KINGSPAN HOLDINGS (PANELS) LIMITED - HOLYWELL FLINTSHIRE


Company Profile Company Filings

Overview

KINGSPAN HOLDINGS (PANELS) LIMITED is a Private Limited Company from HOLYWELL FLINTSHIRE and has the status: Active.
KINGSPAN HOLDINGS (PANELS) LIMITED was incorporated 17 years ago on 14/08/2006 and has the registered number: 05904961. The accounts status is FULL and accounts are next due on 30/09/2024.

KINGSPAN HOLDINGS (PANELS) LIMITED - HOLYWELL FLINTSHIRE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
NORTH WALES
CH8 7GJ

This Company Originates in : United Kingdom

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
KINGSPAN GROUP LIMITED Corporate Secretary 2006-08-14 CURRENT
MR PETER JAMES CAMERON BULLOUGH Aug 1967 British Director 2020-12-31 CURRENT
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2006-08-14 UNTIL 2006-08-14 RESIGNED
MR PETER CHARLES WILSON Dec 1956 Irish Director 2006-08-14 UNTIL 2020-12-31 RESIGNED
LEA YEAT LIMITED Director 2006-08-14 UNTIL 2006-08-14 RESIGNED
MR DERMOT MULVIHILL Dec 1949 Irish Director 2006-08-14 UNTIL 2011-05-31 RESIGNED
PETER CHARLES KEELING Jul 1957 British Director 2006-08-14 UNTIL 2011-02-25 RESIGNED
MR GEOFF PATRICK DOHERTY Apr 1971 Irish Director 2011-05-31 UNTIL 2018-01-01 RESIGNED
MR LOUIS LESLIE ALEXANDER EPERJESI Mar 1962 Canadian,British Director 2006-08-14 UNTIL 2009-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kingspan Group Limited 2016-04-06 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
KINGSPAN GROUP LIMITED HOLYWELL FLINTSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
HEWETSON HOLDINGS LIMITED HOLYWELL Active FULL 64202 - Activities of production holding companies
01689349 HOLYWELL Dissolved... DORMANT 3663 - Other manufacturing
KINGSPAN ACCESS FLOORS HOLDINGS LIMITED HOLYWELL Active FULL 64209 - Activities of other holding companies 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 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 PROPERTY LIMITED HOLYWELL Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
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.
KINGSPAN TIMBER SOLUTIONS LIMITED SANDY Active FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
EVER 2479 LIMITED HOLYWELL Active SMALL 74990 - Non-trading company
KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED 2 GREENFIELD HOLYWELL Active FULL 64209 - Activities of other holding companies n.e.c.
KOS (NO.1) LIMITED HOLYWELL Dissolved... TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of
SPRINGVALE EPS LIMITED BELFAST Active FULL 32990 - Other manufacturing n.e.c.
T.T. PLASTICS LIMITED CO ARMAGH Active SMALL 74990 - Non-trading company
KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED CO ARMAGH Active FULL 64209 - Activities of other holding companies n.e.c.
ECOBEAD LIMITED BELFAST NORTHERN IRELAND Active DORMANT 22290 - Manufacture of other plastic products

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 (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