KINGSPAN LIMITED - HOLYWELL
Company Profile | Company Filings |
Overview
KINGSPAN LIMITED is a Private Limited Company from HOLYWELL and has the status: Active.
KINGSPAN LIMITED was incorporated 52 years ago on 07/01/1972 and has the registered number: 01037468. The accounts status is FULL and accounts are next due on 30/09/2024.
KINGSPAN LIMITED was incorporated 52 years ago on 07/01/1972 and has the registered number: 01037468. The accounts status is FULL and accounts are next due on 30/09/2024.
KINGSPAN LIMITED - HOLYWELL
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
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
. BAGILLT ROAD, GREENFIELD BUSINESS PARK NO. 2,
HOLYWELL
CLWYD
CH8 7GJ
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 |
---|---|---|---|---|---|
STEVEN DE RYNCK | Jan 1978 | Belgian | Director | 2024-01-15 | CURRENT |
KINGSPAN GROUP LIMITED | Corporate Secretary | 2003-09-22 | CURRENT | ||
MARK STANLEY HARRIS | Apr 1958 | British | Director | 2016-07-31 | CURRENT |
GWYN JONES | Jul 1981 | British | Director | 2024-04-30 | CURRENT |
MR PHILIP SMITH | May 1964 | British | Director | 2006-07-21 | CURRENT |
PAUL WARING | Mar 1962 | British | Secretary | 1993-07-01 UNTIL 1994-08-12 | RESIGNED |
RONALD DAVIES | Mar 1947 | British | Director | 1996-04-09 UNTIL 2005-07-21 | RESIGNED |
ANDREW HAMER | Nov 1961 | British | Director | 2003-08-27 UNTIL 2005-07-21 | RESIGNED |
PETER CHARLES KEELING | Jul 1957 | British | Director | 2000-11-24 UNTIL 2009-10-31 | RESIGNED |
MR EOIN MCCARTHY | Oct 1941 | Irish | Director | RESIGNED | |
MR PETER JAMES CAMERON BULLOUGH | Aug 1967 | British | Director | 2005-07-21 UNTIL 2024-04-30 | RESIGNED |
JIM CAROLAN | Aug 1959 | Irish | Director | 2005-07-21 UNTIL 2016-07-31 | RESIGNED |
MR MARK GERARD CRIMMINS | May 1961 | Irish | Director | 1997-01-31 UNTIL 1999-07-31 | RESIGNED |
AMANDA MCMANUS | Secretary | 2002-10-01 UNTIL 2003-09-22 | RESIGNED | ||
JOHN JOSEPH CORRIGAN | Secretary | RESIGNED | |||
MR MARK GERARD CRIMMINS | May 1961 | Irish | Secretary | 1994-08-15 UNTIL 1994-09-02 | RESIGNED |
MR MARK GERARD CRIMMINS | May 1961 | Irish | Secretary | 1994-08-15 UNTIL 1999-06-30 | RESIGNED |
LUCI GRIMES | Secretary | 2000-09-15 UNTIL 2002-10-01 | RESIGNED | ||
GORDON ANDREW MURPHY | Jun 1968 | Irish | Secretary | 1999-06-30 UNTIL 2000-09-15 | RESIGNED |
MR GILBERT MCCARTHY | May 1971 | Irish | Director | 2009-07-31 UNTIL 2018-09-01 | RESIGNED |
EUGENE MURTAGH | Jun 1942 | Irish | Director | RESIGNED | |
MR DERMOT MULVIHILL | Dec 1949 | Irish | Director | RESIGNED | |
BRENDAN MURTAGH | Sep 1945 | Irish | Director | 2004-04-06 UNTIL 2007-12-31 | RESIGNED |
BRENDAN MURTAGH | Sep 1945 | Irish | Director | 2004-03-24 UNTIL 2004-04-06 | RESIGNED |
BRENDAN MURTAGH | Sep 1945 | Irish | Director | RESIGNED | |
THOMAS JAMES WHELAN | Nov 1943 | Irish | Director | 1993-07-01 UNTIL 2005-09-15 | RESIGNED |
MR GENE MURTAGH | May 1971 | Irish | Director | 2000-11-24 UNTIL 2009-03-03 | RESIGNED |
TOM MCGUINNESS | Nov 1953 | Irish | Director | RESIGNED | |
JAMES NORVAL PAUL | Apr 1942 | British | Director | 2003-08-29 UNTIL 2005-07-21 | RESIGNED |
JAMES NORVAL PAUL | Apr 1942 | British | Director | RESIGNED | |
MR PETER SANTO | May 1964 | British | Director | 2011-01-28 UNTIL 2011-12-31 | RESIGNED |
PATRICK JOSEPH MULVEE | Mar 1948 | Irish | Director | 1993-07-01 UNTIL 1997-05-16 | RESIGNED |
MR LOUIS LESLIE ALEXANDER EPERJESI | Mar 1962 | Canadian,British | Director | 2003-11-03 UNTIL 2009-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kingspan Holdings (Panels) Limited | 2016-04-06 | Clywd |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |