KINGSPAN SERVICES (UK) LIMITED - HOLYWELL


Company Profile Company Filings

Overview

KINGSPAN SERVICES (UK) LIMITED is a Private Limited Company from HOLYWELL and has the status: Active.
KINGSPAN SERVICES (UK) LIMITED was incorporated 25 years ago on 01/07/1998 and has the registered number: 03590684. The accounts status is FULL and accounts are next due on 30/09/2024.

KINGSPAN SERVICES (UK) LIMITED - HOLYWELL

This company is listed in the following categories:
70221 - Financial management

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

GREENFIELD BUSINESS PARK NO 2
HOLYWELL
FLINTSHIRE
CH8 7GJ

This Company Originates in : United Kingdom
Previous trading names include:
BANSAR LIMITED (until 07/01/2011)

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JAMES CAMERON BULLOUGH Aug 1967 British Director 2011-01-28 CURRENT
KINGSPAN GROUP LIMITED Corporate Secretary 2005-05-06 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-07-01 UNTIL 1998-07-10 RESIGNED
MR PAUL GEORGE HANNAH Apr 1954 British Secretary 1998-07-10 UNTIL 2005-05-06 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1998-07-01 UNTIL 1998-07-10 RESIGNED
MR MARK GERARD CRIMMINS May 1961 Irish Director 2005-05-06 UNTIL 2006-08-25 RESIGNED
MR GEOFF PATRICK DOHERTY Apr 1971 Irish Director 2011-05-31 UNTIL 2018-01-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-07-01 UNTIL 1998-07-10 RESIGNED
MR GILBERT MCCARTHY May 1971 Irish Director 2009-07-31 UNTIL 2018-01-01 RESIGNED
MR DERMOT MULVIHILL Dec 1949 Irish Director 2005-05-06 UNTIL 2011-05-31 RESIGNED
BRENDAN MURTAGH Sep 1945 Irish Director 2005-05-06 UNTIL 2007-12-31 RESIGNED
MR GENE MURTAGH May 1971 Irish Director 2005-05-06 UNTIL 2010-03-31 RESIGNED
MR DAVID NICHOLAS OWEN WILLIAMS Oct 1947 British Director 1998-07-10 UNTIL 2005-05-06 RESIGNED
MR LOUIS LESLIE ALEXANDER EPERJESI Mar 1962 Canadian,British Director 2005-05-06 UNTIL 2009-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kingspan Holdings (Panels) Limited 2016-04-06 Clywd   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGSPAN LIMITED HOLYWELL Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
KINGSPAN ENERGY LIMITED HOLYWELL Active FULL 41201 - Construction of commercial buildings
KINGSPAN GROUP LIMITED HOLYWELL FLINTSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
EUROCLAD GROUP LIMITED CARDIFF WALES Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
HEWETSON HOLDINGS LIMITED HOLYWELL Active FULL 64202 - Activities of production holding companies
KINGSPAN ACCESS FLOORS HOLDINGS LIMITED HOLYWELL Active FULL 64209 - Activities of other holding companies n.e.c.
INTERLINK FABRICATIONS LIMITED HOLYWELL Active SMALL 74990 - Non-trading company
KINGSPAN TRUSTEE COMPANY LIMITED FLINTSHIRE Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
EURO CLAD (HOLDINGS) CARDIFF Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
KINGSPAN HOLDINGS (INSULATION) LIMITED HOLYWELL Active SMALL 64209 - Activities of other holding companies n.e.c.
KINGSPAN METL-CON LIMITED MALTON Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
KINGSPAN INVESTMENTS LIMITED HOLYWELL Active FULL 64209 - Activities of other holding companies n.e.c.
KINGSPAN FUNDING UK FLINTSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
JORIS IDE LIMITED GLOUECSTER ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
KPP132 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
ENECO 365 LIMITED LEEDS Active FULL 35110 - Production of electricity
KINGSPAN LIGHT & AIR LIMITED HOLYWELL Active FULL 43910 - Roofing activities
KPP141 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
KE SOLAR PORTFOLIO LIMITED HOLYWELL UNITED KINGDOM Active MICRO ENTITY 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Kingspan Services (UK) Limited Company Accounts 2015-08-19 31-12-2014 £-756,189 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGSPAN LIMITED HOLYWELL Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
KINGSPAN ENERGY LIMITED HOLYWELL Active FULL 41201 - Construction of commercial buildings
KINGSPAN ACCESS FLOORS HOLDINGS LIMITED HOLYWELL Active FULL 64209 - Activities of other holding companies n.e.c.
KINGSPAN HOLDINGS (INSULATION) LIMITED HOLYWELL Active SMALL 64209 - Activities of other holding companies n.e.c.
KINGSPAN FUNDING UK FLINTSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
KINGSPAN HOLDINGS (PANELS) LIMITED HOLYWELL FLINTSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED 2 GREENFIELD HOLYWELL Active FULL 64209 - Activities of other holding companies n.e.c.
TOWN LYNX LTD HOLYWELL WALES Active UNAUDITED ABRIDGED 52213 - Operation of bus and coach passenger facilities at bus and coach stations
KINGSPAN LIGHT & AIR LIMITED HOLYWELL Active FULL 43910 - Roofing activities
KINGSPAN FASTENER SOLUTIONS LIMITED HOLYWELL Active NO ACCOUNTS FILED 71121 - Engineering design activities for industrial process and production