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Name	Hawk Plant LTD
Address	C/O Samuel James Woodward Ernst & Young Llp 2 St Peter's Square Manchester M2 3EY
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.	10 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.	2 May 2022
Company Register Name	Hawk Plant Limited
Company No.	02856710 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24 September 1993
Accounts	FULL last accounts made up to 31 December 2017
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
Previous Names	Hawk Crushing and Screening LTD
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 (1)

Source: Companies House

GB Hawk Plant (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07966612 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Officers (6)

Source: Companies House

Allman, Paul John Shrewsbury, Shropshire Status: Active Notified: 21/05/1997 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Corcoran, Steve James Manchester Status: Active Notified: 10/09/2018 Date of Birth: 07/1960 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hawkins, Michael Edward Ernest Loppington, Wem, Shropshire Status: Active Notified: 15/07/1994 Date of Birth: 03/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Power, Sean Manchester Status: Active Notified: 14/12/2015 Date of Birth: 06/1977 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Roberts-Bowen, Alice Manchester Status: Active Notified: 14/12/2015 Date of Birth: 07/1984 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Gary John Myddle, Shrewsbury, Salop Status: Active Notified: 19/07/1999 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hawk Plant LTD

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Persons with Significant Control (1)

Officers (6)