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Name	GW Containers & Equipment Limited
Address	Units 8-13 Marchington Industrial Estate, Stubby Lane Marchington Uttoxeter ST14 8LP
VAT ID	no VAT ID available
Company No.	06393926 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9 October 2007
Accounts	DORMANT last accounts made up to 31 December 2020
Sector (SIC)	46180 - Agents specialised in the sale of other particular products
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 (4)

Source: Companies House

GB Pps Equipment Holdings Ltd Status: Active Notified: 31/03/2017 Companies House Number: 07907410 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Witherington, Graham William Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 07/1950 Nature of Control

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

Witherington, Gregg Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 07/1982 Nature of Control

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

Witherington, Sally Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 05/1955 Nature of Control

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

Officers (4)

Source: Companies House

Lee, Joanne Elizabeth Edinburgh, Scotland Status: Active Notified: 30/03/2017 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peggie, David Mitchell Edinburgh, United Kingdom Status: Active Notified: 30/03/2017 Date of Birth: 01/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tutt, Jeremy Edward Edinburgh, Scotland Status: Active Notified: 30/03/2017 Date of Birth: 03/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Tutt, Jeremy Edward Marchington, Uttoxeter, Staffordshire, England Status: Active Notified: 01/09/2017 Role: Secretary

All Information about:

GW Containers & Equipment Limited

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Persons with Significant Control (4)

Officers (4)