KINGSPAN GROUP LIMITED - HOLYWELL
KINGSPAN GROUP LIMITED - HOLYWELL
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Overview
KINGSPAN GROUP LIMITED is a company officer from Holywell Clwyd. This company officer is, or was, associated with at least 94 company roles.
Companies associated with this officer had at least £196,255,761 shareholder value and £2,801,451 cash in recent accounts.
Their most recent appointment, in our records, was to KINGSPAN FASTENER SOLUTIONS LIMITED on 2023-11-06.
Address
Greenfield Business Park N02, Bagillt Road
Greenfield
Holywell
Clwyd
CH8 7GJ
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| KINGSPAN FASTENER SOLUTIONS LIMITED | Active | Corporate Secretary | 2023-11-06 | CURRENT | |
| ONDULINE BUILDING PRODUCTS LIMITED | Active | Corporate Secretary | 2023-01-25 | CURRENT | £174,645 cash, £643,061 equity |
| COLT INVESTMENTS | Active - Proposal to Strike off | Corporate Secretary | 2020-05-11 | CURRENT | |
| COLT INTERNATIONAL HOLDINGS LIMITED | Active | Corporate Secretary | 2020-05-11 | CURRENT | |
| TROLDTEKT LIMITED | Active | Corporate Secretary | 2020-05-11 | CURRENT | |
| COLT GROUP LIMITED | Active | Corporate Secretary | 2020-04-17 | CURRENT | |
| COLT INTERNATIONAL LIMITED | Active | Corporate Secretary | 2020-04-17 | CURRENT | |
| KINGSPAN TECHNICAL INSULATION LIMITED | Active | Corporate Secretary | 2020-03-25 | CURRENT | £1,400,661 cash, £1,996,232 equity |
| TANKS DIRECT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-11-13 | CURRENT | £669,834 cash, £551,029 equity |
| KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED | Active | Corporate Secretary | 2018-01-09 | CURRENT | |
| AIRVENT SMOKE CONTROL LTD | Dissolved - no longer trading | Corporate Secretary | 2018-01-09 | CURRENT | |
| EUROBOND LAMINATES | Dissolved - no longer trading | Corporate Secretary | 2016-08-17 | CURRENT | |
| EURO CLAD ARCHITECTURAL | Dissolved - no longer trading | Corporate Secretary | 2016-04-30 | CURRENT | |
| EURO CLAD (HOLDINGS) | Dissolved - no longer trading | Corporate Secretary | 2016-04-30 | CURRENT | |
| KSP EUROPE LIMITED | Active | Corporate Secretary | 2016-04-30 | CURRENT | £1 equity |
| EUROCLAD GROUP LIMITED | Active | Corporate Secretary | 2016-04-30 | CURRENT | |
| JORIS IDE LIMITED | Active | Corporate Secretary | 2016-04-30 | CURRENT | |
| BOOTH MUIRIE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-04-30 | CURRENT | |
| POULTRY HOUSE PRODUCTS | Dissolved - no longer trading | Corporate Secretary | 2016-04-30 | CURRENT | |
| KE SOLAR PORTFOLIO LIMITED | Active | Corporate Secretary | 2015-11-19 | CURRENT | £1 cash, £1 equity |
| KINGSPAN INDUSTRIAL INSULATION LIMITED | Active | Corporate Secretary | 2015-02-17 | CURRENT | |
| KPP141 LIMITED | Active | Corporate Secretary | 2014-06-05 until 2015-01-22 | RESIGNED | £27,436 cash, £201,929 equity |
| KINGSPAN LIGHT & AIR LIMITED | Active | Corporate Secretary | 2013-11-19 | CURRENT | £1 cash, £1 equity |
| ENECO 365 LIMITED | Active | Corporate Secretary | 2013-11-19 until 2017-04-07 | RESIGNED | £1 cash, £1 equity |
| KPP132 LIMITED | Active | Corporate Secretary | 2013-11-19 until 2014-09-09 | RESIGNED | £20,936 cash, £435,102 equity |
| KINGSPAN TRUSTEE COMPANY LIMITED | Active | Corporate Secretary | 2013-10-31 | CURRENT | £507,936 cash, £-1,403,055 equity |
