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Nom	Carpenter Engineered Foams Corby Limited
Adresse	Manton Road Earlstrees Industrial Estat Corby NN17 4JL
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.	27 mars 2022
Company Register Address	Dinting Lodge Industrial Estate Glossop SK13 6LE
Société Numéro de Registre	13947422 Show on Companies House
Accounts	full
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques
Statut de Société	active
Noms Précédents	Recticel Engineered Foams Corby 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 (5)

Source: Companies House

GB Sfp Trust Co Llc Status: Active Notified: 12/06/2023 Nature of Control

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

GB The Katharine Pauley Hickok Revocable Trust Status: Active Notified: 12/06/2023 Companies House Number: N/A Nature of Control

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

GB Carpenter Limited Status: Ceased Notified: 12/06/2023 Ceased: 29/02/2024 Companies House Number: 00214781 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Recticel Limited Status: Ceased Notified: 01/03/2022 Ceased: 24/02/2023 Companies House Number: 00665376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Recticel S.A./N.V. Status: Ceased Notified: 24/02/2023 Ceased: 12/06/2023 Companies House Number: 00000405 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hulley, David John Glossop, England Status: Active Notified: 12/06/2023 Date of Birth: 10/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Muniz, Peter Paul Glossop, England Status: Active Notified: 12/06/2023 Date of Birth: 09/1970 Occupation: Senior Vice President & Coo Role: Director Country of Residence: United States Nationality: American

Sander, Frank Werner Glossop, England Status: Active Notified: 12/06/2023 Date of Birth: 05/1970 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

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Carpenter Engineered Foams Corby Limited

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Persons with Significant Control (5)

Officers (3)