KINGSPAN ACCESS FLOORS LIMITED - YORKS


Company Profile Company Filings

Overview

KINGSPAN ACCESS FLOORS LIMITED is a Private Limited Company from YORKS and has the status: Active.
KINGSPAN ACCESS FLOORS LIMITED was incorporated 121 years ago on 21/01/1903 and has the registered number: 00076119. The accounts status is FULL and accounts are next due on 30/09/2024.

KINGSPAN ACCESS FLOORS LIMITED - YORKS

This company is listed in the following categories:
43330 - Floor and wall covering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MARFLEET
YORKS
HU9 5SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL KENNY Jun 1973 Irish Director 2022-10-03 CURRENT
KINGSPAN GROUP LIMITED Corporate Secretary 2003-09-22 CURRENT
SEAMUS CUSSEN Oct 1982 Irish Director 2019-09-30 CURRENT
HOWARD TAYLOR May 1964 British Director 2019-07-31 UNTIL 2022-10-03 RESIGNED
LUCI GRIMES Secretary 2000-09-15 UNTIL 2002-10-01 RESIGNED
BERNARD MALCOLM MURPHY Jul 1958 British Director RESIGNED
HANS ALWIN SCHMIDT Aug 1938 Director RESIGNED
PETER HOARE PRICE Aug 1928 British Director RESIGNED
MR TERENCE DAVID NEWMAN Oct 1947 British Director RESIGNED
MR GARRY OWEN Mar 1947 British Director 2001-09-28 UNTIL 2003-03-14 RESIGNED
RUSSELL GRANT SHIELS Mar 1961 South African Director 1999-04-30 UNTIL 2001-02-08 RESIGNED
EUGENE MURTAGH Jun 1942 Irish Director 1999-04-30 UNTIL 2001-04-02 RESIGNED
BRENDAN MURTAGH Sep 1945 Irish Director 1999-04-30 UNTIL 2007-12-31 RESIGNED
EUGENE MURTAGH Jun 1942 Irish Director 2001-11-12 UNTIL 2005-06-24 RESIGNED
JAMES NORVAL PAUL Apr 1942 British Director 2001-02-08 UNTIL 2005-12-31 RESIGNED
DAVID WATTS Nov 1960 British Director 2004-06-25 UNTIL 2007-09-02 RESIGNED
HANS ALWIN SCHMIDT Aug 1938 Secretary RESIGNED
GORDON ANDREW MURPHY Jun 1968 Irish Secretary 2000-04-03 UNTIL 2000-09-15 RESIGNED
BERNARD MALCOLM MURPHY Jul 1958 British Secretary 1995-03-20 UNTIL 2000-04-03 RESIGNED
AMANDA MCMANUS Secretary 2002-10-01 UNTIL 2003-09-22 RESIGNED
MR JOHN PETER HEWITT Dec 1946 British Director RESIGNED
PAUL CHRISTOPHER ALLON May 1973 British Director 2009-02-09 UNTIL 2019-07-31 RESIGNED
MR ANDREW ROBERT BAWN Mar 1963 British Director 2019-11-08 UNTIL 2020-04-03 RESIGNED
MR MALCOLM BROWN Aug 1957 British Director 1998-04-01 UNTIL 2001-04-19 RESIGNED
MR. MICHAEL TREVOR BURTON Mar 1964 British Director 2016-03-22 UNTIL 2016-07-29 RESIGNED
RICHARD BUTT Jun 1946 British Director 1997-04-01 UNTIL 2003-08-31 RESIGNED
MR MARK GERARD CRIMMINS May 1961 Irish Director 2004-06-25 UNTIL 2005-08-26 RESIGNED
MR PAUL GRAINGER Aug 1964 British Director 1998-04-01 UNTIL 2002-02-22 RESIGNED
ANDREW HAMER Nov 1961 British Director 2007-03-30 UNTIL 2009-02-01 RESIGNED
RICHARD WALKER Sep 1969 British Director 2005-08-26 UNTIL 2009-02-01 RESIGNED
MR RICHARD HEWITT BURNLEY Aug 1965 British Director 2019-01-01 UNTIL 2019-09-30 RESIGNED
RALPH MANNION Oct 1971 Irish Director 2016-06-28 UNTIL 2019-01-01 RESIGNED
MR EOIN MCCARTHY Oct 1941 Irish Director 1999-04-30 UNTIL 2001-04-02 RESIGNED
MR DERMOT MULVIHILL Dec 1949 Irish Director 1999-04-30 UNTIL 2009-03-03 RESIGNED
ANDREW JOHN HUBBARD Sep 1957 British Director RESIGNED
BRENDAN MURTAGH Sep 1945 Irish Director 1999-04-30 UNTIL 2005-06-24 RESIGNED
MR ROBERT GEORGE WASTIE Jan 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hewetson Holdings Limited 2016-04-06 Holywell   Clwyd Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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