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Name	J M Dixon Associates LTD
Address	Willow Bank House 22-24 Willow Bank Newton Le Willows Merseyside WA12 0DQ
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.	15 May 2016
Company Register Name	J. M. Dixon Associates Limited
Company Register Address	Ash House Three Acres Stockton-On-Tees TS17 6AJ
Company No.	01820578 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
Sector (SIC)	71121 - Engineering activities and related technical consultancy
Company Register Status	active
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

This data is incorrect?
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 (5)

Source: Companies House

GB Limestone Group Limited Status: Active Notified: 17/01/2022 Companies House Number: 13658985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dixon, Matthew James Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2022 Date of Birth: 12/1977 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%

Trotter, John C A Status: Ceased Notified: 01/07/2016 Ceased: 17/01/2022 Date of Birth: 06/1958 Nature of Control

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

Trotter, John C A Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1958 Nature of Control

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

Trotter, Joy Mary Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2022 Date of Birth: 12/1959 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bennett, Lisa Thornaby, Stockton-On-Tees, England Status: Active Notified: 17/01/2022 Role: Secretary

Lloyd-Jones, Gareth Thornaby, Stockton-On-Tees, England Status: Active Notified: 17/01/2022 Date of Birth: 08/1969 Occupation: Chartered Engineer Role: Director Country of Residence: Guernsey Nationality: British

Lloyd-Jones, Lisa Marie Thornaby, Stockton-On-Tees, England Status: Active Notified: 17/01/2022 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: Mauritius Nationality: British

Lloyd-Jones, Lisa Michelle Thornaby, Stockton-On-Tees, England Status: Ceased Notified: 17/01/2022 Ceased: 01/02/2024 Occupation: Director Role: Director Country of Residence: Mauritius Nationality: British

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J M Dixon Associates LTD

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Persons with Significant Control (5)

Officers (4)