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Name	G.H. Chaplin & CO. (Engineers) Limited
Address	Rotork House Brassmill Lane Bath BA1 3JQ
VAT ID	no VAT ID available
Company No.	01339474 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Rotork Plc Status: Active Notified: 06/04/2016 Companies House Number: 00578327 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Cameron, Rhianon Brassmill Lane, Bath, United Kingdom Status: Active Notified: 30/04/2024 Role: Secretary

Peacock, Ben Brassmill Lane, Bath, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Baldry, Joy Elizabeth Bath, United Kingdom Status: Ceased Notified: 07/05/2021 Ceased: 30/04/2024 Role: Secretary

Davis, Jonathan Mark Brassmill Lane, Bath Status: Ceased Notified: 07/05/2021 Ceased: 30/04/2024 Date of Birth: 03/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Forbes, Sandra Elizabeth Margaret Bath, United Kingdom Status: Ceased Notified: 04/04/2020 Ceased: 07/05/2021 Role: Secretary Nationality: British

Forbes, Sandra Elizabeth Margaret Bath, United Kingdom Status: Ceased Notified: 04/04/2020 Ceased: 07/05/2021 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Jones, Stephen Rhys Brassmill Lane, Bath Status: Ceased Notified: 01/02/1999 Ceased: 02/08/2018 Occupation: Solicitor Role: Secretary Nationality: British

Jones, Stephen Rhys Brassmill Lane, Bath Status: Ceased Notified: 01/04/2010 Ceased: 02/08/2018 Occupation: Company Secretary/solicitor Role: Director Country of Residence: England Nationality: British

All Information about:

G.H. Chaplin & CO. (Engineers) Limited

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Persons with Significant Control (1)

Officers (8)