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 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
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)
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 |