VAT-Checker.co.uk

VAT-Checker in

Who? Where?

All Information about:

Name	Springfields Segregated Assets Limited
Address	Springfields Salwick Preston PR4 0XJ
VAT ID	no VAT ID available
Company No.	07182057 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	39000 - Remediation activities and other waste management services
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Nuclear Decommissioning Authority Status: Active Notified: 06/04/2016 Nature of Control

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

GB Springfields Fuels Limited Status: Active Notified: 06/04/2016 Companies House Number: 03857770 Nature of Control

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

GB Toshiba Corporation Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Nature of Control

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

GB Toshiba Nuclear Energy Holdings (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Companies House Number: 05929672 Nature of Control

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

GB Westinghouse Electric Company Llc Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Nature of Control

Significant influence or control

GB Westinghouse Electric Uk Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02458109 Nature of Control

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

Officers (5)

Source: Companies House

Baldwin, Richard Charles Fulwood, Preston, Lancashire, United Kingdom Status: Active Notified: 26/06/2015 Date of Birth: 05/1963 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Burns, Peter David Salwick, Preston, United Kingdom Status: Active Notified: 16/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Glass, Michael Westland Moor Row, Westlakes, Cumbria, United Kingdom Status: Active Notified: 03/02/2011 Date of Birth: 10/1962 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Lomas, Paul Andrew Salwick, Nr Preston, Pr4 Oxj, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 06/1964 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Roach, Peter Nickolas Salwick, Preston, United Kingdom Status: Ceased Notified: 20/03/2015 Ceased: 16/10/2024 Date of Birth: 11/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British