All Information about:

Name	Watkiss Thermalbreak Limited
Address	Unit 1 Whitley Way Airfield Industrial Estate Derby Road Ashbourne Derby DE6 1LG
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	03175710 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 October 2022
Sector (SIC)	32990 - Other manufacturing n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Holmes, Paul Philip Status: Active Notified: 04/03/2017 Date of Birth: 04/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Holmes, Jane Ann Airfield Industrial Estate, Ashbourne, Derbyshire Status: Active Notified: 04/03/2015 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holmes, Paul Philip Airfield Industrial Estate, Ashbourne, Derbyshire Status: Active Notified: 06/12/2007 Date of Birth: 04/1962 Occupation: Chairman Role: Secretary Country of Residence: United Kingdom Nationality: British

Holmes, Paul Philip Airfield Industrial Estate, Ashbourne, Derbyshire Status: Active Notified: 17/06/2003 Date of Birth: 04/1962 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

All Information about:

Watkiss Thermalbreak Limited

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Persons with Significant Control (1)

Officers (3)