All Information about:

Name	Steeple Group Limited
Address	Eterna Lighting Huxley Close Park Farm South Wellingborough NN8 6AB
VAT ID	no VAT ID available
Company No.	08388176 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	46470 - Wholesale of furniture, carpets and lighting equipment
Company Register Status	active
Previous Names	S G Denman 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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Blatchford, Susan Elizabeth Status: Active Notified: 18/12/2020 Date of Birth: 03/1968 Nature of Control

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

Denman, Michael Dennis Status: Active Notified: 06/04/2016 Date of Birth: 09/1970 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Denman, Arnold Geoffrey Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2020 Date of Birth: 02/1936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Blatchford, Susan Elizabeth Wellingborough, United Kingdom Status: Active Notified: 04/02/2013 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Denman, Arnold Geoffrey Wellingborough, Northamptonshire, United Kingdom Status: Active Notified: 04/02/2013 Date of Birth: 02/1936 Occupation: Director Role: Director Country of Residence: England Nationality: British

Denman, Dorothy May Wellingborough, Northamptonshire, United Kingdom Status: Active Notified: 04/02/2013 Date of Birth: 07/1936 Occupation: Director Role: Director Country of Residence: England Nationality: British

Denman, Michael Dennis Wellingborough, Northamptonshire, United Kingdom Status: Active Notified: 04/02/2013 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnson, Robert Park Farm South, Wellingborough, Northamptonshire Status: Active Notified: 02/09/2019 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Protocol Investments Limited Status: Active Notified: 01/08/2018 Companies House Number: 08981285 Nature of Control