Menna Overview
Here’s a quick overview of KINGSPAN GROUP LIMITED 👀 — a Holywell Flintshire, North Wales based business that started in 1979.
KINGSPAN GROUP LIMITED
- Company statusactive
- Company No01447372
- Age46 years 10 months Incorporated 7 September 1979
- Officers4
Address
Greenfield Business Park No2, Greenfield, Holywell Flintshire, North Wales, CH8 7GJ
KINGSPAN GROUP LIMITED is an active company incorporated on 7 September 1979 and based in Holywell Flintshire, North Wales. The company was registered 47 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies 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 10 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 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
Appoint Person Secretary Company With Name Date
3 Years Ago on 07 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Aug 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
Termination Director Company With Name Termination Date
5 Years Ago on 18 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 21 Sep 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 Updates
7 Years Ago on 10 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 14 Sep 2018
Capital Allotment Shares
8 Years Ago on 16 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 30 May 2018
Change Person Director Company With Change Date
8 Years Ago on 11 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 05 Dec 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWD, Lorcan | secretary | 25 Jul 2005 | |
| MCMANUS, Amanda | secretary | 07 Sept 2022 | |
| MCGIVERN, Terry | director | Feb 1974 | 11 Aug 2022 |
| TAYLOR, Howard John | director | May 1964 | 11 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kingspan Group Plc | 06 Apr 2016 |
Related Companies
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MCGIVERN, Terry, TAYLOR, Howard John, GRIMES, Luci, MCMANUS, Amanda, MURPHY, Gordon Andrew, BULLOUGH, Peter James Cameron, DOHERTY, Geoff Patrick, MCCARTHY, Eoin, MURPHY, Bernard Malcolm, MURTAGH, Brendan, MURTAGH, Eugene, PAUL, James Norval, WILSON, Peter Charles are mutual persons.
MCGIVERN, Terry are mutual persons.
TAYLOR, Howard John are mutual persons.
TAYLOR, Howard John are mutual persons.
TAYLOR, Howard John, MULVIHILL, Dermot, BULLOUGH, Peter James Cameron, WILSON, Peter Charles are mutual persons.
TAYLOR, Howard John, GRIMES, Luci, MCMANUS, Amanda, MULVIHILL, Dermot, MURPHY, Gordon Andrew, BULLOUGH, Peter James Cameron, MCCARTHY, Eoin, MURPHY, Bernard Malcolm, MURTAGH, Brendan, MURTAGH, Eugene, WILSON, Peter Charles are mutual persons.
TAYLOR, Howard John, GRIMES, Luci, MCMANUS, Amanda, MURPHY, Gordon Andrew, BULLOUGH, Peter James Cameron, MCCARTHY, Eoin, MURPHY, Bernard Malcolm, MURTAGH, Brendan, MURTAGH, Eugene, PAUL, James Norval, WILSON, Peter Charles are mutual persons.
TAYLOR, Howard John, BULLOUGH, Peter James Cameron, KEELING, Peter Charles, WILSON, Peter Charles are mutual persons.
TAYLOR, Howard John, GRIMES, Luci, MCMANUS, Amanda, MURPHY, Gordon Andrew, BULLOUGH, Peter James Cameron, KEELING, Peter Charles, MCCARTHY, Eoin, MURTAGH, Brendan, MURTAGH, Eugene, WILSON, Peter Charles are mutual persons.
TAYLOR, Howard John, MULVIHILL, Dermot, BULLOUGH, Peter James Cameron, KEELING, Peter Charles, WILSON, Peter Charles are mutual persons.
TAYLOR, Howard John, MULVIHILL, Dermot, BULLOUGH, Peter James Cameron, KEELING, Peter Charles, WILSON, Peter Charles are mutual persons.
TAYLOR, Howard John, GRIMES, Luci, MCMANUS, Amanda, MULVIHILL, Dermot, BULLOUGH, Peter James Cameron, DOHERTY, Geoff Patrick, KEELING, Peter Charles, MURPHY, Bernard Malcolm, MURTAGH, Eugene, PAUL, James Norval, WILSON, Peter Charles are mutual persons.
