KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED

Actual on 01.12.2024
Company name
KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED
copy
copied
Company number
05939997
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 19 September 2006
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Saturday, 07 December 2024 due by Friday, 20 December 2024

Last statement dated Thursday, 07 December 2023
Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
copy
copied
Registered office address
BAGGILLT ROAD, GREENFIELD BUSINEES PARK, CLWYD, 2 GREENFIELD HOLYWELL, CH8 7GJ
copy
copied

PSC and Officers KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED

Officers

(as of 14.08.2022)
BULLOUGH, Peter James Cameron
Status: Active
Appointed on: Thursday, 31 December 2020
Correspondence address: Baggillt Road, Greenfield Businees Park, 2 Greenfield Holywell, Clwyd , CH8 7GJ
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Director
Country of residence: England
KINGSPAN GROUP LIMITED
Status: Active
Appointed on: Tuesday, 19 September 2006
Correspondence address: Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, CH8 7GJ
Role: Corporate Secretary
KEELING, Peter Charles
Status: Not active
Appointed on: Tuesday, 19 September 2006
Resigned on: Friday, 25 February 2011
Correspondence address: 3 The Peppers, Lymm, Cheshire, WA13 0JA
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Finance Director
Country of residence: England
MCCARTHY, Gilbert
Status: Not active
Appointed on: Friday, 28 March 2008
Resigned on: Friday, 25 February 2011
Correspondence address: Forrest Haven Cabra, Kingscourt, Co. Cavan, Ireland
Nationality: Irish
Date of birth: May 1971
Role: Director
Occupation: Director
Country of residence: Ireland
DOHERTY, Geoff Patrick
Status: Not active
Appointed on: Tuesday, 31 May 2011
Resigned on: Monday, 01 January 2018
Correspondence address: Durrow 10 Deerpark Road, Castleknock, Dublin 15, Ireland
Nationality: Irish
Date of birth: April 1971
Role: Director
Occupation: Finance Director
Country of residence: Ireland
WILSON, Peter Charles
Status: Not active
Appointed on: Tuesday, 19 September 2006
Resigned on: Thursday, 31 December 2020
Correspondence address: 2 Cypress Gardens, Overbury Road, England, Hereford, HR1 1JU
Nationality: Irish
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: Ireland
CARGIL MANAGEMENT SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 19 September 2006
Resigned on: Tuesday, 19 September 2006
Correspondence address: 22 Melton Street, London, NW1 2BW
Role: Corporate Secretary
LEA YEAT LIMITED
Status: Not active
Appointed on: Tuesday, 19 September 2006
Resigned on: Tuesday, 19 September 2006
Correspondence address: 22 Melton Street, London, NW1 2BW
Role: Director
O'SULLIVAN, Patrick
Status: Not active
Appointed on: Friday, 29 September 2006
Resigned on: Tuesday, 31 July 2007
Correspondence address: Carragoona,, Bray Road, Ireland, Co. Dublin, IRISH
Nationality: Irish
Date of birth: March 1959
Role: Director
Occupation: Director
MULVIHILL, Dermot
Status: Not active
Appointed on: Tuesday, 19 September 2006
Resigned on: Tuesday, 31 May 2011
Correspondence address: Cloverhill, Balrath Road, Kells, Ireland, Meath
Nationality: Irish
Date of birth: December 1949
Role: Director
Occupation: Director
Country of residence: Ireland
Show all records Hide
Person with significant control

(as of 25.08.2023)
Kingspan Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bagillt Road Greenfield Business Park No. 2, Greenfield, Holywell, England, Clwyd, CH8 7GJ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: United Kingdom
Registration number: 01447372
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Missing name
Status: Not active
Notified on: Thursday, 01 December 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Thursday, 01 December 2016
Legal form: Persons With Significant Control Statement

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: