All Information about:

Name	Chester Crown Holdings Limited
Address	Rossington's Business Park West Carr Road Retford DN22 7SW
VAT ID	no VAT ID available
Company No.	06654784 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23 July 2008
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 December 2020
Sector (SIC)	64209 - Activities of holding companies
Previous Names	Cooke & Mason Holdings Limited Pimco 2808 Limited
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Pib Group Limited Status: Active Notified: 21/04/2016 Companies House Number: 09900466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Griffin, Elisa Marie Retford, Nottinghamshire, United Kingdom Status: Active Notified: 13/08/2008 Date of Birth: 11/1978 Role: Secretary Country of Residence: England Nationality: British

Mcmillan, Carl Lloyd Retford, Nottinghamshire Status: Active Notified: 13/01/2022 Date of Birth: 07/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Perkins, Gavin Matthew Retford, Nottinghamshire Status: Active Notified: 13/01/2022 Date of Birth: 08/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Redgwell, Steven Retford, Nottinghamshire Status: Active Notified: 13/01/2022 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Stephensons (2000) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03900356 Nature of Control