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Name	Willow Drainage Limited
Address	Unit 9 Revenge Road Lordswood Industrial Estate Chatham Kent ME5 8UD
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.	20 February 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	15 August 2020
Company Register Address	Ashwood Court Springwood Close Macclesfield SK10 2XF
Company No.	10833590 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2022
Sector (SIC)	96090 - Other personal service activities 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

This data is incorrect?
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 (4)

Source: Companies House

GB Wpl Group Holdings Limited Status: Active Notified: 07/10/2019 Companies House Number: 10802100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Lawrence, Ian Status: Ceased Notified: 04/09/2017 Ceased: 07/10/2019 Date of Birth: 05/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Lawrence, Suzanne Status: Ceased Notified: 04/09/2017 Ceased: 07/10/2019 Date of Birth: 05/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Wpl Group Holdings Limited Status: Ceased Notified: 23/06/2017 Ceased: 04/09/2017 Companies House Number: 10802100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Mallows, Andrew John Tytherington Business Park, Macclesfield, United Kingdom Status: Active Notified: 13/09/2022 Date of Birth: 11/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: Wales Nationality: British

Molloy, Peter John Tytherington Business Park, Macclesfield, United Kingdom Status: Active Notified: 02/12/2019 Date of Birth: 08/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Peace, Bethany Rose Tytherington Business Park, Macclesfield, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Perry, Kevin Michael Tytherington Business Park, Macclesfield, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wicks, Christopher Thomas Tytherington Business Park, Macclesfield, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

Hemsley, Stephen Glen Tytherington Business Park, Macclesfield, United Kingdom Status: Ceased Notified: 04/10/2019 Ceased: 20/11/2023 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lawrence, Ian High Halstow, Rochester, United Kingdom Status: Ceased Notified: 23/06/2017 Ceased: 30/09/2023 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Willow Drainage Limited

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Persons with Significant Control (4)

Officers (7)