All Information about:

Name	Gestamp Tallent Limited
Address	Skerne Road Aycliffe Industrial Estate Newton Aycliffe Co Durham DL5 6EP
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-Validation 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.	14 May 2016
Company No.	00452916 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Company Register Status	active
Previous Names	Tallent Automotive Limited Thyssenkrupp Tallent Limited Thyssenkrupp Automotive Tallent Chassis 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
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Riberas Mera, Francisco José Status: Active Notified: 06/04/2016 Date of Birth: 06/1964 Nature of Control

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

Riberas Mera, Juan María Status: Active Notified: 06/04/2016 Date of Birth: 10/1968 Nature of Control

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

Officers (5)

Source: Companies House

Pascual, David Vázquez Madrid, Spain Status: Active Notified: 03/06/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Riberas Mera, Francisco Jose Madrid, Madrid, Spain Status: Active Notified: 07/09/2011 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

VÁzquez Pascual, David Madrid, Spain Status: Active Notified: 03/05/2016 Role: Secretary

Land, David Rosehill, Bishop Auckland Status: Ceased Notified: 01/10/2002 Ceased: 10/10/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

LÓpez PeÑa, Francisco Madrid, Spain Status: Ceased Notified: 03/05/2016 Ceased: 03/06/2024 Date of Birth: 03/1959 Occupation: Economist Role: Director Country of Residence: Spain Nationality: Spanish

Companies Controlled by This Company (1)

GB The Durham UTC Limited Status: Active Notified: 25/09/2016 Companies House Number: 08706625 Nature of Control

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

Right to appoint and remove directors

Right to appoint and remove directors as trust

Branch VAT Numbers (1)

Colston Engineering LTDPo Box 15, Henley-On-Thames, Oxon, RG9 6HT