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Kingspan Investments Limited HOLYWELL

Founded in 2001, Kingspan Investments, classified under reg no. 04195040 is an active company. Currently registered at Greenfield Business Park No 2 CH8 7HN, Holywell the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Peter B., appointed on 31 December 2020. There are currently no secretaries appointed. Currently 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 Investments Limited Address / Contact

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

Company Information / Profile

Registration Number 04195040
Date of Incorporation Thu, 5th Apr 2001
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (114 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

Geoff D.

Position: Director

Appointed: 31 May 2011

Resigned: 01 January 2018

Russel S.

Position: Director

Appointed: 12 September 2006

Resigned: 01 January 2018

Terence N.

Position: Director

Appointed: 12 September 2006

Resigned: 25 February 2011

Peter W.

Position: Director

Appointed: 27 January 2006

Resigned: 31 December 2020

Amanda M.

Position: Secretary

Appointed: 01 October 2002

Resigned: 22 September 2003

Luci G.

Position: Secretary

Appointed: 01 October 2001

Resigned: 01 October 2002

Bernard M.

Position: Director

Appointed: 05 April 2001

Resigned: 25 June 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 April 2001

Resigned: 05 April 2001

Dermot M.

Position: Secretary

Appointed: 05 April 2001

Resigned: 01 October 2001

Dermot M.

Position: Director

Appointed: 05 April 2001

Resigned: 31 May 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2001

Resigned: 05 April 2001

Eugene M.

Position: Director

Appointed: 05 April 2001

Resigned: 24 June 2005

James P.

Position: Director

Appointed: 05 April 2001

Resigned: 31 December 2005

Peter K.

Position: Director

Appointed: 05 April 2001

Resigned: 25 February 2011

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Kingspan Group Limited from Holywell, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kingspan Group 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 01447372
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 Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 29th, August 2023 		Free Download (21 pages)

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