All Information about:

Name	Orion Developments LTD
Address	Unit 5 Benton Park Office Bennett Avenue Horbury Wakefield WF4 5RA
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.	15 May 2016
Company Register Name	Orion Developments Limited
Company No.	01392920 Show on Companies House
Accounts	group last accounts made up to 31 May 2022
Sector (SIC)	41100 - Development of building projects
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Lumb, Jean Sandra Status: Active Notified: 29/03/2017 Date of Birth: 05/1945 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Lumb, Timothy Status: Active Notified: 29/03/2017 Date of Birth: 11/1944 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Lumb, Andrew James Bennett Avenue Benton Hill, Horbury Wakefield, West Yorkshire Status: Active Notified: 18/11/2002 Date of Birth: 07/1972 Occupation: Construction Director Role: Director Country of Residence: United Kingdom Nationality: British

Lumb, Jean Sandra Bennett Avenue Benton Hill, Horbury Wakefield, West Yorkshire Status: Active Notified: 01/07/2020 Date of Birth: 05/1945 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Lumb, Joanne Sarah Bennett Avenue Benton Hill, Horbury Wakefield, West Yorkshire Status: Active Notified: 07/04/2015 Date of Birth: 11/1970 Occupation: Land Director Role: Director Country of Residence: England Nationality: British

Lumb, Simon Timothy Bennett Avenue Benton Hill, Horbury Wakefield, West Yorkshire Status: Active Notified: 07/04/2015 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lumb, Timothy Bennett Avenue Benton Hill, Horbury Wakefield, West Yorkshire Status: Active Notified: 15/04/1992 Date of Birth: 11/1944 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Weston, Christine Mary Bennett Avenue Benton Hill, Horbury Wakefield, West Yorkshire Status: Active Notified: 15/04/1992 Date of Birth: 07/1954 Occupation: Managing And Financial Directo Role: Director Country of Residence: United Kingdom Nationality: British