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 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.
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)
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 |