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Name	Wickes Building Supplies LTD
Address	Vision House 19 Colonial Way Watford WD24 4JL
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.	9 July 2020
Company Register Name	Wickes Building Supplies Limited
Company No.	01840419 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	47789 - Other retail sale of new goods in specialised stores
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Wickes Group Holdings Limited Status: Active Notified: 27/04/2021 Companies House Number: 12219561 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Travis Perkins Plc Status: Ceased Notified: 21/12/2016 Ceased: 27/04/2021 Companies House Number: 00824821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wickes Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2016 Companies House Number: 01738919 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Astill, Sonia Antonia Watford, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 06/1969 Occupation: Human Resources Director Role: Director Country of Residence: England Nationality: British

Cooke, Mark Owen Charles Watford, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

El Fanichi, Mohamed Watford, United Kingdom Status: Active Notified: 06/09/2021 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

George, Mark Alexander Watford, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 07/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Kibble, Gary Watford, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 12/1971 Occupation: Chief Digital And Marketing Officer Role: Director Country of Residence: England Nationality: British

Longden, Fraser Alexander Watford, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Keefe, Helen Jane Watford, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 07/1969 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Taitt, Sarah Watford, United Kingdom Status: Active Notified: 15/04/2024 Occupation: Chief Property & Services Officer Role: Director Country of Residence: England Nationality: British

Wood, David Bernard Watford, United Kingdom Status: Active Notified: 14/06/2019 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB HTG (1996) LTD Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2019 Companies House Number: 02255384 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wickes Retail Sourcing Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2019 Companies House Number: 01432633 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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Wickes Building Supplies LTD

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Persons with Significant Control (3)

Officers (9)

Companies Controlled by This Company (2)