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Name	TOR Multimix Limited
Address	Unit 10 Thomas Way Glastonbury Somerset BA6 9LU
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 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.	9 September 2022
Company No.	04590335 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 (3)

Source: Companies House

GB Breedon Trading Limited Status: Active Notified: 31/03/2025 Companies House Number: 00156531 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gardener, Dean James Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2025 Date of Birth: 02/1972 Nature of Control

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

Gardener, Michelle Louise Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2025 Date of Birth: 08/1975 Nature of Control

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

Officers (8)

Source: Companies House

Atherton-Ham, James West Breedon On The Hill, Derby, United Kingdom Status: Active Notified: 31/03/2025 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Bolton, Susan Breedon On The Hill, Derby, United Kingdom Status: Active Notified: 31/03/2025 Role: Secretary

Pearce, Michael Paul Breedon On The Hill, Derby, United Kingdom Status: Active Notified: 31/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearson, Matthew Ian Breedon On The Hill, Derby, United Kingdom Status: Active Notified: 31/03/2025 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Gardener, Alan John Bridgwater Status: Ceased Notified: 18/11/2002 Ceased: 06/10/2024 Date of Birth: 05/1940 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Gardener, Dean James Bridgwater, England Status: Ceased Notified: 18/11/2002 Ceased: 31/03/2025 Date of Birth: 02/1972 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Gardener, Michelle Louise Bridgwater, England Status: Ceased Notified: 21/11/2006 Ceased: 31/03/2025 Role: Secretary Nationality: British

Gardener, Michelle Louise Bridgwater, England Status: Ceased Notified: 06/11/2012 Ceased: 31/03/2025 Date of Birth: 08/1975 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

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TOR Multimix Limited

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Persons with Significant Control (3)

Officers (8)