TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Koppers UK Holding Limited

Adresse
1 Park Row
Leeds
LS1 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03148099 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Koppers Holdings Inc Status: Active Notified: 06/04/2016 Companies House Number: 01315257 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
    Apostolou, Stephanie Leeds, United Kingdom Status: Active Notified: 01/03/2020 Date of Birth: 12/1980 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American
    Nielsen, Christian Arndal Leeds, United Kingdom Status: Active Notified: 01/03/2014 Date of Birth: 08/1962 Occupation: Vice President Role: Director Country of Residence: Denmark Nationality: Danish
    Pinsent Masons Secretarial Limited, Leeds, England Status: Active Notified: 01/07/2016 Role: Secretary Nationality: Other
    Smith, Jimmi Sue Pittsburg, Pennsylvania, United States Status: Active Notified: 01/01/2022 Date of Birth: 07/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Sullivan, James Arthur Pittsburgh, Usa Status: Active Notified: 19/05/2014 Date of Birth: 09/1963 Occupation: Business Manager Role: Director Country of Residence: United States Nationality: American
    Svendsen, Kent Bo Leeds, United Kingdom Status: Active Notified: 30/03/2015 Date of Birth: 10/1957 Occupation: Finance Manager Role: Director Country of Residence: Denmark Nationality: Danish

    Companies Controlled by This Company (2)

    gb-flag Koppers UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 00227623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Protim Solignum Limited Status: Active Notified: 06/04/2016 Companies House Number: 03037845 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors