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Nom	Kingspan Technical Insulation Limited
Adresse	6 Thetis Road Lune Industrial Estate Lancaster Lancashire LA1 5QP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	8 décembre 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	8 avril 2023
Company Register Address	Pembridge Herefordshire HR6 9LA
Société Numéro de Registre	04322267 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46760 - Commerce de gros d'autres produits intermédiaires
Statut de Société	active
Noms Précédents	Fire-US 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Kingspan Holdings (Insulation) Limited Status: Active Notified: 10/03/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dunning, Robert John Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Date of Birth: 10/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Williams, Justin Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Date of Birth: 01/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Hillman, Carina Elizabeth Herefordshire, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 06/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kearney, Aiveen Herefordshire, United Kingdom Status: Active Notified: 16/05/2022 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Kingspan Group Limited, Greenfield Business Park No.2 Greenfield, Holywell, United Kingdom, CH8 7GJ Status: Active Notified: 25/03/2020 Role: Secretary Nationality: British

Lawlor, Alan Herefordshire, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 03/1970 Occupation: Head Of M&a Role: Director Country of Residence: Ireland Nationality: Irish

Mcauliffe, Ian Herefordshire, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 11/1980 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

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Kingspan Technical Insulation Limited

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Persons with Significant Control (3)

Officers (5)