KINGSPAN LIMITED
HOLYWELL KINGSPAN BUILDING PRODUCTS LIMITED

Hellopages » Flintshire » Flintshire » CH8 7GJ

Company number 01037468
Status Active
Incorporation Date 7 January 1972
Company Type Private Limited Company
Address . BAGILLT ROAD, GREENFIELD BUSINESS PARK NO. 2,, GREENFIELD, HOLYWELL, CLWYD, CH8 7GJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mark Stanley Harris as a director on 31 July 2016. The most likely internet sites of KINGSPAN LIMITED are www.kingspan.co.uk, and www.kingspan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. Kingspan Limited is a Private Limited Company. The company registration number is 01037468. Kingspan Limited has been working since 07 January 1972. The present status of the company is Active. The registered address of Kingspan Limited is Bagillt Road Greenfield Business Park No 2 Greenfield Holywell Clwyd Ch8 7gj. . KINGSPAN GROUP LIMITED is a Secretary of the company. BULLOUGH, Peter James Cameron is a Director of the company. HARRIS, Mark Stanley is a Director of the company. MCCARTHY, Gilbert is a Director of the company. SMITH, Philip is a Director of the company. Secretary CORRIGAN, John Joseph has been resigned. Secretary CRIMMINS, Mark has been resigned. Secretary CRIMMINS, Mark has been resigned. Secretary GRIMES, Luci has been resigned. Secretary MCMANUS, Amanda has been resigned. Secretary MURPHY, Gordon Andrew has been resigned. Secretary WARING, Paul has been resigned. Director CAROLAN, Jim has been resigned. Director CRIMMINS, Mark has been resigned. Director DAVIES, Ronald has been resigned. Director EPERJESI, Louis Leslie Alexander has been resigned. Director HAMER, Andrew has been resigned. Director KEELING, Peter Charles has been resigned. Director MCCARTHY, Eoin has been resigned. Director MCGUINNESS, Thomas has been resigned. Director MULVEE, Patrick Joseph has been resigned. Director MULVIHILL, Dermot has been resigned. Director MURTAGH, Brendan has been resigned. Director MURTAGH, Brendan has been resigned. Director MURTAGH, Brendan has been resigned. Director MURTAGH, Eugene has been resigned. Director MURTAGH, Gene has been resigned. Director PAUL, James Norval has been resigned. Director PAUL, James Norval has been resigned. Director SANTO, Peter has been resigned. Director WHELAN, Thomas James has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
KINGSPAN GROUP LIMITED
Appointed Date: 22 September 2003
Director
BULLOUGH, Peter James Cameron
Appointed Date: 21 July 2005
58 years old
Director
HARRIS, Mark Stanley
Appointed Date: 31 July 2016
67 years old
Director
MCCARTHY, Gilbert
Appointed Date: 31 July 2009
54 years old
Director
SMITH, Philip
Appointed Date: 21 July 2006
61 years old

