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Nom	Kestrel Thermoplastics Limited
Adresse	89 Drumagarner Road Kilrea County Derry BT51 5TE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Kestrel Thermo-Plastics Limited
Société Numéro de Registre	NI020599 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques
Statut de Société	active
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 (2)

Source: Companies House

GB Northern Road Markings Ltd Status: Active Notified: 01/08/2023 Companies House Number: Ni017320 Nature of Control

Ownership of shares - 75% or more

Kelly, Mark Thomas Status: Ceased Notified: 29/07/2016 Ceased: 31/07/2023 Date of Birth: 06/1975 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Fowley, Carla Kilrea, Coleraine, Northern Ireland Status: Active Notified: 22/02/2024 Occupation: Operations Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Glenn, Timothy Sydney William Kilrea, Coleraine, Northern Ireland Status: Active Notified: 20/04/2023 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Simmons, Catherine Kilrea, Coleraine, Northern Ireland Status: Active Notified: 22/02/2024 Occupation: Finance Director Role: Director Country of Residence: Northern Ireland Nationality: British

Simmons, Catherine Kilrea, Coleraine, Northern Ireland Status: Active Notified: 22/02/2024 Role: Secretary

Fowley, Carla Kilrea, Co Londonderry Status: Ceased Notified: 06/04/2011 Ceased: 22/02/2024 Role: Secretary

Kelly, Mark Kilrea, Co Londonderry Status: Ceased Notified: 06/04/2011 Ceased: 31/07/2023 Occupation: Managing Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

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Kestrel Thermoplastics Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (9)