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Nom

Kingspan Services (UK) Limited

Adresse
Greenfield Business Park No 2
Greenfield
Holywell
CH8 7GJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03590684 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Bansar Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Kingspan Holdings (Panels) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05904961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bullough, Peter James Cameron Grove Road, Mollington, Chester, Cheshire, England Status: Active Notified: 28/01/2011 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    De Rynck, Steven Greenfield, Holywell Status: Active Notified: 15/01/2024 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Kingspan Group Limited, Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, CH8 7GJ Status: Active Notified: 06/05/2005 Role: Secretary Nationality: British
    Hannah, Paul George Lisvane, Cardiff Status: Ceased Notified: 10/07/1998 Ceased: 06/05/2005 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Interlink Fabrications Limited Status: Active Notified: 06/04/2016 Companies House Number: 01879238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors