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Jméno	Kingspan Industrial Insulation Limited
Adresa	Torvale Industrial Estate Pembridge Leominster Herefordshire HR6 9LA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	6. červenec 2016
Company No.	05571822 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Kingspan Tarec Industrial Insulation 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Kingspan Insulation Limited Status: Active Notified: 25/10/2019 Companies House Number: 01882722 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kingspan Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2019 Companies House Number: 01447372 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

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

Kearney, Aiveen Leominster, Herefordshire Status: Active Notified: 16/05/2022 Date of Birth: 03/1973 Occupation: Director 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: 17/02/2015 Role: Secretary Nationality: British

Lawlor, Alan Leominster, Herefordshire 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 Leominster, Herefordshire 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 Industrial Insulation Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)