KSP EUROPE LIMITED - HOLYWELL


Company Profile Company Filings

Overview

KSP EUROPE LIMITED is a Private Limited Company from HOLYWELL UNITED KINGDOM and has the status: Active.
KSP EUROPE LIMITED was incorporated 17 years ago on 17/07/2006 and has the registered number: 05878086. The accounts status is FULL and accounts are next due on 30/09/2024.

KSP EUROPE LIMITED - HOLYWELL

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

KINGSPAN BAGILLT ROAD
HOLYWELL
CLWYD
CH8 7GJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EURO BUILDING SOLUTIONS LIMITED (until 11/06/2019)
EURO CLAD BUILDING SOLUTIONS LIMITED (until 13/08/2012)

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KINGSPAN GROUP LIMITED Corporate Secretary 2016-04-30 CURRENT
LORCAN DOWD Jun 1968 Irish Director 2019-06-11 CURRENT
MARK CONNOR Dec 1986 Irish Director 2021-08-31 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-07-17 UNTIL 2006-07-17 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-07-17 UNTIL 2006-07-17 RESIGNED
MR PAUL O'GORMAN Mar 1959 Irish Director 2018-02-20 UNTIL 2019-06-11 RESIGNED
ELS LEEN GILBERT NEIRYNCK Jun 1967 Belgian Director 2016-04-30 UNTIL 2018-02-20 RESIGNED
MR JEREMY PATRICK, IRWIN BRASH Apr 1958 British Director 2016-04-30 UNTIL 2017-12-31 RESIGNED
KEVIN DEERY Apr 1980 Irish Director 2020-03-01 UNTIL 2021-08-31 RESIGNED
MR IAN MCAULIFFE Nov 1980 Irish Director 2019-06-27 UNTIL 2020-03-01 RESIGNED
AIVEEN KEARNEY Mar 1973 Irish Director 2018-02-26 UNTIL 2019-06-11 RESIGNED
MR PAUL GEORGE HANNAH Apr 1954 British Secretary 2006-07-17 UNTIL 2016-04-30 RESIGNED
MR DAVID NICHOLAS OWEN WILLIAMS Oct 1947 British Director 2006-07-17 UNTIL 2016-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kingspan Group Plc 2019-06-27 Kingscourt   Cavan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kingspan Metl-Con Limited 2019-06-11 Malton   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Ever 2479 Ltd 2016-04-30 - 2019-06-11 Holywell   Clwyd 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
EUROBOND LAMINATES CARDIFF Dissolved... FULL 99999 - Dormant Company
EUROCLAD GROUP LIMITED CARDIFF WALES Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
KINGSPAN CENTURY (NI) LIMITED LEOMINSTER Active FULL 70221 - Financial management
ECOTHERM INSULATION (UK) LTD BASILDON Active FULL 43290 - Other construction installation
KINGSPAN INSULATION LIMITED HEREFORDSHIRE Active FULL 43999 - Other specialised construction activities n.e.c.
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 TECHNICAL INSULATION LIMITED HEREFORDSHIRE UNITED KINGDOM Active FULL 46760 - Wholesale of other intermediate products
KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED HOLYWELL Dissolved... TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
KINGSPAN TIMBER SOLUTIONS LIMITED SANDY Active FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
KINGSPAN INDUSTRIAL INSULATION LIMITED HEREFORDSHIRE Active FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
EURO CLAD ARCHITECTURAL CARDIFF Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
JORIS IDE LIMITED GLOUECSTER ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
BOOTH MUIRIE LIMITED SOUTHEND-ON-SEA Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
POULTRY HOUSE PRODUCTS GLOUCESTER Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
JPB MANAGEMENT SERVICES LIMITED ABINGDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LOGSTOR UK LTD GLOSSOP ENGLAND Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
J&C MANAGEMENT CONSULTANTS LIMITED OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LSS LIMITED LONDONDERRY Active AUDITED ABRIDGED 46719 - Wholesale of other fuels and related products

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-07-2014 2015-03-07 31-07-2014 £1 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