KINGSPAN CENTURY (NI) LIMITED - LEOMINSTER


Company Profile Company Filings

Overview

KINGSPAN CENTURY (NI) LIMITED is a Private Limited Company from LEOMINSTER and has the status: Active.
KINGSPAN CENTURY (NI) LIMITED was incorporated 39 years ago on 19/12/1984 and has the registered number: 01872933. The accounts status is FULL and accounts are next due on 30/09/2024.

KINGSPAN CENTURY (NI) LIMITED - LEOMINSTER

This company is listed in the following categories:
70221 - Financial management

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

PEMBRIDGE
LEOMINSTER
HEREFORDSHIRE
HR6 9LA

This Company Originates in : United Kingdom
Previous trading names include:
SPRINGVALE INSULATION LIMITED (until 23/02/2022)
BANRO SECTIONS LIMITED (until 07/03/2011)

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
AIVEEN KEARNEY Mar 1973 Irish Director 2022-05-16 CURRENT
KINGSPAN GROUP LIMITED Corporate Secretary 2006-10-12 CURRENT
MR ALAN LAWLOR Mar 1970 Irish Director 2020-12-31 CURRENT
MR IAN MCAULIFFE Nov 1980 Irish Director 2020-12-31 CURRENT
MR GARY TREANOR Aug 1971 Irish Director 2022-01-26 CURRENT
MARK STEVENSON Jan 1972 British Director 2022-01-26 CURRENT
RICHARD WILLIAM TIPPETT Jan 1967 British Australian Director 2004-04-01 UNTIL 2005-02-28 RESIGNED
MR MARTYN WILLIAM EVANS Dec 1955 English Secretary 2001-02-26 UNTIL 2006-10-12 RESIGNED
MR ALAN LAWLOR Mar 1970 Irish Director 2014-12-01 UNTIL 2018-09-01 RESIGNED
JOHN SKIVINGTON Apr 1959 British Director 1999-11-01 UNTIL 2004-03-31 RESIGNED
BRIAN REYNOLDS Sep 1953 British Director RESIGNED
JOZEF PIOTR SMOLKA Mar 1950 British Director 1993-02-01 UNTIL 1999-01-14 RESIGNED
MR GENE MURTAGH May 1971 Irish Director 2006-10-12 UNTIL 2011-08-19 RESIGNED
PATRICK O'SULLIVAN Mar 1959 Irish Director 2006-10-12 UNTIL 2007-07-31 RESIGNED
MR DERMOT MULVIHILL Dec 1949 Irish Director 2006-10-12 UNTIL 2011-05-31 RESIGNED
BRENDAN MURTAGH Sep 1945 Irish Director 2006-10-12 UNTIL 2007-12-31 RESIGNED
MR GILBERT MCCARTHY May 1971 Irish Director 2010-10-31 UNTIL 2011-03-31 RESIGNED
MS LWANA QUARRELL Oct 1972 British Director 2015-04-02 UNTIL 2021-10-01 RESIGNED
MRS MARY STANIFORTH Aug 1930 British Secretary RESIGNED
DAVID WRIGHT Feb 1974 British Director 2005-07-18 UNTIL 2006-10-12 RESIGNED
WAYNE ARTHUR PERRY British Secretary 1992-02-17 UNTIL 2001-02-26 RESIGNED
MR JOHN FRANCIS TREANOR May 1957 British Director 2011-03-31 UNTIL 2014-05-01 RESIGNED
MR PETER CHARLES WILSON Dec 1956 Irish Director 2011-03-31 UNTIL 2020-12-31 RESIGNED
MR HENRY WOODLOCK Oct 1972 British Director 2005-01-27 UNTIL 2006-10-12 RESIGNED
RALPH MANNION Oct 1971 Irish Director 2019-01-01 UNTIL 2022-05-16 RESIGNED
MR JOHN HAYWARD Apr 1943 British Director RESIGNED
CARINA ELIZABETH HILLMAN Jun 1993 British Director 2021-10-01 UNTIL 2022-02-28 RESIGNED
MR TERENCE JOHN COYNE Mar 1934 British Director RESIGNED
PATRICK GEORGE AUSTEN Sep 1943 British Director 2005-01-27 UNTIL 2006-03-31 RESIGNED
GRAHAM LESLIE BARNES Sep 1946 British Director 1999-11-01 UNTIL 2004-06-03 RESIGNED
