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Kingspan Funding Uk FLINTSHIRE

Founded in 2002, Kingspan Funding Uk, classified under reg no. 04617390 is an active company. Currently registered at Greenfield Business Park No 2 CH8 7GJ, Flintshire the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Peter B., appointed on 31 December 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Amanda M. who worked with the the firm until 22 September 2003.

Kingspan Funding Uk Address / Contact

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

Company Information / Profile

Registration Number 04617390
Date of Incorporation Fri, 13th Dec 2002
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 22 years old
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

Geoff D.

Position: Director

Appointed: 31 May 2011

Resigned: 01 January 2018

Peter W.

Position: Director

Appointed: 27 January 2006

Resigned: 31 December 2020

Amanda M.

Position: Secretary

Appointed: 13 December 2002

Resigned: 22 September 2003

Dermot M.

Position: Director

Appointed: 13 December 2002

Resigned: 31 May 2011

Bernard M.

Position: Director

Appointed: 13 December 2002

Resigned: 25 June 2004

Peter K.

Position: Director

Appointed: 13 December 2002

Resigned: 25 February 2011

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Kingspan Holdings (Structural & Offsite) Limited from Holywell, Wales. 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.

Kingspan Holdings (Structural & Offsite) Limited

Greenfield Business Park No. 2 Greenfield, Holywell, Clwyd, CH8 7GJ, Wales

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 5939997
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 29th, August 2023 		Free Download (18 pages)

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