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Name	Retaining (UK) Limited
Address	Hughes House Cargo Fleet Road Middlesbrough TS3 6AG
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.	26 November 2016
Company No.	10321934 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28 February 2022
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
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 (3)

Source: Companies House

GB Retaining Holdings Limited Status: Active Notified: 01/09/2021 Companies House Number: 13570846 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hughes, Donal James Status: Ceased Notified: 31/10/2019 Ceased: 01/09/2021 Date of Birth: 03/1975 Nature of Control

Significant influence or control

Hughes, Philip Gerard Status: Ceased Notified: 10/08/2016 Ceased: 31/10/2019 Date of Birth: 12/1982 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Crump, Michael Anthony Middlesbrough, England Status: Active Notified: 06/04/2023 Date of Birth: 12/1988 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Roddy, Michael Ignatius Middlesbrough, England Status: Active Notified: 06/04/2023 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Trigg, Charles Edmund Middlesbrough, England Status: Active Notified: 06/04/2023 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: English

Hughes, Donal James Middlesbrough, England Status: Ceased Notified: 22/09/2020 Ceased: 06/04/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hughes, Philip Gerard Middlesbrough, England Status: Ceased Notified: 10/08/2016 Ceased: 31/10/2019 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Lamb, William Middlesbrough, England Status: Ceased Notified: 31/10/2019 Ceased: 06/04/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Geocast Limited Status: Active Notified: 24/02/2020 Companies House Number: 12478635 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Geostone Limited Status: Active Notified: 09/03/2020 Companies House Number: 11010804 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Retaining (UK) Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (2)