KINGSPAN WATER & ENERGY LIMITED - CO ARMAGH


Company Profile Company Filings

Overview

KINGSPAN WATER & ENERGY LIMITED is a Private Limited Company from CO ARMAGH and has the status: Active.
KINGSPAN WATER & ENERGY LIMITED was incorporated 39 years ago on 06/07/1984 and has the registered number: NI017631. The accounts status is FULL and accounts are next due on 30/09/2024.

KINGSPAN WATER & ENERGY LIMITED - CO ARMAGH

This company is listed in the following categories:
22290 - Manufacture of other plastic products

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

180 GILFORD ROAD
CO ARMAGH
BT63 5LE

This Company Originates in : United Kingdom
Previous trading names include:
KINGSPAN ENVIRONMENTAL LIMITED (until 23/10/2018)

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
MICHAEL KENNEDY Jan 1985 Irish Director 2023-03-31 CURRENT
LIAM MCDANIEL Jun 1972 Irish Director 2023-03-31 CURRENT
MR BARRY KEELEY Jan 1977 Northern Irish Director 2015-11-16 CURRENT
MEL COURTNEY Dec 1981 Irish Director 2022-01-01 CURRENT
KINGSPAN GROUP LIMITED Corporate Secretary 1984-07-06 CURRENT
MR JOHN FRANCIS TREANOR May 1957 British Director 2014-04-14 UNTIL 2015-10-23 RESIGNED
MR PETER LISNALEA JOHNSTON Oct 1960 British Director 1984-07-06 UNTIL 2012-12-31 RESIGNED
FREDERICK JAMES RUSK Jun 1942 British Director 2000-11-24 UNTIL 2008-06-30 RESIGNED
GENE MICHAEL MURTAGH JNR May 1971 Irish Director 1998-10-01 UNTIL 2001-04-02 RESIGNED
MR EUGENE MURTAGH Jun 1942 Irish Director 2001-11-12 UNTIL 2003-08-27 RESIGNED
MR BRENDAN MURTAGH Sep 1945 Irish Director 1984-07-06 UNTIL 2003-08-27 RESIGNED
MR DERMOT MULVIHILL Dec 1949 Irish Director 1984-07-06 UNTIL 2009-03-03 RESIGNED
MR EOIN MCCARTHY Oct 1941 Irish Director 1984-07-06 UNTIL 2000-04-10 RESIGNED
RALPH MANNION Oct 1971 Irish Director 2011-11-11 UNTIL 2014-05-01 RESIGNED
MR PAT FREEMAN Mar 1959 Irish Director 2014-05-01 UNTIL 2023-03-31 RESIGNED
BRIAN FLANNERY Nov 1971 Irish Director 2012-12-31 UNTIL 2014-05-01 RESIGNED
DAVID DRURY Sep 1948 British Director 2002-02-22 UNTIL 2012-12-31 RESIGNED
MR BRENDAN LAURENCE DEERING Feb 1962 English Director 2000-11-24 UNTIL 2002-02-22 RESIGNED
NOEL CROWE Dec 1958 Irish Director 2002-02-22 UNTIL 2011-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
T T Plastics Limited 2016-04-06 Portadown   Armagh 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
TROLDTEKT LIMITED LEOMINSTER ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
COLT GROUP LIMITED PETERSFIELD ENGLAND Active FULL 70100 - Activities of head offices
COLT INTERNATIONAL LIMITED PETERSFIELD ENGLAND Active FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
DEVON AND SOMERSET ENGINEERING COMPANY LIMITED HOLYWELL Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
COLT INTERNATIONAL HOLDINGS LIMITED PETERSFIELD ENGLAND Active FULL 70100 - Activities of head offices
AIRVENT SMOKE CONTROL LTD CARDIFF Dissolved... FULL 43290 - Other construction installation
COLT INVESTMENTS PETERSFIELD ENGLAND Active -... SMALL 70100 - Activities of head offices
KINGSPAN E&R SERVICES FLINTSHIRE Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED PETERSFIELD ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
ENVIRONMENTAL TREATMENT SYSTEMS LIMITED AYLESBURY Active TOTAL EXEMPTION SMALL 22290 - Manufacture of other plastic products
TITAN PLASTECH GREENFIELD HO Dissolved... TOTAL EXEMPTION FULL 22230 - Manufacture of builders ware of plastic
KINGSPAN HOT WATER SYSTEMS LIMITED WAKEFIELD Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
FUEL TANK SHOP MINEHEAD Dissolved... FULL 47990 - Other retail sale not in stores, stalls or markets
KINGSPAN LIGHT & AIR LIMITED HOLYWELL Active FULL 43910 - Roofing activities
SENSOR SYSTEMS WATCHMAN CO ARMAGH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
KEC (OLD) LIMITED CO ARMAGH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ATLAS TANKS LTD PORTADOWN Dissolved... TOTAL EXEMPTION FULL 25290 - Manufacture of other tanks, reservoirs and containers of metal
SENSOR HOLDINGS LIMITED CO ARMAGH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
KINGSPAN RENEWABLES LIMITED CO ARMAGH Dissolved... TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Kingspan Environmental Limited Company Accounts 2015-08-19 31-12-2014 £50,882,033 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUHTAMAKI (UK) LIMITED 180 GILFORD ROAD Active NO ACCOUNTS FILED None Supplied
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.