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 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.
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 |