KINGSPAN INDUSTRIAL INSULATION LIMITED - HEREFORDSHIRE


Company Profile Company Filings

Overview

KINGSPAN INDUSTRIAL INSULATION LIMITED is a Private Limited Company from HEREFORDSHIRE and has the status: Active.
KINGSPAN INDUSTRIAL INSULATION LIMITED was incorporated 18 years ago on 22/09/2005 and has the registered number: 05571822. The accounts status is FULL and accounts are next due on 30/09/2024.

KINGSPAN INDUSTRIAL INSULATION LIMITED - HEREFORDSHIRE

This company is listed in the following categories:
22210 - Manufacture of plastic plates, sheets, tubes and profiles

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
HEREFORDSHIRE
HR6 9LA

This Company Originates in : United Kingdom
Previous trading names include:
KINGSPAN TAREC INDUSTRIAL INSULATION LIMITED (until 03/03/2015)

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
KINGSPAN GROUP LIMITED Corporate Secretary 2015-02-17 CURRENT
AIVEEN KEARNEY Mar 1973 Irish Director 2022-05-16 CURRENT
MR ALAN LAWLOR Mar 1970 Irish Director 2020-12-31 CURRENT
MR IAN MCAULIFFE Nov 1980 Irish Director 2020-12-31 CURRENT
CARINA ELIZABETH HILLMAN Jun 1993 British Director 2021-10-01 CURRENT
MR JOHN FRANCIS TREANOR May 1957 British Secretary 2005-10-20 UNTIL 2015-02-17 RESIGNED
MARTIN ROBERT HENDERSON British Nominee Secretary 2005-09-22 UNTIL 2005-10-20 RESIGNED
RALPH MANNION Oct 1971 Irish Director 2019-01-01 UNTIL 2022-05-16 RESIGNED
MR PETER CHARLES WILSON Dec 1956 Irish Director 2005-10-20 UNTIL 2020-12-31 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Nominee Director 2005-09-22 UNTIL 2005-10-20 RESIGNED
ROBERT WESTDIJK Sep 1943 Dutch Director 2005-12-30 UNTIL 2009-01-01 RESIGNED
PAUL WERBROUCK Oct 1948 Belgian Director 2005-12-30 UNTIL 2014-07-01 RESIGNED
MR JOHN FRANCIS TREANOR May 1957 British Director 2005-10-20 UNTIL 2014-05-01 RESIGNED
MS LWANA QUARRELL Oct 1972 British Director 2015-02-17 UNTIL 2021-10-01 RESIGNED
HANS HONORE ANNA VONCK Mar 1970 Belgian Director 2012-12-03 UNTIL 2014-12-01 RESIGNED
MR ALAN LAWLOR Mar 1970 Irish Director 2014-05-01 UNTIL 2018-09-01 RESIGNED
MR WILLEM LODEWIJK GIEBENS Jul 1960 Belgian Director 2009-01-01 UNTIL 2015-02-17 RESIGNED
MR RICHARD HEWITT BURNLEY Aug 1965 British Director 2015-02-17 UNTIL 2019-01-01 RESIGNED
RALF BECKER Nov 1960 German Director 2014-07-01 UNTIL 2015-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kingspan Insulation Limited 2019-10-25 Leominster   Herefordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kingspan Group Limited 2016-04-06 - 2019-10-25 Holywell   Clwyd 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
KINGSPAN ACCESS FLOORS LIMITED YORKS Active FULL 43330 - Floor and wall covering
TROLDTEKT LIMITED LEOMINSTER ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
DEVON AND SOMERSET ENGINEERING COMPANY LIMITED HOLYWELL Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
KINGSPAN CENTURY (NI) LIMITED LEOMINSTER Active FULL 70221 - Financial management
ECOTHERM INSULATION (UK) LTD BASILDON Active FULL 43290 - Other construction installation
KINGSPAN INSULATION LIMITED HEREFORDSHIRE Active FULL 43999 - Other specialised construction activities n.e.c.
KINGSPAN TRUSTEE COMPANY LIMITED FLINTSHIRE Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
ENVIRONMENTAL TREATMENT SYSTEMS LIMITED AYLESBURY Active TOTAL EXEMPTION SMALL 22290 - Manufacture of other plastic products
KINGSPAN TECHNICAL INSULATION LIMITED HEREFORDSHIRE UNITED KINGDOM Active FULL 46760 - Wholesale of other intermediate products
KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED HOLYWELL Dissolved... TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
KINGSPAN TIMBER SOLUTIONS LIMITED SANDY Active FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
BUILDING INNOVATION LIMITED BASILDON Dissolved... FULL 43910 - Roofing activities
KSP EUROPE LIMITED HOLYWELL UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BUILDING INNOVATION (GROUP) LIMITED BASILDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
LOGSTOR UK LTD GLOSSOP ENGLAND Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
SPRINGVALE EPS LIMITED BELFAST Active FULL 32990 - Other manufacturing n.e.c.
KEC (OLD) LIMITED CO ARMAGH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ATLAS TANKS LTD PORTADOWN Dissolved... TOTAL EXEMPTION FULL 25290 - Manufacture of other tanks, reservoirs and containers of metal
ECOBEAD LIMITED BELFAST NORTHERN IRELAND Active DORMANT 22290 - Manufacture of other plastic products

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 CENTURY (NI) LIMITED LEOMINSTER Active FULL 70221 - Financial management
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