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Nom	GCP Applied Technologies (UK) Limited
Adresse	487/488 Ipswich Road Slough SL1 4EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00614807 Show on Companies House
Noms Précédents	Grace Construction Products 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Gcp Products (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03442732 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cammack, Nicholas James Loughborough, Leicestershire, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Famy, Charlotte Slough, Berkshire, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Keen, Richard Binley Industrial Estate, Coventry, United Kingdom Status: Active Notified: 03/04/2023 Role: Secretary

Lawrence, Peter James Slough, Berkshire, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pickles, David Andrew Michael Slough, United Kingdom Status: Active Notified: 27/05/2021 Date of Birth: 02/1989 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB De Neef UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 02482121 Nature of Control

Ownership of shares - 75% or more

GB GCP RIW Holdings Limited Status: Active Notified: 04/05/2018 Companies House Number: 10626218 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stirling Lloyd Limited Status: Active Notified: 17/05/2017 Companies House Number: 04530488 Nature of Control

Ownership of shares - 75% or more

GB Stirling Lloyd Polychem Limited Status: Active Notified: 23/08/2021 Companies House Number: 02401575 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stirling Lloyd Products International Limited Status: Active Notified: 23/08/2021 Companies House Number: 02490358 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

R I W Limited Status: Ceased Notified: 04/05/2018 Ceased: 04/05/2018 Companies House Number: 00177476 Nature of Control

Significant influence or control

GB RIW Holdings Limited Status: Ceased Notified: 04/05/2018 Ceased: 04/05/2018 Companies House Number: 04019739 Nature of Control

Significant influence or control

RIW Limited Status: Ceased Notified: 04/05/2018 Ceased: 04/05/2018 Companies House Number: 00177476 Nature of Control

Significant influence or control

Toutes les informations sur:

GCP Applied Technologies (UK) Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (8)