TAYLOR, Howard John, BULLOUGH, Peter James Cameron, DOHERTY, Geoff Patrick, MCCARTHY, Eoin, WILSON, Peter Charles are mutual persons.
TAYLOR, Howard John, MULVIHILL, Dermot, BULLOUGH, Peter James Cameron, MURTAGH, Brendan are mutual persons.
TAYLOR, Howard John, GRIMES, Luci, MCMANUS, Amanda, MURPHY, Gordon Andrew, BULLOUGH, Peter James Cameron, MCCARTHY, Eoin, MURTAGH, Brendan, MURTAGH, Eugene, PAUL, James Norval are mutual persons.
TAYLOR, Howard John are mutual persons.
TAYLOR, Howard John, GRIMES, Luci, MCMANUS, Amanda, MURPHY, Gordon Andrew, MCCARTHY, Eoin, MURPHY, Bernard Malcolm, MURTAGH, Brendan, MURTAGH, Eugene, PAUL, James Norval are mutual persons.
GRIMES, Luci, MCMANUS, Amanda, MURPHY, Gordon Andrew, MURTAGH, Brendan, MURTAGH, Eugene are mutual persons.
GRIMES, Luci, MCMANUS, Amanda, MURPHY, Gordon Andrew, MCCARTHY, Eoin, MURTAGH, Brendan, MURTAGH, Eugene, PAUL, James Norval, WILSON, Peter Charles are mutual persons.
GRIMES, Luci, MCMANUS, Amanda, MURPHY, Gordon Andrew, BULLOUGH, Peter James Cameron, KEELING, Peter Charles, MCCARTHY, Eoin, MURTAGH, Eugene are mutual persons.
GRIMES, Luci, MCMANUS, Amanda, MURPHY, Gordon Andrew, BULLOUGH, Peter James Cameron, KEELING, Peter Charles, MCCARTHY, Eoin, MURTAGH, Brendan, MURTAGH, Eugene, PAUL, James Norval are mutual persons.
MULVIHILL, Dermot are mutual persons.
MULVIHILL, Dermot, MURTAGH, Brendan, WILSON, Peter Charles are mutual persons.
MURPHY, Gordon Andrew, MCCARTHY, Eoin, MURPHY, Bernard Malcolm, MURTAGH, Eugene are mutual persons.
MURPHY, Gordon Andrew, MCCARTHY, Eoin, MURPHY, Bernard Malcolm, MURTAGH, Eugene are mutual persons.
MURPHY, Gordon Andrew, MURPHY, Bernard Malcolm are mutual persons.
BULLOUGH, Peter James Cameron are mutual persons.
BULLOUGH, Peter James Cameron are mutual persons.
BULLOUGH, Peter James Cameron are mutual persons.
BULLOUGH, Peter James Cameron are mutual persons.
BULLOUGH, Peter James Cameron are mutual persons.
BULLOUGH, Peter James Cameron are mutual persons.
BULLOUGH, Peter James Cameron are mutual persons.
BULLOUGH, Peter James Cameron are mutual persons.
KEELING, Peter Charles are mutual persons.
KEELING, Peter Charles are mutual persons.
MURPHY, Bernard Malcolm are mutual persons.
MURPHY, Bernard Malcolm are mutual persons.
MURPHY, Bernard Malcolm are mutual persons.
MURPHY, Bernard Malcolm are mutual persons.
MURPHY, Bernard Malcolm are mutual persons.
MURPHY, Bernard Malcolm, MURTAGH, Eugene are mutual persons.
MURTAGH, Brendan, WILSON, Peter Charles are mutual persons.
MURTAGH, Eugene are mutual persons.
MURTAGH, Eugene are mutual persons.
MURTAGH, Eugene are mutual persons.
WILSON, Peter Charles are mutual persons.
KINGSPAN FUNDING UK
TAYLOR, Howard John, MCMANUS, Amanda, MULVIHILL, Dermot, BULLOUGH, Peter James Cameron, DOHERTY, Geoff Patrick, KEELING, Peter Charles, MURPHY, Bernard Malcolm, WILSON, Peter Charles are mutual persons.
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BURNDENE INVESTMENTS LIMITED
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Here’s a quick overview of KINGSPAN GROUP LIMITED 👀 — a Holywell Flintshire, North Wales based business that started in 1979.