All Information about:

Name	Earth Bidco Limited
Address	Parkhouse Interchange Parkhouse Industrial Estate Newcastle ST5 7FB
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.	11 September 2023
Company No.	13852676 Show on Companies House
Accounts	full
Sector (SIC)	64204 - Activities of holding companies
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Earth Midco Limited Status: Active Notified: 17/01/2022 Companies House Number: 13852571 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Buffin, Anthony David Derby, England Status: Active Notified: 06/06/2022 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Oliver & Co. Secretarial Services Limited, Chester, Cheshire, England Status: Active Notified: 04/01/2023 Role: Secretary Nationality: British

Reid, Andrew Graham Scott Newcastle-Under-Lyme, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 03/1994 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British

Sutton, Andrew James Newcastle-Under-Lyme, United Kingdom Status: Active Notified: 04/01/2023 Date of Birth: 10/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: English

Bennett, Joseph William Jackson Newcastle-Under-Lyme, United Kingdom Status: Ceased Notified: 17/01/2022 Ceased: 01/06/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

GB Oliver & Co. Secretarial Services Limited 117 Foregate Street, Chester, England, CH1 1HE Status: Ceased Notified: 04/01/2023 Ceased: 12/09/2024 Role: Corporate-Secretary Companies House Number: 02733303

Ransome, Edward Peter Taylor Newcastle-Under-Lyme, United Kingdom Status: Ceased Notified: 06/04/2022 Ceased: 09/04/2024 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Riddle, Kevin John Newcastle-Under-Lyme, United Kingdom Status: Ceased Notified: 04/01/2023 Ceased: 29/02/2024 Date of Birth: 11/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

International Decorative Surfaces LTD Status: Active Notified: 06/06/2022 Companies House Number: 13620105 Nature of Control