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Name	Johnsons Aggregates and Recycling Limited
Address	Johnsons Recycling Centre Crompton Road Ilkeston DE7 4BG
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 VAT-Checker 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.	17 September 2019
Company No.	04366658 Show on Companies House
Accounts	full last accounts made up to 28 February 2022
Sector (SIC)	38110 - Collection of non-hazardous waste
Company Register Status	active
Previous Names	Johnsons Services Limited Johnsons Property 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Bgf Nominees Limited Status: Active Notified: 16/08/2016 Companies House Number: 10007355 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%

Johnson, Steven David Status: Active Notified: 06/04/2016 Date of Birth: 07/1963 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 (6)

Source: Companies House

Capell, Paul Warwick Off Merlin Way, Ilkeston, Derbyshire, England Status: Active Notified: 29/07/2016 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Earl, Jonathan Gareth Birmingham, England Status: Active Notified: 29/07/2016 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnson, Helen Maria Off Merlin Way, Ilkeston, Derbyshire, England Status: Active Notified: 05/02/2002 Date of Birth: 05/1961 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Johnson, Lewis George David Off Merlin Way, Ilkeston, Derbyshire, England Status: Active Notified: 24/08/2020 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnson, Steven David Off Merlin Way, Ilkeston, Derbyshire, England Status: Active Notified: 05/02/2002 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Phil David Off Merlin Way, Ilkeston, Derbyshire, England Status: Active Notified: 29/01/2016 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Johnsons Aggregates Limited Status: Active Notified: 30/06/2016 Companies House Number: 03821001 Nature of Control

Ownership of shares - 75% or more

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Johnsons Aggregates and Recycling Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)