KINGSPAN INSULATION LIMITED
HEREFORDSHIRE

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

Company number 01882722
Status Active
Incorporation Date 4 February 1985
Company Type Private Limited Company
Address PEMBRIDGE, LEOMINSTER, HEREFORDSHIRE, HR6 9LA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 30 November 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 INSULATION LIMITED are www.kingspaninsulation.co.uk, and www.kingspan-insulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Kingspan Insulation Limited is a Private Limited Company. The company registration number is 01882722. Kingspan Insulation Limited has been working since 04 February 1985. The present status of the company is Active. The registered address of Kingspan Insulation Limited is Pembridge Leominster Herefordshire Hr6 9la. . KINGSPAN GROUP LIMITED is a Secretary of the company. CARPENTER, Andrew is a Director of the company. GARBUTT, John Martin is a Director of the company. GUEST, Chris is a Director of the company. HEWITT BURNLEY, Richard is a Director of the company. LAWLOR, Alan is a Director of the company. MURTAGH, Spencer is a Director of the company. QUARRELL, Lwana is a Director of the company. WILSON, Peter Charles is a Director of the company. Secretary GRIMES, Luci has been resigned. Secretary MCMANUS, Amanda has been resigned. Secretary MURPHY, Gordon Andrew has been resigned. Secretary O'HAGAN, Sean has been resigned. Secretary TREANOR, John Francis has been resigned. Director CARPENTER, Andrew has been resigned. Director FITZMAURICE, Frank has been resigned. Director GALVIN, Michael has been resigned. Director GARBUTT, John Martin has been resigned. Director GUEST, Chris has been resigned. Director HUGHES, Graham Nigel has been resigned. Director KIDNEY, Kevin has been resigned. Director MCCARTHY, Eoin has been resigned. Director MULVIHILL, Dermot has been resigned. Director MURTAGH, Brendan has been resigned. Director MURTAGH, Eugene Michael has been resigned. Director MURTAGH, Eugene has been resigned. Director MURTAGH, Spencer has been resigned. Director OHAGAN, Sean has been resigned. Director PAUL, James Norval has been resigned. Director ROCHEFORT, Malcolm Paul has been resigned. Director TREANOR, John Francis has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
KINGSPAN GROUP LIMITED
Appointed Date: 22 September 2003
Director
CARPENTER, Andrew
Appointed Date: 13 May 2015
61 years old
Director
GARBUTT, John Martin
Appointed Date: 13 May 2015
59 years old
Director
GUEST, Chris
Appointed Date: 13 May 2015
68 years old
Director
HEWITT BURNLEY, Richard
Appointed Date: 02 April 2015
60 years old
Director
LAWLOR, Alan
Appointed Date: 10 March 2015
55 years old
Director
MURTAGH, Spencer
Appointed Date: 13 May 2015
73 years old
Director
QUARRELL, Lwana
Appointed Date: 02 April 2015
53 years old
Director
WILSON, Peter Charles
Appointed Date: 03 August 1993
68 years old

Resigned Directors

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: 18 May 2000
Secretary
O'HAGAN, Sean
Resigned: 01 July 1996
Secretary
TREANOR, John Francis
Resigned: 18 May 2000
Appointed Date: 01 July 1996
Director
CARPENTER, Andrew
Resigned: 13 May 2015
Appointed Date: 04 August 2000
61 years old
Director
FITZMAURICE, Frank
Resigned: 31 October 1994
Appointed Date: 01 July 1992
68 years old
Director
GALVIN, Michael
Resigned: 21 December 1995
Appointed Date: 21 July 1994
65 years old
Director
GARBUTT, John Martin
Resigned: 13 May 2015
Appointed Date: 13 June 2005
59 years old
Director
GUEST, Chris
Resigned: 13 May 2015
Appointed Date: 24 February 2006
68 years old
Director
HUGHES, Graham Nigel
Resigned: 22 February 2002
Appointed Date: 31 January 1997
63 years old
Director
KIDNEY, Kevin
Resigned: 31 December 1994
Appointed Date: 30 June 1994
76 years old
Director
MCCARTHY, Eoin
Resigned: 22 February 2002
84 years old
Director
MULVIHILL, Dermot
Resigned: 03 March 2009
75 years old
Director
MURTAGH, Brendan
Resigned: 31 December 2007
80 years old
Director
MURTAGH, Eugene Michael
Resigned: 01 May 1998
Appointed Date: 31 January 1997
64 years old
Director
MURTAGH, Eugene
Resigned: 24 June 2005
83 years old
Director
MURTAGH, Spencer
Resigned: 13 May 2015
Appointed Date: 28 January 2005
73 years old
Director
OHAGAN, Sean
Resigned: 24 June 1994
85 years old
Director
PAUL, James Norval
Resigned: 22 February 2002
Appointed Date: 01 July 1996
83 years old
Director
ROCHEFORT, Malcolm Paul
Resigned: 31 December 2014
Appointed Date: 15 February 1995
73 years old
Director
TREANOR, John Francis
Resigned: 01 May 2014
Appointed Date: 01 July 1996
68 years old

Persons With Significant Control

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

KINGSPAN INSULATION LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 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 5,033,000
17 Aug 2015
Full accounts made up to 31 December 2014
...
... and 155 more events
03 Aug 1987
Secretary resigned;new secretary appointed
03 Aug 1987
Accounts made up to 31 December 1985
03 Aug 1987
Return made up to 31/12/85; full list of members
15 Oct 1986
Company name changed traceheat LIMITED\certificate issued on 15/10/86
04 Feb 1985
Incorporation

KINGSPAN INSULATION LIMITED Charges

3 November 1993
Mortgage
Delivered: 23 November 1993
Status: Satisfied on 28 June 1997
Persons entitled: Tarmac Industrial Products Limited
Description: F/H land and premises k/as heysham works,middleton…
10 June 1993
Debenture
Delivered: 1 July 1993
Status: Satisfied on 5 February 1999
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The l/h properties k/as land and buildings on the south…
12 May 1992
Collateral debenture
Delivered: 14 May 1992
Status: Satisfied on 5 February 1999
Persons entitled: Industrial Credit Corporation PLC
Description: Undertaking and all property and assets present and future…
12 May 1989
Floating charge
Delivered: 18 May 1989
Status: Satisfied on 19 March 1999
Persons entitled: Irish Intercontinental Bank Limited
Description: All that freehold land and buildings known as number 3…
18 January 1989
Legal charge
Delivered: 30 January 1989
Status: Satisfied on 18 March 1997
Persons entitled: Barclays Bank PLC
Description: Number 3 hangar pembridge hereford and worcester.

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