Menna Overview
Here’s a quick overview of KINGSPAN LIMITED 👀 — a Holywell, Clwyd based business that started in 1972.
KINGSPAN LIMITED
- Company statusactive
- Company No01037468
- Age54 years 6 months Incorporated 7 January 1972
- Officers5
Address
. Bagillt Road, Greenfield Business Park No. 2,, Greenfield, Holywell, Clwyd, CH8 7GJ
KINGSPAN LIMITED is an active company incorporated on 7 January 1972 and based in Holywell, Clwyd. The company was registered 54 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 10 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 17 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 17 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 12 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Dec 2017
Accounts With Accounts Type Full
8 Years Ago on 22 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 01 Dec 2016
Accounts With Accounts Type Full
9 Years Ago on 22 Sep 2016
Appoint Person Director Company With Name Date
9 Years Ago on 24 Aug 2016
Termination Director Company With Name Termination Date
9 Years Ago on 24 Aug 2016
Termination Director Company With Name Termination Date
9 Years Ago on 23 Aug 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KINGSPAN GROUP LIMITED | corporate secretary | 22 Sept 2003 | |
| DE RYNCK, Steven | director | Jan 1978 | 15 Jan 2024 |
| HARRIS, Mark Stanley | director | Apr 1958 | 31 Jul 2016 |
| JONES, Gwyn | director | Jul 1981 | 30 Apr 2024 |
| SMITH, Philip | director | May 1964 | 21 Jul 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kingspan Holdings (Panels) Limited | 06 Apr 2016 |
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KINGSPAN GROUP LIMITED is a mutual person.
KINGSPAN GROUP LIMITED is a mutual person.
KINGSPAN GROUP LIMITED is a mutual person.
KINGSPAN GROUP LIMITED is a mutual person.
KINGSPAN GROUP LIMITED is a mutual person.
KINGSPAN GROUP LIMITED is a mutual person.
KINGSPAN GROUP LIMITED, SMITH, Philip are mutual persons.
KINGSPAN GROUP LIMITED is a mutual person.
KINGSPAN GROUP LIMITED is a mutual person.
KINGSPAN GROUP LIMITED is a mutual person.
KINGSPAN GROUP LIMITED is a mutual person.
KINGSPAN GROUP LIMITED is a mutual person.
KINGSPAN GROUP LIMITED is a mutual person.
KINGSPAN GROUP LIMITED is a mutual person.
KINGSPAN GROUP LIMITED, BULLOUGH, Peter James Cameron are mutual persons.
KINGSPAN GROUP LIMITED is a mutual person.
KINGSPAN GROUP LIMITED, DE RYNCK, Steven, JONES, Gwyn, SMITH, Philip, BULLOUGH, Peter James Cameron are mutual persons.
KINGSPAN GROUP LIMITED, DE RYNCK, Steven, JONES, Gwyn, BULLOUGH, Peter James Cameron are mutual persons.
KINGSPAN GROUP LIMITED is a mutual person.
KINGSPAN GROUP LIMITED, BULLOUGH, Peter James Cameron are mutual persons.
KINGSPAN GROUP LIMITED, BULLOUGH, Peter James Cameron are mutual persons.
DE RYNCK, Steven, JONES, Gwyn, CORRIGAN, John Joseph, GRIMES, Luci, MCMANUS, Amanda, MURPHY, Gordon Andrew, BULLOUGH, Peter James Cameron, CAROLAN, Jim, EPERJESI, Louis Leslie Alexander, KEELING, Peter Charles, MCCARTHY, Eoin, MCCARTHY, Gilbert, MURTAGH, Eugene, MURTAGH, Gene, SANTO, Peter are mutual persons.
DE RYNCK, Steven, CRIMMINS, Mark, GRIMES, Luci, MCMANUS, Amanda, MURPHY, Gordon Andrew, BULLOUGH, Peter James Cameron, EPERJESI, Louis Leslie Alexander, MCCARTHY, Eoin, MCCARTHY, Gilbert, MURTAGH, Brendan, MURTAGH, Eugene, PAUL, James Norval are mutual persons.
DE RYNCK, Steven, CRIMMINS, Mark, BULLOUGH, Peter James Cameron, EPERJESI, Louis Leslie Alexander, MCCARTHY, Gilbert, MULVIHILL, Dermot, MURTAGH, Brendan, MURTAGH, Gene are mutual persons.
CRIMMINS, Mark, GRIMES, Luci, MCMANUS, Amanda, MURPHY, Gordon Andrew, BULLOUGH, Peter James Cameron, MCCARTHY, Eoin, MURTAGH, Brendan, MURTAGH, Eugene, PAUL, James Norval are mutual persons.