JOHN RUSSELL EVANS Aug 1945 British Director 1999-01-18 UNTIL 2001-11-24 RESIGNED
MR RICHARD HEWITT BURNLEY Aug 1965 British Director 2015-04-02 UNTIL 2019-01-01 RESIGNED
MR JONATHAN LESLIE EVANS Sep 1970 British Director 1999-01-18 UNTIL 2006-10-12 RESIGNED
MR MARTYN WILLIAM EVANS Dec 1955 English Director 2001-02-26 UNTIL 2006-10-12 RESIGNED
MR NIGEL ANTHONY RUSSELL FELL Mar 1962 British Director 2006-10-12 UNTIL 2007-11-16 RESIGNED
JOHN FREEMAN May 1953 British Director RESIGNED
MR PAT FREEMAN Mar 1959 Irish Director 2011-03-31 UNTIL 2014-06-30 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASH & LACY BUILDING SYSTEMS LIMITED WEST BROMWICH Active FULL 25110 - Manufacture of metal structures and parts of structures
KINGSPAN ENERGY LIMITED HOLYWELL Active FULL 41201 - Construction of commercial buildings
ECOTHERM INSULATION (UK) LTD BASILDON Active FULL 43290 - Other construction installation
INTERLINK FABRICATIONS LIMITED HOLYWELL Active SMALL 74990 - Non-trading company
KINGSPAN INSULATION LIMITED HEREFORDSHIRE Active FULL 43999 - Other specialised construction activities n.e.c.
NOTTARB LIMITED HOLYWELL ENGLAND Dissolved... FULL 7415 - Holding Companies including Head Offices
KINGSPAN METL-CON LIMITED MALTON Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
KINGSPAN PROPERTY LIMITED HOLYWELL Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
KINGSPAN TECHNICAL INSULATION LIMITED HEREFORDSHIRE UNITED KINGDOM Active FULL 46760 - Wholesale of other intermediate products
KINGSPAN TIMBER SOLUTIONS LIMITED SANDY Active FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
KINGSPAN INDUSTRIAL INSULATION LIMITED HEREFORDSHIRE Active FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
MSW LIMITED NOTTINGHAM Active FULL 43999 - Other specialised construction activities n.e.c.
PAVILION CONSULTANCY LIMITED SCARBOROUGH ENGLAND Active MICRO ENTITY 70221 - Financial management
ENGLISH WOMEN`S GOLF ASSOCIATION WOODHALL SPA Dissolved... DORMANT 99999 - Dormant Company
HC 1091 LIMITED BURTON UPON TRENT ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRI-FAB LIMITED LANCING Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
MWE CONSULTING LTD LICHFIELD Active MICRO ENTITY 70221 - Financial management
BURTON RUGBY LTD BURTON ON TRENT UNITED KINGDOM Active MICRO ENTITY 56290 - Other food services
TRI-FAB EMPLOYEE TRUSTEE LIMITED LANCING ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Springvale Insulation Limited Company Accounts 2015-08-19 31-12-2014 £1,054,553 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TROLDTEKT LIMITED LEOMINSTER ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KINGSPAN INSULATION LIMITED HEREFORDSHIRE Active FULL 43999 - Other specialised construction activities n.e.c.
KINGSPAN TECHNICAL INSULATION LIMITED HEREFORDSHIRE UNITED KINGDOM Active FULL 46760 - Wholesale of other intermediate products
KINGSPAN INDUSTRIAL INSULATION LIMITED HEREFORDSHIRE Active FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles