KINGSPAN HOLDINGS (INSULATION) LIMITED
HOLYWELL KOOLTHERM HOLDINGS LIMITED

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Company number 02897799
Status Active
Incorporation Date 14 February 1994
Company Type Private Limited Company
Address GREENFIELD BUSINESS PARK NO 2, BAGILLT ROAD, GREENFIELD, HOLYWELL, CLWYD, CH8 7GJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Statement of capital following an allotment of shares on 22 December 2016 GBP 100,003 ; Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of KINGSPAN HOLDINGS (INSULATION) LIMITED are www.kingspanholdingsinsulation.co.uk, and www.kingspan-holdings-insulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Kingspan Holdings Insulation Limited is a Private Limited Company. The company registration number is 02897799. Kingspan Holdings Insulation Limited has been working since 14 February 1994. The present status of the company is Active. The registered address of Kingspan Holdings Insulation Limited is Greenfield Business Park No 2 Bagillt Road Greenfield Holywell Clwyd Ch8 7gj. . KINGSPAN GROUP LIMITED is a Secretary of the company. DOHERTY, Geoff Patrick is a Director of the company. WILSON, Peter Charles is a Director of the company. Secretary GRIMES, Luci has been resigned. Secretary LUCKINS, Vivien Anne has been resigned. Secretary MCMANUS, Amanda has been resigned. Secretary MURPHY, Gordon Andrew has been resigned. Secretary TREANOR, John Francis has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director KEELING, Peter Charles has been resigned. Director KENNELLY, Norman Denis has been resigned. Director KYDD, Douglas Walter has been resigned. Director MCCARTHY, Eoin has been resigned. Director MULVIHILL, Dermot has been resigned. Director MURTAGH, Brendan has been resigned. Director MURTAGH, Eugene has been resigned. Director OXENHAM, Ralph Llewellyn has been resigned. Director TREANOR, John Francis has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KINGSPAN GROUP LIMITED
Appointed Date: 22 September 2003
Director
DOHERTY, Geoff Patrick
Appointed Date: 31 May 2011
54 years old
Director
WILSON, Peter Charles
Appointed Date: 08 February 2001
68 years old

Resigned Directors

Secretary
GRIMES, Luci
Resigned: 01 October 2002
Appointed Date: 15 September 2000
Secretary
LUCKINS, Vivien Anne
Resigned: 31 July 1999
Appointed Date: 24 May 1994
Secretary
MCMANUS, Amanda
Resigned: 22 September 2003
Appointed Date: 01 October 2002
Secretary
MURPHY, Gordon Andrew
Resigned: 15 September 2000
Appointed Date: 07 April 2000
Secretary
TREANOR, John Francis
Resigned: 07 April 2000
Appointed Date: 31 July 1999
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 24 May 1994
Appointed Date: 14 February 1994
Director
KEELING, Peter Charles
Resigned: 25 February 2011
Appointed Date: 12 September 2006
68 years old
Director
KENNELLY, Norman Denis
Resigned: 27 August 1996
Appointed Date: 11 July 1994
81 years old
Director
KYDD, Douglas Walter
Resigned: 27 August 1996
Appointed Date: 31 March 1994
74 years old
Director
MCCARTHY, Eoin
Resigned: 22 February 2002
Appointed Date: 27 August 1996
84 years old
Director
MULVIHILL, Dermot
Resigned: 31 May 2011
Appointed Date: 27 August 1996
75 years old
Director
MURTAGH, Brendan
Resigned: 12 September 2006
Appointed Date: 27 August 1996
80 years old
Director
MURTAGH, Eugene
Resigned: 24 June 2005
Appointed Date: 27 August 1996
83 years old
Director
OXENHAM, Ralph Llewellyn
Resigned: 27 August 1996
Appointed Date: 11 July 1994
84 years old
Director
TREANOR, John Francis
Resigned: 12 September 2006
Appointed Date: 04 August 2000
68 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 31 March 1994
Appointed Date: 14 February 1994

Persons With Significant Control

Kingspan Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGSPAN HOLDINGS (INSULATION) LIMITED Events

22 Dec 2016
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 100,003
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3
09 Oct 2015
Statement by Directors
...
... and 114 more events
27 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Apr 1994
Registered office changed on 27/04/94 from: hackwood secretaries LIMITED barrington hse 59-67 gresham st london EC2V 7JA
27 Apr 1994
Accounting reference date notified as 31/08
30 Mar 1994
Company name changed hackremco (no.910) LIMITED\certificate issued on 30/03/94
14 Feb 1994
Incorporation

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