| BUILDING INNOVATION (GROUP) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-11-02 | CURRENT | |
| BUILDING INNOVATION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-11-02 | CURRENT | £3,346,962 equity |
| ECOBEAD LIMITED | Active | Corporate Secretary | 2011-03-31 until 2011-06-02 | RESIGNED | |
| SPRINGVALE EPS LIMITED | Active | Corporate Secretary | 2011-03-31 until 2011-06-02 | RESIGNED | |
| ECOTHERM INSULATION (UK) LTD | Active | Corporate Secretary | 2011-01-18 | CURRENT | £1,266,000 equity |
| NOTTARB LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2008-04-25 | CURRENT | |
| DEVON AND SOMERSET ENGINEERING COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-04-25 | CURRENT | |
| ATLAS TANKS LTD | Dissolved - no longer trading | Corporate Secretary | 2008-04-21 | CURRENT | |
| KINGSPAN RENEWABLES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-08-10 | CURRENT | |
| KOS (NO.1) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2007-03-02 | CURRENT | |
| KINGSPAN TIMBER SOLUTIONS LIMITED | Active | Corporate Secretary | 2006-12-21 | CURRENT | £8,929,602 equity |
| MANCHESTER COPPERSMITHS LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2006-12-12 | CURRENT | |
| KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-12-01 | CURRENT | |
| KINGSPAN CENTURY (NI) LIMITED | Active | Corporate Secretary | 2006-10-12 | CURRENT | £1,054,553 equity |
| KINGSPAN PROPERTY LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2006-10-12 | CURRENT | |
| KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED | Active | Corporate Secretary | 2006-09-19 | CURRENT | |
| KINGSPAN HOLDINGS (PANELS) LIMITED | Active | Corporate Secretary | 2006-08-14 | CURRENT | |
| SENSOR HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-30 | CURRENT | |
| EVER 2479 LIMITED | Active | Corporate Secretary | 2006-05-12 | CURRENT | |
| SENSOR SYSTEMS WATCHMAN | Dissolved - no longer trading | Corporate Secretary | 2006-02-24 | CURRENT | |
| ALBION WATER HEATERS | Dissolved - no longer trading or on registry | Corporate Secretary | 2005-08-26 | CURRENT | |
| KINGSPAN HOT WATER SYSTEMS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-08-23 | CURRENT | £17,978,584 equity |
| KINGSPAN E&R SERVICES | Dissolved - no longer trading | Corporate Secretary | 2005-08-23 | CURRENT | £96,445 equity |
| KINGSPAN SERVICES (UK) LIMITED | Active | Corporate Secretary | 2005-05-06 | CURRENT | £-756,189 equity |
| KINGSPAN CONTROLLED ENVIRONMENTS | Dissolved - no longer trading | Corporate Secretary | 2005-05-06 | CURRENT | |
| KINGSPAN LIMITED | Active | Corporate Secretary | 2003-09-22 | CURRENT | |
| KINGSPAN INSULATION LIMITED | Active | Corporate Secretary | 2003-09-22 | CURRENT | £73,750,194 equity |
| KINGSPAN METL-CON LIMITED | Active | Corporate Secretary | 2003-09-22 | CURRENT | £467,331 equity |
| HEWETSON HOLDINGS LIMITED | Active | Corporate Secretary | 2003-09-22 | CURRENT | |
| KINGSPAN FUNDING UK | Active | Corporate Secretary | 2003-09-22 | CURRENT | |
| KINGSPAN ENERGY LIMITED | Active | Corporate Secretary | 2003-09-22 | CURRENT | £3,584,881 equity |
| KINGSPAN ACCESS FLOORS LIMITED | Active | Corporate Secretary | 2003-09-22 | CURRENT | |
| KINGSPAN ACCESS FLOORS HOLDINGS LIMITED | Active | Corporate Secretary | 2003-09-22 | CURRENT | |
