01689349 in Bagillt Road, Greenfield HOLYWELL

01689349 HOLYWELL

01689349 was formally closed on 2023-02-21. 01689349 was a private unlimited company that was situated at Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, CH8 7GJ, Clwyd. The company (incorporated on 1982-12-29) was run by 3 directors.
Director Peter W. who was appointed on 08 February 2001.
Director John T. who was appointed on 04 August 2000.
Director Dermot M. who was appointed on 27 August 1996.

The company was classified as "gen construction & civil engineer" (4521), "other manufacturing" (3663). As stated in the official database, there was a name change on 2015-10-30 and their previous name was Kingspan Industrial Insulation. There is another name alteration: previous name was Kooltherm Insulation Products performed on 1998-02-27. 2009-11-30 was the date of the last annual return.

01689349 Address / Contact

Office Address	Greenfield Business Park No 2
Office Address2	Bagillt Road, Greenfield
Town	Holywell
Post code	CH8 7GJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01689349
Date of Incorporation	Wed, 29th Dec 1982
Date of Dissolution	Tue, 21st Feb 2023
Industry	Gen construction & civil engineer
Industry	Other manufacturing
End of financial Year	31st December
Company age	41 years old
Account last made up date	Wed, 31st Dec 2008
Next confirmation statement due date	Wed, 14th Dec 2016
Return last made up date	Mon, 30th Nov 2009

Company staff

Kingspan Group Limited

Position: Corporate Secretary

Appointed: 22 September 2003

Peter W.

Position: Director

Appointed: 08 February 2001

John T.

Position: Director

Appointed: 04 August 2000

Dermot M.

Position: Director

Appointed: 27 August 1996

Amanda M.

Position: Secretary

Appointed: 01 October 2002

Resigned: 22 September 2003

Luci G.

Position: Secretary

Appointed: 15 September 2000

Resigned: 01 October 2002

Gordon M.

Position: Secretary

Appointed: 18 May 2000

Resigned: 15 September 2000

James P.

Position: Director

Appointed: 28 October 1999

Resigned: 22 February 2002

John T.

Position: Secretary

Appointed: 31 July 1999

Resigned: 18 May 2000

Brendan D.

Position: Director

Appointed: 13 November 1998

Resigned: 04 April 2000

Eugene M.

Position: Director

Appointed: 27 August 1996

Resigned: 24 June 2005

Eoin M.

Position: Director

Appointed: 27 August 1996

Resigned: 22 February 2002

Brendan M.

Position: Director

Appointed: 27 August 1996

Resigned: 31 December 2007

Russell S.

Position: Director

Appointed: 31 March 1994

Resigned: 04 April 2000

Vivien L.

Position: Director

Appointed: 31 March 1994

Resigned: 31 July 1999

Norman K.

Position: Director

Appointed: 31 March 1994

Resigned: 08 August 1995

Ralph O.

Position: Director

Appointed: 31 March 1994

Resigned: 27 August 1996

John W.

Position: Director

Appointed: 31 March 1994

Resigned: 30 June 1995

William B.

Position: Director

Appointed: 31 March 1994

Resigned: 08 August 1995

Douglas K.

Position: Director

Appointed: 31 March 1994

Resigned: 27 August 1996

Donald F.

Position: Director

Appointed: 16 September 1993

Resigned: 31 March 1994

Nicholas B.

Position: Director

Appointed: 14 July 1993

Resigned: 31 March 1994

Rodney W.

Position: Director

Appointed: 25 January 1993

Resigned: 31 March 1994