Name: MICHAEL O'BRIEN

Name: COMPOSITE FENCING SUPPLIES LTD

Date of Birth: 26 / 10 / 1965

Date Order Starts: 29 / 10 / 2026

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 12767144

Last Known Address: 11 ROLLS CRESCENT, RAWMARSH, , , ROTHERHAM, S62 7NE

Conduct: Michael O’Brien (“Mr O’Brien”) recklessly caused or permitted Composite Fencing Supplies Limited (“CFS”) to under declare the values for shipments imported between 11 August 2021 and 13 September 2022, as a result of which HMRC assessed additional charges in respect of Customs Duty and Import VAT, which remained unpaid at the date of liquidation. • On 10 February 2023 HMRC commenced an investigation into shipments imported by CFS and myself; • Of the import entries identified by HMRC, there is supporting documentation to show that at least 15 entries relate to shipments that were imported by CFS, which were imported in the period 11 August 2021 to 13 September 2022; • HMRC raised charges relating to the 15 entries of £147,014, consisting of £114,584 of underdeclared Import VAT, and £32,429 of underdeclared Customs Duty. • HMRC credited securities of £6,166 against the liabilities due. • I failed to provide documentation sufficient to substantiate the values declared and advised HMRC that he was unable to identify which payments related to specific imports. • HMRC’s outstanding claim in respect of Customs Duty and Import VAT relating to these entries is £140,848. 

This information is correct as at 9 / 10 / 2026

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