KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED - PETERSFIELD


Company Profile Company Filings

Overview

KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED is a Private Limited Company from PETERSFIELD ENGLAND and has the status: Active.
KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED was incorporated 29 years ago on 20/06/1994 and has the registered number: 02940609. The accounts status is FULL and accounts are next due on 30/09/2024.

KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED - PETERSFIELD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 7 GROUND FLOOR
PETERSFIELD
HAMPSHIRE
GU32 3QF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRAKEL AIRVENT LTD (until 04/02/2019)
AIRVENT SYSTEMS (SERVICES) LIMITED (until 10/05/2016)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KINGSPAN GROUP LIMITED Corporate Secretary 2018-01-09 CURRENT
MATTHEW HICKS Aug 1970 British Director 2023-08-01 CURRENT
MICHAEL KENNEDY Jan 1985 Irish Director 2023-01-25 CURRENT
LIAM MCDANIEL Jun 1972 Irish Director 2018-01-09 CURRENT
RAOUL EUGENE CAMILLE ROTH Jan 1967 French Director 2022-04-01 CURRENT
DONNA LOUISE CLARK Jan 1973 British Director 2021-06-30 CURRENT
SUSAN BARRY Jun 1953 British Secretary 1994-10-13 UNTIL 2010-12-31 RESIGNED
TOM NEVILLE Oct 1973 Irish Director 2018-01-09 UNTIL 2019-06-21 RESIGNED
ALEXANDER LESLIE COOKE Aug 1980 British Director 2019-07-31 UNTIL 2023-08-01 RESIGNED
HENRY ALAN PETER FRASER May 1952 British Director 1998-11-02 UNTIL 2008-09-09 RESIGNED
GARRETT CROWE May 1967 Irish Director 2019-06-21 UNTIL 2023-01-25 RESIGNED
GERBEN STILMA Sep 1958 Dutch Director 2004-04-16 UNTIL 2007-04-26 RESIGNED
KATHRYN LOUISE JONES British Nominee Secretary 1994-06-20 UNTIL 1994-10-13 RESIGNED
MR MARCEL ANNA WALTER THEUNISSEN May 1963 Dutch Director 2009-07-01 UNTIL 2010-03-01 RESIGNED
CHARLES HURDMAN Apr 1970 British Director 2018-02-05 UNTIL 2019-07-31 RESIGNED
MR TIMOTHY JOHN WATSON Secretary 2011-01-01 UNTIL 2017-04-18 RESIGNED
MR JAMES PETER KEETON Secretary 2017-04-18 UNTIL 2018-01-09 RESIGNED
STEPHEN MATTHEWS Jul 1963 British Director 1995-05-01 UNTIL 2009-07-01 RESIGNED
MR JAMES PETER KEETON Aug 1974 British Director 2017-04-18 UNTIL 2018-02-05 RESIGNED
WYNNE JONES Jun 1953 British Director 1998-11-02 UNTIL 2018-03-12 RESIGNED
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Nominee Director 1994-06-20 UNTIL 1994-10-13 RESIGNED
MR BERNARDUS GERARDUS PETRUS CLAASZEN Jan 1968 Dutch Director 2019-07-31 UNTIL 2022-03-31 RESIGNED
MR TIMOTHY JOHN WATSON Oct 1965 British Director 2009-07-01 UNTIL 2017-04-18 RESIGNED
MR NICHOLAS JOHN BUCKINGHAM Oct 1960 British Director 2021-06-30 UNTIL 2023-08-01 RESIGNED
ANTHONY TERENCE BARRY Jul 1950 British Director 1994-10-13 UNTIL 2018-01-03 RESIGNED
BRAKEL GROUP HOLDING BV Corporate Director 2011-02-01 UNTIL 2019-12-19 RESIGNED
ANTONIOUS TERESIA MARIA VAN GERWEN Nov 1961 Dutch Director 2004-04-16 UNTIL 2009-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kingspan Group Plc 2017-11-24 Kingscourt   Cavan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brakel Group Holding Bv 2016-04-06 - 2017-11-24 Leeuwarden   Ownership of shares 75 to 100 percent

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