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Nom	Kingspan Trustee Company Limited
Adresse	Greenfield Business Park No. 2 Greenfield Holywell Flintshire CH8 7GJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02261556 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Société	active
Noms Précédents	Hoesch Building Systems LTD Thyssenkrupp Building Systems LTD Alserco (UK) LTD
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Kingspan Limited Status: Active Notified: 06/04/2016 Companies House Number: 01037468 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

Archer, Jonathan Holywell, Flintshire, North Wales Status: Active Notified: 27/04/2020 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Booth, Michael Bridlington, East Riding Of Yorkshire, England Status: Active Notified: 18/05/2016 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dowd, Lorcan Malahide, Dublin, Ireland Status: Active Notified: 18/05/2016 Date of Birth: 06/1968 Occupation: Solicitor Role: Director Country of Residence: Ireland Nationality: Irish

Kingspan Group Limited, Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, England, CH8 7GJ Status: Active Notified: 31/10/2013 Role: Secretary Nationality: British

Roche, Paul Holywell, Flintshire, North Wales Status: Active Notified: 02/05/2023 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Toutes les informations sur:

Kingspan Trustee Company Limited

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Persons with Significant Control (1)

Officers (5)