All Information about:

Name	Taylor Woodrow Construction
Address	Imperial Way Watford
VAT ID	no VAT ID available
Company No.	03213873 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	41100 - Development of building projects 42990 - Construction of other civil engineering projects 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Vinci Construction Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02295904 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Skegg, Philippe George Watford, Hertfordshire Status: Active Notified: 01/12/2021 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wardrop, Scott Alexander Horsham, England Status: Active Notified: 30/04/2021 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Raikes, Anthony Kennedy Watford Status: Ceased Notified: 09/02/2009 Ceased: 30/04/2024 Date of Birth: 04/1964 Occupation: Chartered Civil Engineer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Taylor Woodrow Civil Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 02566610 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Taylor Woodrow Construction Southern Limited Status: Active Notified: 06/04/2016 Companies House Number: 02566648 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Taylor Woodrow International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01163080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Taylor Woodrow Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 01846484 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Taywood Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 01090601 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm