KINGSPAN GROUP LIMITED - HOLYWELL FLINTSHIRE
Company Profile | Company Filings |
Overview
KINGSPAN GROUP LIMITED is a Private Limited Company from HOLYWELL FLINTSHIRE and has the status: Active.
KINGSPAN GROUP LIMITED was incorporated 44 years ago on 07/09/1979 and has the registered number: 01447372. The accounts status is FULL and accounts are next due on 30/09/2024.
KINGSPAN GROUP LIMITED was incorporated 44 years ago on 07/09/1979 and has the registered number: 01447372. The accounts status is FULL and accounts are next due on 30/09/2024.
KINGSPAN GROUP LIMITED - HOLYWELL FLINTSHIRE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
GREENFIELD BUSINESS PARK NO2
HOLYWELL FLINTSHIRE
NORTH WALES
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 |
---|---|---|---|---|---|
MR PETER JAMES CAMERON BULLOUGH | Aug 1967 | British | Director | 2020-12-31 | CURRENT |
LORCAN DOWD | Irish | Secretary | 2005-07-25 | CURRENT | |
AMANDA MCMANUS | Secretary | 2022-09-07 | CURRENT | ||
HOWARD TAYLOR | May 1964 | British | Director | 2022-08-11 | CURRENT |
TERRY MCGIVERN | Feb 1974 | Irish | Director | 2022-08-11 | CURRENT |
PETER CHARLES KEELING | Jul 1957 | British | Director | 2001-04-02 UNTIL 2011-02-25 | RESIGNED |
MR EOIN MCCARTHY | Oct 1941 | Irish | Director | RESIGNED | |
MR GEOFF PATRICK DOHERTY | Apr 1971 | Irish | Director | 2011-05-31 UNTIL 2018-01-01 | RESIGNED |
BERNARD MALCOLM MURPHY | Jul 1958 | British | Director | 2001-04-02 UNTIL 2004-06-25 | RESIGNED |
BRENDAN MURTAGH | Sep 1945 | Irish | Director | RESIGNED | |
EUGENE MURTAGH | Jun 1942 | Irish | Director | RESIGNED | |
JAMES NORVAL PAUL | Apr 1942 | British | Director | RESIGNED | |
MR DERMOT MULVIHILL | Dec 1949 | Irish | Director | RESIGNED | |
MR DERMOT MULVIHILL | Dec 1949 | Irish | Secretary | RESIGNED | |
GORDON ANDREW MURPHY | Jun 1968 | Irish | Secretary | 1996-10-09 UNTIL 2000-09-15 | RESIGNED |
AMANDA MCMANUS | Secretary | 2002-10-01 UNTIL 2003-09-22 | RESIGNED | ||
LUCI GRIMES | Secretary | 2000-09-15 UNTIL 2002-10-01 | RESIGNED | ||
MR PETER CHARLES WILSON | Dec 1956 | Irish | Director | 2006-01-27 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kingspan Group Plc | 2016-04-06 | Kingscourt Cavan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |