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 - HOLYWELL FLINTSHIRE

This company is listed in the following categories:
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

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KINGSPAN INVESTMENTS LIMITED HOLYWELL Active FULL 64209 - Activities of other holding companies n.e.c.
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KOS (NO.1) LIMITED HOLYWELL Dissolved... TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of
SPRINGVALE EPS LIMITED BELFAST Active FULL 32990 - Other manufacturing n.e.c.
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KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED CO ARMAGH Active FULL 64209 - Activities of other holding companies n.e.c.
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HEWETSON HOLDINGS LIMITED HOLYWELL Active FULL 64202 - Activities of production holding companies
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DOUBLE TIME LOGISTICS LIMITED GREENFIELD WALES Active MICRO ENTITY 49410 - Freight transport by road
KE SOLAR PORTFOLIO LIMITED HOLYWELL UNITED KINGDOM Active MICRO ENTITY 35110 - Production of electricity
KINGSPAN FASTENER SOLUTIONS LIMITED HOLYWELL Active NO ACCOUNTS FILED 71121 - Engineering design activities for industrial process and production