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Nom	Kingspan Timber Solutions LTD
Adresse	1 Eltisley Road Great Gransden Sandy Cambridgeshire SG19 3AR
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.	12 août 2020
Company Register Name	Kingspan Timber Solutions Limited
Société Numéro de Registre	04911159 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	16290 - Fabrication d'objets divers en bois; fabrication d'objets en liège, vannerie et sparterie
Statut de Société	active
Noms Précédents	Kingspan Potton Limited Kingspan OFF-Site Limited Kinspan OFF-Site Limited Potton 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 (1)

Source: Companies House

GB Kingspan Holdings (Structural & Offsite) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05939997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Kearney, Aiveen Sandy, Bedfordshire Status: Active Notified: 16/05/2022 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Kingspan Group Limited, Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, CH8 7GJ Status: Active Notified: 21/12/2006 Role: Secretary Nationality: British

Lawlor, Alan Sandy, Bedfordshire Status: Active Notified: 31/12/2020 Date of Birth: 03/1970 Occupation: Head Of M&a Role: Director Country of Residence: Ireland Nationality: Irish

Mcauliffe, Ian Sandy, Bedfordshire Status: Active Notified: 31/12/2020 Date of Birth: 11/1980 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Stevenson, Mark Sandy, Bedfordshire Status: Active Notified: 02/04/2015 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Kingspan Timber Solutions LTD

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Persons with Significant Control (1)

Officers (5)