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Jméno	Kingspan Light + AIR (UK & Ireland) Limited
Adresa	Unit 7 Ground Floor, Block Ridgeway Office Park Bedford Road Petersfield GU32 3QF
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.	4. červenec 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	10. leden 2024
Company No.	02940609 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	43999 Other specialised construction activities n.e.c. 71129 Other engineering activities
Company Register Status	active
Previous Names	Airvent Systems (Services) Limited Brakel Airvent LTD Kingspan Light AIR UK and Ireland 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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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 (2)

Source: Companies House

GB Kingspan Group Plc Status: Active Notified: 24/11/2017 Companies House Number: 00070576 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brakel Group Holding Bv Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Companies House Number: 51721457 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Clark, Donna Louise Petersfield, England Status: Active Notified: 30/06/2021 Date of Birth: 01/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hicks, Matthew Wentloog Avenue, Petersfield, England Status: Active Notified: 01/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kennedy, Michael Petersfield, England Status: Active Notified: 25/01/2023 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Kingspan Group Limited, No. 2 Bagillt Road, Greenfield, Holywell, United Kingdom, CH8 7GJ Status: Active Notified: 09/01/2018 Role: Secretary Nationality: British

Mcdaniel, Liam Petersfield, England Status: Active Notified: 09/01/2018 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Roth, Raoul Eugene Camille Petersfield, England Status: Active Notified: 01/04/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: France Nationality: French

Buckingham, Nicholas John Wentloog Avenue, Cardiff Status: Ceased Notified: 30/06/2021 Ceased: 01/08/2023 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cooke, Alexander Leslie Wentloog Avenue, Cardiff Status: Ceased Notified: 31/07/2019 Ceased: 01/08/2023 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Kingspan Light + AIR (UK & Ireland) Limited

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Persons with Significant Control (2)

Officers (8)