| INTERLINK FABRICATIONS LIMITED | Active | Corporate Secretary | 2003-09-22 | CURRENT | £2,138,185 equity |
| TATE ACCESS LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2003-09-22 | CURRENT | |
| ENVIRONMENTAL TREATMENT SYSTEMS LIMITED | Active | Corporate Secretary | 2003-09-22 | CURRENT | £1 equity |
| ENVIRONMENTAL TREATMENT SYSTEMS LIMITED | Active | Corporate Secretary | 2003-09-22 until 2003-09-22 | RESIGNED | £1 equity |
| TITAN PLASTECH | Dissolved - no longer trading | Corporate Secretary | 2003-09-22 | CURRENT | |
| KINGSPAN HOLDINGS (INSULATION) LIMITED | Active | Corporate Secretary | 2003-09-22 | CURRENT | |
| INTERLINK HOLDINGS LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2003-09-22 | CURRENT | |
| KINGSPAN INVESTMENTS LIMITED | Active | Corporate Secretary | 2003-09-22 | CURRENT | |
| 01689349 | Dissolved - no longer trading | Corporate Secretary | 2003-09-22 | CURRENT | |
| KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED | Active | Corporate Secretary | 1990-10-04 | CURRENT | |
| KEC (OLD) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1989-10-17 | CURRENT | £650,000 equity |
| T.T. PLASTICS LIMITED | Active | Corporate Secretary | 1986-12-04 | CURRENT | £30,442,877 equity |
| KINGSPAN WATER & ENERGY LIMITED | Active | Corporate Secretary | 1984-07-06 | CURRENT | £50,882,033 equity |
| TYRRELL TANKS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1975-01-23 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR TIMOTHY JOHN WATSON | Accountant | Cardiff, Wales | 10 |
| ANTHONY TERENCE BARRY | Company Director | Cardiff, Wales | 4 |
| WYNNE JONES | Heating Engineer | Cardiff, Wales | 2 |
| SUSAN BARRY | Secretary | Wentloog Avenue | 3 |
| STEPHEN MATTHEWS | Engineer | Cardiff | 2 |
| GERBEN STILMA | Director | Nistelrode, The Netherlands | 3 |
| MR MARCEL ANNA WALTER THEUNISSEN | Director | Wentloog Avenue | 2 |
| ANTONIOUS TERESIA MARIA VAN GERWEN | Director | Heeswijk - Dnther, Nl | 2 |
| MR NICHOLAS JOHN BUCKINGHAM | Managing Director | High Wycombe, England | 10 |
| MR TOM NEVILLE | Director | Cardiff | 4 |
| LIAM MCDANIEL | Director | Co Armagh | 9 |
| MR JAMES PETER KEETON | Chartered Accountant | Bristol, England | 5 |
| CHARLES HURDMAN | Managing Director | Welshpool, Wales | 3 |
| MR BERNARDUS GERARDUS PETRUS CLAASZEN | Director | Petersfield, England | 8 |
| GARRETT CROWE | Director | Cardiff | 9 |
| ALEXANDER LESLIE COOKE | Director | Cardiff | 3 |
| DONNA LOUISE CLARK | Accountant | Petersfield, England | 2 |
| RAOUL EUGENE CAMILLE ROTH | Director | Petersfield, England | 6 |
| MICHAEL KENNEDY | Director | Petersfield, England | 1 |
| MATTHEW HICKS | Director | Petersfield, England | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR PETER JAMES CAMERON BULLOUGH | Director | Flintshire | 28 |
| KINGSPAN GROUP LTD NO 1447372 | Holywell | 1 | |
| CAROL LEE | Holywell, Wales | 1 | |
| CAROL LEE | Company Secretary | Holywell, Wales | 1 |
| STEPHEN LEE | Director | Holywell, Wales | 1 |
| LORCAN DOWD | Solicitor | Holywell, United Kingdom | 3 |
| MICHAEL LEONARD READER | Retired | Flintshire | 1 |
| KINGSPAN LIMITED | Holywell, Wales | 1 | |
| MR ANDREW CRAIG HUGHES | Managing Director | Holywell, Wales | 1 |
| KEVIN DEERY | Director | Holywell, United Kingdom | 2 |