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Business Name	Richard Wellock & Sons Limited
Trade Name	Richard Wellock & Sons
Address	Unit 4 Pendleside Lomeshaye Business Park Nelson Lancashire BB9 6SH
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.	14 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	8 January 2019
Company No.	04296795 Show on Companies House
Previous Names	Richard Wellock & Sons Limited Richard Wellock & Sons
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 Piper Acquisitions Limited Status: Active Notified: 14/06/2018 Companies House Number: 11273213 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wellock, Alistair Richard James Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2018 Date of Birth: 06/1965 Nature of Control

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

Wellock, Josephine Alison Status: Ceased Notified: 15/07/2016 Ceased: 14/06/2018 Date of Birth: 11/1967 Nature of Control

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

Officers (9)

Source: Companies House

Martin, Jillian Emma Hessle, East Yorkshire, United Kingdom Status: Active Notified: 08/01/2019 Date of Birth: 09/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Myers, Leigh James Hessle, East Yorkshire, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stubbs, Joanne Hessle, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wjs Executives Limited, Hessle, East Yorkshire, United Kingdom Status: Active Notified: 14/06/2018 Role: Director Nationality: British

Daniels, Joanne Ilona Hessle, United Kingdom Status: Ceased Notified: 10/02/2022 Ceased: 28/11/2024 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Day, Michael Hessle, United Kingdom Status: Ceased Notified: 01/01/2023 Ceased: 02/02/2024 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Denyer, Katie Amanda Hessle, United Kingdom Status: Ceased Notified: 26/07/2019 Ceased: 19/07/2024 Role: Secretary

Green, Andrew John Hessle, United Kingdom Status: Ceased Notified: 19/07/2024 Ceased: 31/01/2025 Role: Secretary

Urmston, Gary Martin Hessle, United Kingdom Status: Ceased Notified: 14/06/2018 Ceased: 26/07/2019 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Richard Wellock & Sons Limited

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Persons with Significant Control (3)

Officers (9)