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Name	Algeco UK Limited
Address	Ravenstock House 28 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX
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.	7 December 2020
Company No.	00147207 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	32990 - Other manufacturing n.e.c. 77390 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
Company Register Status	active
Previous Names	Elliott Group Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Algeco Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06344129 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Dorling, Keith Preston Farm Business Park, Stockton-On-Tees, England Status: Active Notified: 08/02/2023 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Ceredig Preston Farm Business Park, Stockton-On-Tees, England Status: Active Notified: 28/04/2023 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Odom, James Peterborough Status: Active Notified: 05/10/2022 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Odom, James Preston Farm Business Park, Stockton-On-Tees, England Status: Active Notified: 05/10/2022 Role: Secretary

Odom, James Stewart Christopher Preston Farm Business Park, Stockton-On-Tees, England Status: Active Notified: 05/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Algeco UK Limited

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Persons with Significant Control (1)

Officers (5)