KINGSPAN INDUSTRIAL INSULATION LIMITED
HEREFORDSHIRE KINGSPAN TAREC INDUSTRIAL INSULATION LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR6 9LA

Company number 05571822
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address PEMBRIDGE, LEOMINSTER, HEREFORDSHIRE, HR6 9LA
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Director's details changed for Mr Alan Lawlor on 15 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of KINGSPAN INDUSTRIAL INSULATION LIMITED are www.kingspanindustrialinsulation.co.uk, and www.kingspan-industrial-insulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Kingspan Industrial Insulation Limited is a Private Limited Company. The company registration number is 05571822. Kingspan Industrial Insulation Limited has been working since 22 September 2005. The present status of the company is Active. The registered address of Kingspan Industrial Insulation Limited is Pembridge Leominster Herefordshire Hr6 9la. . KINGSPAN GROUP LIMITED is a Secretary of the company. HEWITT BURNLEY, Richard is a Director of the company. LAWLOR, Alan is a Director of the company. QUARRELL, Lwana is a Director of the company. WILSON, Peter Charles is a Director of the company. Nominee Secretary HENDERSON, Martin Robert has been resigned. Secretary TREANOR, John Francis has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director BECKER, Ralf has been resigned. Director GIEBENS, Willem Lodewijk has been resigned. Director TREANOR, John Francis has been resigned. Director VONCK, Hans Honore Anna has been resigned. Director WERBROUCK, Paul has been resigned. Director WESTDIJK, Robert has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


Current Directors

Secretary
KINGSPAN GROUP LIMITED
Appointed Date: 17 February 2015
Director
HEWITT BURNLEY, Richard
Appointed Date: 17 February 2015
60 years old
Director
LAWLOR, Alan
Appointed Date: 01 May 2014
55 years old
Director
QUARRELL, Lwana
Appointed Date: 17 February 2015
53 years old
Director
WILSON, Peter Charles
Appointed Date: 20 October 2005
68 years old

Resigned Directors

Nominee Secretary
HENDERSON, Martin Robert
Resigned: 20 October 2005
Appointed Date: 22 September 2005
Secretary
TREANOR, John Francis
Resigned: 17 February 2015
Appointed Date: 20 October 2005
Nominee Director
ALLY, Bibi Rahima
Resigned: 20 October 2005
Appointed Date: 22 September 2005
65 years old
Director
BECKER, Ralf
Resigned: 17 February 2015
Appointed Date: 01 July 2014
65 years old
Director
GIEBENS, Willem Lodewijk
Resigned: 17 February 2015
Appointed Date: 01 January 2009
65 years old
Director
TREANOR, John Francis
Resigned: 01 May 2014
Appointed Date: 20 October 2005
68 years old
Director
VONCK, Hans Honore Anna
Resigned: 01 December 2014
Appointed Date: 03 December 2012
55 years old
Director
WERBROUCK, Paul
Resigned: 01 July 2014
Appointed Date: 30 December 2005
77 years old
Director
WESTDIJK, Robert
Resigned: 01 January 2009
Appointed Date: 30 December 2005
82 years old

Persons With Significant Control

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

KINGSPAN INDUSTRIAL INSULATION LIMITED Events

08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
15 Nov 2016
Director's details changed for Mr Alan Lawlor on 15 November 2016
15 Sep 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,564,250
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 53 more events
01 Nov 2005
New director appointed
01 Nov 2005
New director appointed
01 Nov 2005
Secretary resigned
01 Nov 2005
Director resigned
22 Sep 2005
Incorporation

KINGSPAN INDUSTRIAL INSULATION LIMITED Charges

30 December 2005
Debenture
Delivered: 18 January 2006
Status: Satisfied on 18 June 2015
Persons entitled: Centre De Coordination Recticel Sa
Description: Fixed and floating charges over the undertaking and all…
30 December 2005
Debenture
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Kingspan Group Limited
Description: Fixed and floating charges over the undertaking and all…

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