Kingspan Limited HOLYWELL


Kingspan started in year 1972 as Private Limited Company with registration number 01037468. The Kingspan company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in Holywell at . Bagillt Road, Greenfield Business Park No. 2,. Postal code: CH8 7GJ. Since 9th March 2001 Kingspan Limited is no longer carrying the name Kingspan Building Products.

The firm has 4 directors, namely Steven D., Mark H. and Philip S. and others. Of them, Peter B. has been with the company the longest, being appointed on 21 July 2005 and Steven D. has been with the company for the least time - from 15 January 2024. At the moment 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 Limited Address / Contact

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

Company Information / Profile

Registration Number 01037468
Date of Incorporation Fri, 7th Jan 1972
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st December
Company age 52 years old
Account next due date Mon, 30th Sep 2024 (125 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

Steven D.

Position: Director

Appointed: 15 January 2024

Mark H.

Position: Director

Appointed: 31 July 2016

Philip S.

Position: Director

Appointed: 21 July 2006

Peter B.

Position: Director

Appointed: 21 July 2005

Kingspan Group Limited

Position: Corporate Secretary

Appointed: 22 September 2003

Tom M.

Position: Director

Resigned: 31 July 2016

Peter S.

Position: Director

Appointed: 28 January 2011

Resigned: 31 December 2011

Gilbert M.

Position: Director

Appointed: 31 July 2009

Resigned: 01 September 2018

Jim C.

Position: Director

Appointed: 21 July 2005

Resigned: 31 July 2016

Brendan M.

Position: Director

Appointed: 06 April 2004

Resigned: 31 December 2007

Brendan M.

Position: Director

Appointed: 24 March 2004

Resigned: 06 April 2004

Louis E.

Position: Director

Appointed: 03 November 2003

Resigned: 31 July 2009

James P.

Position: Director

Appointed: 29 August 2003

Resigned: 21 July 2005

Andrew H.

Position: Director

Appointed: 27 August 2003

Resigned: 21 July 2005

Amanda M.

Position: Secretary

Appointed: 01 October 2002

Resigned: 22 September 2003

Peter K.

Position: Director

Appointed: 24 November 2000

Resigned: 31 October 2009

Gene M.

Position: Director

Appointed: 24 November 2000

Resigned: 03 March 2009

Luci G.

Position: Secretary

Appointed: 15 September 2000

Resigned: 01 October 2002

Gordon M.

Position: Secretary

Appointed: 30 June 1999

Resigned: 15 September 2000

Mark C.

Position: Director

Appointed: 31 January 1997

Resigned: 31 July 1999

Ronald D.

Position: Director

Appointed: 09 April 1996

Resigned: 21 July 2005

Mark C.

Position: Secretary

Appointed: 15 August 1994

Resigned: 02 September 1994

Paul W.

Position: Secretary

Appointed: 01 July 1993

Resigned: 12 August 1994

Thomas W.

Position: Director

Appointed: 01 July 1993

Resigned: 15 September 2005

Patrick M.

Position: Director

Appointed: 01 July 1993

Resigned: 16 May 1997

Dermot M.

Position: Director

Appointed: 18 January 1992

Resigned: 03 March 2009

Brendan M.

Position: Director

Appointed: 18 January 1992

Resigned: 27 August 2003

James P.

Position: Director

Appointed: 18 January 1992

Resigned: 01 July 1996

Eoin M.

Position: Director

Appointed: 18 January 1992

Resigned: 22 February 2002

John C.

Position: Secretary

Appointed: 18 January 1992

Resigned: 01 July 1993

Eugene M.

Position: Director

Appointed: 18 January 1992

Resigned: 27 August 2003

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Kingspan Holdings (Panels) Limited from Clywd, 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 Holdings (Panels) Limited

Greenfield Business Park No2 Greenfield Holywell, Flintshire, Clywd, 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 5904961
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

Kingspan Building Products March 9, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 29th, August 2023
Free Download (47 pages)

Company search

Advertisements