All Information about:

Name	Tilbury Douglas Construction LTD
Address	Tilbury House Ruscombe Park Twyford Reading RG10 9JU
VAT ID	Please note that this is a Branch VAT Number, you can find the main VAT number below!
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	10 May 2023
Company Register Name	Tilbury Douglas Construction Limited
Company Register Address	30-40 Eastcheap London EC3M 1HD
Company No.	00303359 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	41201 - Construction of residential and non-residential buildings 42110 - Construction of roads and motorways 42130 - Construction of bridges and tunnels 42990 - Construction of other civil engineering projects n.e.c.
Company Register Status	active
Previous Names	Interserve Construction Limited Interserve Project Services 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
Companies Controlled by This Company
Officers
Main Entry of the Branch VAT Number
Similar VAT Registered Companies

Main Entry of the Branch VAT Number

Interserve Group LimitedInterserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU

Persons with Significant Control (2)

Source: Companies House

GB Tilbury Douglas Holdings Limited Status: Active Notified: 27/05/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Interserve Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/05/2022 Companies House Number: 06402005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Gandy, Paul Francis London, England Status: Active Notified: 01/10/2019 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gill, Matthew Clement Hugh London, England Status: Active Notified: 01/08/2023 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harris, Suzannah Amanda London, England Status: Active Notified: 20/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccallion, Sarah Louise London, England Status: Active Notified: 20/09/2023 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Pollard, Charles Nicholas London, England Status: Active Notified: 07/04/2021 Date of Birth: 06/1958 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Smith, Martyn James London, England Status: Active Notified: 03/01/2023 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tatton, Craig Nicholas London, England Status: Active Notified: 25/09/2017 Date of Birth: 12/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Timmins, Declan Anthony Peter London, England Status: Active Notified: 01/04/2020 Role: Secretary

James, Jeremy Scott Bickenhill Lane, Birmingham, England Status: Ceased Notified: 05/10/2016 Ceased: 29/06/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Restall, George Henry London, England Status: Ceased Notified: 01/04/2020 Ceased: 29/09/2023 Date of Birth: 02/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Prime Partnering Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2019 Companies House Number: 09026945 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%