CRIMMINS, Mark, GRIMES, Luci, MCMANUS, Amanda, MURPHY, Gordon Andrew, HAMER, Andrew, MCCARTHY, Eoin, MURTAGH, Brendan, MURTAGH, Eugene, PAUL, James Norval are mutual persons.
CRIMMINS, Mark, GRIMES, Luci, MCMANUS, Amanda, MURPHY, Gordon Andrew, BULLOUGH, Peter James Cameron, MCCARTHY, Eoin, MURTAGH, Brendan, MURTAGH, Eugene, MURTAGH, Gene, PAUL, James Norval, SANTO, Peter are mutual persons.
GRIMES, Luci, MCMANUS, Amanda, BULLOUGH, Peter James Cameron, KEELING, Peter Charles, MULVIHILL, Dermot, MURTAGH, Eugene, PAUL, James Norval are mutual persons.
GRIMES, Luci, MCMANUS, Amanda, MURPHY, Gordon Andrew, BULLOUGH, Peter James Cameron, MCCARTHY, Eoin, MULVIHILL, Dermot, MURTAGH, Brendan, MURTAGH, Eugene are mutual persons.
GRIMES, Luci, MCMANUS, Amanda, MURPHY, Gordon Andrew, MURTAGH, Brendan, MURTAGH, Eugene, MURTAGH, Gene are mutual persons.
GRIMES, Luci, MCMANUS, Amanda, MURPHY, Gordon Andrew, MCCARTHY, Eoin, MURTAGH, Brendan, MURTAGH, Eugene, PAUL, James Norval are mutual persons.
GRIMES, Luci, MCMANUS, Amanda, MURPHY, Gordon Andrew, BULLOUGH, Peter James Cameron, KEELING, Peter Charles, MCCARTHY, Eoin, MULVIHILL, Dermot, MURTAGH, Eugene, PAUL, James Norval are mutual persons.
GRIMES, Luci, MCMANUS, Amanda, MURPHY, Gordon Andrew, BULLOUGH, Peter James Cameron, KEELING, Peter Charles, MCCARTHY, Eoin, MURTAGH, Brendan, MURTAGH, Eugene are mutual persons.
MURPHY, Gordon Andrew, MCCARTHY, Eoin, MURTAGH, Eugene are mutual persons.
MURPHY, Gordon Andrew, MCCARTHY, Eoin, MURTAGH, Eugene are mutual persons.
MURPHY, Gordon Andrew are mutual persons.
BULLOUGH, Peter James Cameron, KEELING, Peter Charles are mutual persons.
BULLOUGH, Peter James Cameron, EPERJESI, Louis Leslie Alexander, MCCARTHY, Gilbert, MULVIHILL, Dermot, MURTAGH, Gene are mutual persons.
BULLOUGH, Peter James Cameron, EPERJESI, Louis Leslie Alexander, KEELING, Peter Charles, MULVIHILL, Dermot are mutual persons.
BULLOUGH, Peter James Cameron, MCCARTHY, Eoin are mutual persons.
BULLOUGH, Peter James Cameron, KEELING, Peter Charles, MCCARTHY, Gilbert, MULVIHILL, Dermot are mutual persons.
BULLOUGH, Peter James Cameron are mutual persons.
BULLOUGH, Peter James Cameron are mutual persons.
BULLOUGH, Peter James Cameron are mutual persons.
EPERJESI, Louis Leslie Alexander are mutual persons.
EPERJESI, Louis Leslie Alexander are mutual persons.
EPERJESI, Louis Leslie Alexander are mutual persons.
EPERJESI, Louis Leslie Alexander are mutual persons.
EPERJESI, Louis Leslie Alexander are mutual persons.
EPERJESI, Louis Leslie Alexander are mutual persons.
EPERJESI, Louis Leslie Alexander are mutual persons.
EPERJESI, Louis Leslie Alexander are mutual persons.
EPERJESI, Louis Leslie Alexander are mutual persons.
EPERJESI, Louis Leslie Alexander are mutual persons.
EPERJESI, Louis Leslie Alexander are mutual persons.
EPERJESI, Louis Leslie Alexander are mutual persons.
KEELING, Peter Charles are mutual persons.
KEELING, Peter Charles are mutual persons.
MCCARTHY, Gilbert, MULVIHILL, Dermot, MURTAGH, Brendan, MURTAGH, Gene are mutual persons.
MULVIHILL, Dermot are mutual persons.
MURTAGH, Brendan, MURTAGH, Gene are mutual persons.
MURTAGH, Eugene are mutual persons.
MURTAGH, Eugene are mutual persons.
MURTAGH, Eugene are mutual persons.
MURTAGH, Eugene are mutual persons.
PAUL, James Norval are mutual persons.
PAUL, James Norval are mutual persons.
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Here’s a quick overview of KINGSPAN LIMITED 👀 — a Holywell, Clwyd based business that started in 1972.