All Information about:

Name	Willmark Limited
Address	Brook House Asher Lane Business Park Asher Lane, Pentrich Derbyshire DE5 3SW
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	03595165 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Thistledown Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03471514 Nature of Control

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

Officers (5)

Source: Companies House

Anderson, Alexander Campbell Bramcote, England Status: Active Notified: 14/07/1998 Date of Birth: 12/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jowett, Ian Bramcote, England Status: Active Notified: 12/12/2002 Date of Birth: 07/1973 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Jowett, Graham William Asher Lane, Pentrich, England Status: Ceased Notified: 12/12/2002 Ceased: 30/06/2024 Date of Birth: 02/1947 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Melrose, Jason John Asher Lane, Pentrich, England Status: Ceased Notified: 24/11/1998 Ceased: 31/10/2024 Date of Birth: 02/1968 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Melrose, Jason John Asher Lane, Pentrich, England Status: Ceased Notified: 24/11/1998 Ceased: 31/10/2024 Occupation: Finance Director Role: Secretary Nationality: British

Companies Controlled by This Company (2)

GB The Whiteley Mill Management Company Limited Status: Active Notified: 12/05/2017 Companies House Number: 10766963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors