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Name	Sewells Reservoir Construction LTD
Address	Crown Business Centre Old Ipswich Road Ardleigh Colchester CO7 7QR
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.	8 December 2022
Company No.	02349942 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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Sewells Construction Group Limited Status: Active Notified: 17/07/2019 Companies House Number: 12113933 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rees, Oliver John Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2019 Date of Birth: 11/1987 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%

GB Src Group Holdings Limited Status: Ceased Notified: 26/02/2019 Ceased: 17/07/2019 Companies House Number: 10850220 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Yeates, Louise Jane Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2019 Date of Birth: 07/1962 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%

Officers (10)

Source: Companies House

Chaplin, Craig Ardleigh, Colchester, England Status: Active Notified: 01/07/2021 Date of Birth: 10/1975 Occupation: Contracts Director Role: Director Country of Residence: England Nationality: British

Gray, Anna Helen Ardleigh, Colchester, England Status: Active Notified: 01/11/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hallworth, Brett James Ardleigh, Colchester, England Status: Active Notified: 01/11/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Hunter, David William Ardleigh, Colchester, England Status: Active Notified: 18/01/2007 Date of Birth: 05/1958 Occupation: Site Manager Role: Director Country of Residence: United Kingdom Nationality: British

Kinloch, David Andrew Ardleigh, Colchester, England Status: Active Notified: 01/04/2025 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Rees, Oliver John Great Dunmow, Essex, United Kingdom Status: Active Notified: 01/10/2011 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

White, Natalie Ardleigh, Colchester, England Status: Active Notified: 01/11/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Yeates, Louise Jane Little Canfield, Great Dunmow, Essex, United Kingdom Status: Active Notified: 13/05/2014 Role: Secretary Nationality: British

Wise, Thomas Ardleigh, Colchester, England Status: Ceased Notified: 01/02/2023 Ceased: 31/12/2024 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yeates, Louise Jane Ardleigh, Colchester, England Status: Ceased Notified: 08/03/1994 Ceased: 01/07/2024 Date of Birth: 07/1962 Occupation: Dir/sec Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

All Information about:

Sewells Reservoir Construction LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (10)

Companies Controlled by This Company (5)