Resigned Directors

Secretary
CORRIGAN, John Joseph
Resigned: 01 July 1993
Secretary
CRIMMINS, Mark
Resigned: 30 June 1999
Appointed Date: 15 August 1994
Secretary
CRIMMINS, Mark
Resigned: 02 September 1994
Appointed Date: 15 August 1994
Secretary
GRIMES, Luci
Resigned: 01 October 2002
Appointed Date: 15 September 2000
Secretary
MCMANUS, Amanda
Resigned: 22 September 2003
Appointed Date: 01 October 2002
Secretary
MURPHY, Gordon Andrew
Resigned: 15 September 2000
Appointed Date: 30 June 1999
Secretary
WARING, Paul
Resigned: 12 August 1994
Appointed Date: 01 July 1993
Director
CAROLAN, Jim
Resigned: 31 July 2016
Appointed Date: 21 July 2005
66 years old
Director
CRIMMINS, Mark
Resigned: 31 July 1999
Appointed Date: 31 January 1997
64 years old
Director
DAVIES, Ronald
Resigned: 21 July 2005
Appointed Date: 09 April 1996
78 years old
Director
EPERJESI, Louis Leslie Alexander
Resigned: 31 July 2009
Appointed Date: 03 November 2003
63 years old
Director
HAMER, Andrew
Resigned: 21 July 2005
Appointed Date: 27 August 2003
64 years old
Director
KEELING, Peter Charles
Resigned: 31 October 2009
Appointed Date: 24 November 2000
68 years old
Director
MCCARTHY, Eoin
Resigned: 22 February 2002
84 years old
Director
MCGUINNESS, Thomas
Resigned: 31 July 2016
72 years old
Director
MULVEE, Patrick Joseph
Resigned: 16 May 1997
Appointed Date: 01 July 1993
77 years old
Director
MULVIHILL, Dermot
Resigned: 03 March 2009
75 years old
Director
MURTAGH, Brendan
Resigned: 31 December 2007
Appointed Date: 06 April 2004
80 years old
Director
MURTAGH, Brendan
Resigned: 06 April 2004
Appointed Date: 24 March 2004
80 years old
Director
MURTAGH, Brendan
Resigned: 27 August 2003
80 years old
Director
MURTAGH, Eugene
Resigned: 27 August 2003
83 years old
Director
MURTAGH, Gene
Resigned: 03 March 2009
Appointed Date: 24 November 2000
54 years old
Director
PAUL, James Norval
Resigned: 21 July 2005
Appointed Date: 29 August 2003
83 years old
Director
PAUL, James Norval
Resigned: 01 July 1996
83 years old
Director
SANTO, Peter
Resigned: 31 December 2011
Appointed Date: 28 January 2011
61 years old
Director
WHELAN, Thomas James
Resigned: 15 September 2005
Appointed Date: 01 July 1993
82 years old

Persons With Significant Control

Kingspan Holdings (Panels) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGSPAN LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Appointment of Mark Stanley Harris as a director on 31 July 2016
24 Aug 2016
Termination of appointment of Thomas Mcguinness as a director on 31 July 2016
23 Aug 2016
Termination of appointment of Jim Carolan as a director on 31 July 2016
...
... and 180 more events
19 Mar 1983
Accounts made up to 31 December 1979
20 Jul 1978
Accounts made up to 31 December 1977
08 Mar 1978
Accounts made up to 31 December 1976
21 Oct 1976
Accounts made up to 31 December 1975
07 Jan 1972
Incorporation

KINGSPAN LIMITED Charges

1 February 1996
Legal charge
Delivered: 16 February 1996
Status: Satisfied on 19 April 2000
Persons entitled: Delyn Borough Council
Description: Land adjoining building 120 greenfield business park k/a…
1 February 1996
Legal charge
Delivered: 16 February 1996
Status: Satisfied on 19 April 2000
Persons entitled: Delyn Borough Council
Description: Industrial warehouse k/a building 123 greenfield business…
5 April 1994
Debenture
Delivered: 6 April 1994
Status: Satisfied on 15 January 1999
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: And the various properties as listed on the form 395…
12 May 1992
Collateral mortgage debenture
Delivered: 14 May 1992
Status: Satisfied on 16 February 1999
Persons entitled: Industrial Credit Corporation PLC
Description: All the company's undertaking property and assets incl. Its…
30 May 1991
Letter of charge.
Delivered: 11 June 1991
Status: Satisfied on 15 January 1999
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
2 October 1989
Debenture
Delivered: 23 October 1989
Status: Satisfied on 12 January 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 1989
Floating charge
Delivered: 18 May 1989
Status: Satisfied on 16 February 1999
Persons entitled: Irish Intercontinental Bank Limited
Description: Undertaking and assets present and future including…
26 April 1988
Collateral debenture
Delivered: 28 April 1988
Status: Satisfied on 15 January 1999
Persons entitled: Industrial Credit Corporation PLC.
Description: 1. l/h land on the southeast of new road netherton dudley…
26 April 1988
Mortgage
Delivered: 28 April 1988
Status: Satisfied on 16 February 1999
Persons entitled: Industrial Credit Corporation PLC.
Description: 1. l/h land on the southeast of new road, netherton, dudley…
3 February 1981
Debenture
Delivered: 7 February 1981
Status: Satisfied on 15 January 1999
Persons entitled: The Industrial Credit Company Limited
Description: Fixed charge on f/h premises at cooks road stratford…
16 June 1980
Debenture
Delivered: 28 June 1980
Status: Satisfied on 15 January 1999
Persons entitled: The Governor and Company of the Bank of Ireland
Description: A fixed and floating charge over the undertaking and all…

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