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Kingspan Access Floors Holdings Limited HOLYWELL

Founded in 1984, Kingspan Access Floors Holdings, classified under reg no. 01838077 is an active company. Currently registered at Greenfield Business Park No 2 CH8 7GJ, Holywell the company has been in the business for fourty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2001-07-09 Kingspan Access Floors Holdings Limited is no longer carrying the name Hewetson.

The company has one director. Peter B., appointed on 31 December 2020. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kingspan Access Floors Holdings Limited 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 01838077
Date of Incorporation Fri, 3rd Aug 1984
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (147 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

Peter B.

Position: Director

Appointed: 31 December 2020

Kingspan Group Limited

Position: Corporate Secretary

Appointed: 22 September 2003

Howard T.

Position: Director

Appointed: 07 November 2019

Resigned: 03 October 2022

Geoff D.

Position: Director

Appointed: 31 May 2011

Resigned: 01 January 2018

Peter W.

Position: Director

Appointed: 25 February 2011

Resigned: 31 December 2020

Paul A.

Position: Director

Appointed: 09 February 2009

Resigned: 25 February 2011

Richard W.

Position: Director

Appointed: 26 August 2005

Resigned: 01 February 2009

Terence N.

Position: Director

Appointed: 26 November 2004

Resigned: 25 February 2011

Mark C.

Position: Director

Appointed: 25 June 2004

Resigned: 26 August 2005

Amanda M.

Position: Secretary

Appointed: 01 October 2002

Resigned: 22 September 2003

Eugene M.

Position: Director

Appointed: 12 November 2001

Resigned: 24 June 2005

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

Eugene M.

Position: Director

Appointed: 30 April 1999

Resigned: 02 April 2001

Eoin M.

Position: Director

Appointed: 30 April 1999

Resigned: 02 April 2001

Dermot M.

Position: Director

Appointed: 30 April 1999

Resigned: 31 May 2011

Brendan M.

Position: Director

Appointed: 30 April 1999

Resigned: 31 December 2007

Alan T.

Position: Director

Appointed: 30 September 1998

Resigned: 27 January 1999

Clive H.

Position: Director

Appointed: 31 October 1996

Resigned: 27 January 1999

Bernard M.

Position: Secretary

Appointed: 28 March 1996

Resigned: 03 April 2000

Bernard M.

Position: Director

Appointed: 13 August 1992

Resigned: 25 June 2004

Hans S.

Position: Secretary

Appointed: 09 August 1991

Resigned: 28 March 1996

Michael H.

Position: Director

Appointed: 09 August 1991

Resigned: 25 July 1996

Alan M.

Position: Director

Appointed: 09 August 1991

Resigned: 27 July 1992

Robin M.

Position: Director

Appointed: 09 August 1991

Resigned: 27 July 1998

Paul B.

Position: Director

Appointed: 09 August 1991

Resigned: 31 August 1991

Peter P.

Position: Director

Appointed: 09 August 1991

Resigned: 27 July 1998

Clyve P.

Position: Director

Appointed: 09 August 1991

Resigned: 27 January 1999

John H.

Position: Director

Appointed: 09 August 1991

Resigned: 31 May 1999

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Kingspan Investments Limited from Holywell, England. This PSC is classified 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.

Kingspan Investments 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 4195040
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 July 9, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Reregistration Resolution
Full accounts data made up to 2022-12-31
filed on: 29th, August 2023 		Free Download (20 pages)

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