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Name	Willmotts Transport LTD
Address	Waterlip Shepton Mallet Somerset BA4 4RN
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.	10 May 2016
Company Register Name	Willmott'S Transport Limited
Company No.	00701449 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	52103 - Warehousing and storage
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

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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 Stotts Group Limited Status: Active Notified: 10/11/2023 Companies House Number: 10277125 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Admp Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2023 Companies House Number: 07008407 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Baker, Christopher Shepton Mallet, Somerset, England Status: Active Notified: 01/05/2021 Date of Birth: 09/1973 Occupation: Logistics Director Role: Director Country of Residence: England Nationality: British

Buchan, Janice Elizabeth Shepton Mallet, Somerset, England Status: Active Notified: 01/05/2017 Date of Birth: 01/1956 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Gray, Daniel Alan Shepton Mallet, Somerset, England Status: Active Notified: 01/11/2019 Date of Birth: 09/1992 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Rogers, Jessica Amanda Shepton Mallet, Somerset, England Status: Active Notified: 01/07/2022 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stott, Andy Mark Shepton Mallet, Somerset, England Status: Active Notified: 12/03/2010 Date of Birth: 10/1968 Occupation: Haulage Director Role: Director Country of Residence: England Nationality: British

Tuck, Andrew David West Cranmore, Shepton Mallet, Somerset, United Kingdom Status: Active Notified: 01/03/2016 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Willmotts Transport LTD

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Persons with Significant Control (2)

Officers (6)