrete LTD

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Persons with Significant Control (1)

Officers (8)