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Kingspan Access Floors Limited YORKS

Founded in 1903, Kingspan Access Floors, classified under reg no. 00076119 is an active company. Currently registered at Marfleet HU9 5SG, Yorks the company has been in the business for one hundred and twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 31st May 2001 Kingspan Access Floors Limited is no longer carrying the name Hewetson Floors.

The firm has 2 directors, namely Paul K., Seamus C.. Of them, Seamus C. has been with the company the longest, being appointed on 30 September 2019 and Paul K. has been with the company for the least time - from 3 October 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kingspan Access Floors Limited Address / Contact

Office Address Marfleet
Office Address2 Hull
Town Yorks
Post code HU9 5SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00076119
Date of Incorporation Wed, 21st Jan 1903
Industry Floor and wall covering
End of financial Year 31st December
Company age 121 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Paul K.

Position: Director

Appointed: 03 October 2022

Seamus C.

Position: Director

Appointed: 30 September 2019

Kingspan Group Limited

Position: Corporate Secretary

Appointed: 22 September 2003

Andrew B.

Position: Director

Appointed: 08 November 2019

Resigned: 03 April 2020

Howard T.

Position: Director

Appointed: 31 July 2019

Resigned: 03 October 2022

Richard H.

Position: Director

Appointed: 01 January 2019

Resigned: 30 September 2019

Ralph M.

Position: Director

Appointed: 28 June 2016

Resigned: 01 January 2019

Michael B.

Position: Director

Appointed: 22 March 2016

Resigned: 29 July 2016

Paul A.

Position: Director

Appointed: 09 February 2009

Resigned: 31 July 2019

Andrew H.

Position: Director

Appointed: 30 March 2007

Resigned: 01 February 2009

Richard W.

Position: Director

Appointed: 26 August 2005

Resigned: 01 February 2009

Mark C.

Position: Director

Appointed: 25 June 2004

Resigned: 26 August 2005

David W.

Position: Director

Appointed: 25 June 2004

Resigned: 02 September 2007

Amanda M.

Position: Secretary

Appointed: 01 October 2002

Resigned: 22 September 2003

Eugene M.

Position: Director

Appointed: 12 November 2001

Resigned: 24 June 2005

Garry O.

Position: Director

Appointed: 28 September 2001

Resigned: 14 March 2003

James P.

Position: Director

Appointed: 08 February 2001

Resigned: 31 December 2005

Luci G.

Position: Secretary

Appointed: 15 September 2000

Resigned: 01 October 2002

Gordon M.

Position: Secretary

Appointed: 03 April 2000

Resigned: 15 September 2000

Russell S.

Position: Director

Appointed: 30 April 1999

Resigned: 08 February 2001

Eugene M.

Position: Director

Appointed: 30 April 1999

Resigned: 02 April 2001

Brendan M.

Position: Director

Appointed: 30 April 1999

Resigned: 31 December 2007

Dermot M.

Position: Director

Appointed: 30 April 1999

Resigned: 03 March 2009

Eoin M.

Position: Director

Appointed: 30 April 1999

Resigned: 02 April 2001

Paul G.

Position: Director

Appointed: 01 April 1998

Resigned: 22 February 2002

Malcolm B.

Position: Director

Appointed: 01 April 1998

Resigned: 19 April 2001

Richard B.

Position: Director

Appointed: 01 April 1997

Resigned: 31 August 2003

Bernard M.

Position: Secretary

Appointed: 20 March 1995

Resigned: 03 April 2000

Peter P.

Position: Director

Appointed: 11 August 1992

Resigned: 31 March 1998

John H.

Position: Director

Appointed: 11 August 1992

Resigned: 31 May 1999

Hans S.

Position: Director

Appointed: 11 August 1992

Resigned: 20 March 1995

Bernard M.

Position: Director

Appointed: 11 August 1992

Resigned: 25 June 2004

Andrew H.

Position: Director

Appointed: 11 August 1992

Resigned: 04 September 1995

Robert W.

Position: Director

Appointed: 11 August 1992

Resigned: 22 February 2002

Terence N.

Position: Director

Appointed: 11 August 1992

Resigned: 22 March 2016

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Hewetson Holdings Limited from Holywell, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hewetson Holdings Limited

Bagillt Road Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, CH8 7GJ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 1520501
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hewetson Floors May 31, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 29th, August 2023 		Free Download (45 pages)

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