All Information about:

Name	Motion Drives and Controls Limited
Address	Unit 1 Budbrooke Point Budbrooke Road Industrial Estate Warwick CV34 5XH
VAT ID	no VAT ID available
Company No.	02741407 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	33200 - Installation of industrial machinery and equipment
Company Register Status	active
Sector (SIC)	46690 - Wholesale of other machinery and equipment 71121 - Engineering activities and related technical consultancy
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 (3)

Source: Companies House

GB Motion Drives (Holdings) Limited Status: Active Notified: 12/04/2022 Companies House Number: 13962570 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hanson, Kathryn Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2022 Date of Birth: 02/1959 Nature of Control

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

Hanson, Steven James Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2022 Date of Birth: 09/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Fowler, Luke Budbrooke Road Industrial Estate, Warwick, United Kingdom Status: Active Notified: 12/04/2022 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fowler, Rebecca Claire Blythe Valley Park, Solihull, West Midlands, United Kingdom Status: Active Notified: 12/04/2022 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hanson, Kathryn Budbrooke Road Industrial Estate, Warwick, Warwickshire Status: Active Notified: 30/06/1993 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hanson, Steven James Budbrooke Road Industrial Estate, Warwick, Warwickshire Status: Active Notified: 20/08/1992 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pinfold, Geraldine Ivy Blythe Valley Park, Solihull, West Midlands, United Kingdom Status: Active Notified: 03/12/2021 Role: Secretary

Companies Controlled by This Company (2)

Robert Cupitt Limited Status: Active Notified: 06/04/2016 Companies House Number: 00540847 Nature of Control

Ownership of shares 75 to 100 percent as firm