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Nom	Superglass Holdings Limited
Adresse	Thistle Industrial Estate Kerse Road Stirling Scotland FK7 7QQ
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
Company Register Address	Gordano House Marsh Ln Bristol BS20 0NE
Société Numéro de Registre	05423253 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Superglass Insulation Limited Edger 509 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 Etex Status: Active Notified: 21/06/2023 Companies House Number: 00000400 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inflection Management Corporation Limited Status: Ceased Notified: 31/08/2016 Ceased: 31/08/2016 Companies House Number: He342032 Nature of Control

Ownership of shares - 75% or more

Kolesnikov, Sergey Status: Ceased Notified: 31/08/2016 Ceased: 21/06/2023 Date of Birth: 02/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Mclean, Theresa Mary Kerse Road, Stirling, Scotland Status: Active Notified: 01/06/2016 Date of Birth: 08/1977 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Mclean, Theresa Mary Kerse Road, Stirling, Scotland Status: Active Notified: 01/07/2016 Role: Secretary

Skorek, Wojciech Bartosz Madrid, Spain Status: Active Notified: 22/04/2024 Occupation: Head Of Finance Business Partner Role: Director Country of Residence: Poland Nationality: Polish

De VogÜÉ, Melchior Marie Hervé Easton-In-Gordano, Bristol, England Status: Ceased Notified: 21/06/2023 Ceased: 22/04/2024 Date of Birth: 02/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: Belgium Nationality: French

Friedrichs, Jochen Ratingen, Germany Status: Ceased Notified: 21/06/2023 Ceased: 22/04/2024 Date of Birth: 09/1971 Occupation: Head Of Building Performance And Insulat, Head Of Building Performance And Insulation Div. Role: Director Country of Residence: Germany Nationality: German

Ross, Timothy Stuart Stirling, United Kingdom Status: Ceased Notified: 26/02/2007 Ceased: 30/03/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Chesterfelt Holdings LTD Status: Ceased Notified: 01/12/2021 Ceased: 22/09/2023 Companies House Number: 04927165 Nature of Control

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Superglass Holdings Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (1)