KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED
Active - Accounts Filed
General Information
NAME
KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED
COMPANY NUMBER
05939997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/09/2006
(18 years and 2 months old)
WEBSITE
www.kbp.kingspan.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CLWYD CH87GJ
CH8 7GJ
Telephone: 01352716100
TPS: No
Greenfield Business Park 2
Bagillt Road
Greenfield
Holywell, Clwyd
CH8 7GJ
Telephone: 716100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSPAN GROUP LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN FUNDING UK | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 11/07/2024 | Peter James Cameron Bullough (910856657) has left the board |
| 10/06/2024 | New Board Member Howard John Taylor (926172147) Appointed |
Credit Risk Overview
Want to learn more about KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2006 - Present (18 years and 2 months) Born in N/A |
Active | Secretary |
Current: 38 Past: 82 |
View Report |
|
30/04/2024 - Present (6 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
19/09/2006 - Present (18 years and 2 months) Born in Jul 1957 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
19/09/2006 - Present (18 years and 2 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
19/09/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSPAN GROUP PUBLIC LIMITED COMPANY | N/A | N/A |
| BRAKEL GROUP HOLDINGS BV | N/A | N/A |
| AIRVENT SMOKE CONTROL LTD | Company is dissolved | View Report |
| KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED | Active - Accounts Filed | View Report |
| ENVIROCARE POLLUTION CONTROL UNLIMITED COMPANY | N/A | N/A |
| KINGSPAN AS | N/A | N/A |
| KINGSPAN INVESTMENTS (CEMEI) UNLIMITED COMPANY | N/A | N/A |
| KINGSPAN HOLDING NETHERLANDS BV | N/A | N/A |
| AEROBORD LIMITED | N/A | N/A |
| COLT INVESTMENTS LIMITED | Company is dissolved | View Report |
| COLT GROUP LIMITED | Active - Accounts Filed | View Report |
| COLT INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COLT INTERNATIONAL LICENSING LIMITED | Active - Accounts Filed | View Report |
| COLT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| KSP HOLDINGS LIMITED | N/A | N/A |
| SPRINGVALE INSULATION LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN HOLDINGS LIMITED | N/A | N/A |
| KINGSPAN ENTERPRISE INVESTMENTS LIMITED | N/A | N/A |
| KINGSPAN RE LIMITED | N/A | N/A |
| KSP INVESTMENTS LIMITED | N/A | N/A |
| KSP PROPERTY LIMITED | N/A | N/A |
| KINGSPAN HOLDINGS (IRL) LIMITED | N/A | N/A |
| KE SOLAR PORTFOLIO LIMITED | Non-Trading | View Report |
| KINGSPAN INTERNATIONAL FINANCE UNLIMITED COMPANY | N/A | N/A |
| KINGSPAN LIGHT & AIR LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN LIGHT & AIR LIMITED | N/A | N/A |
| KINGSPAN NOMINEES LIMITED | N/A | N/A |
| KINGSPAN SECURITIES 2016 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KINGSPAN SECURITIES 2017 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KINGSPAN SECURITIES LIMITED | N/A | N/A |
| KINGSPAN TATE LIMITED | N/A | N/A |
| KINGSPAN HOLDINGS (OVERSEAS) LIMITED | N/A | N/A |
| KINGSPAN EUROPE LIMITED | N/A | N/A |
| KINGSPAN HOLDINGS (NORTH AMERICA) LIMITED | N/A | N/A |
| KINGSPAN OVERSEAS INVESTMENTS LTD | N/A | N/A |
| KINGSPAN GROUP LIMITED | Active - Accounts Filed | View Report |
| EVER 2479 LIMITED | Active - Accounts Filed | View Report |
| BOOTH MUIRIE LIMITED | Company is dissolved | View Report |
| EURO CLAD (HOLDINGS) | Company is dissolved | View Report |
| EUROCLAD GROUP LIMITED | Active - Accounts Filed | View Report |
| FUEL TANK SHOP LIMITED | Company is dissolved | View Report |
| TANKS DIRECT LIMITED | Company is dissolved | View Report |
| JORIS IDE LIMITED | Active - Accounts Filed | View Report |
| KSP EUROPE LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN WATER & ENERGY LIMITED | N/A | N/A |
| T.T. PLASTICS LIMITED | Non-Trading | View Report |
| KINGSPAN WATER & ENERGY LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN HOLDINGS (INSULATION) LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN INSULATION LIMITED | N/A | N/A |
| KINGSPAN INSULATION LIMITED | Active - Accounts Filed | View Report |
| ECOTHERM INSULATION (UK) LTD | Active - Accounts Filed | View Report |
| KINGSPAN INDUSTRIAL INSULATION LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN TECHNICAL INSULATION LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN HOLDINGS (PANELS) LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN ENERGY LIMITED | Non-Trading | View Report |
| KINGSPAN LIMITED | N/A | N/A |
| KINGSPAN RESEARCH AND DEVELOPMENTS LIMITED | N/A | N/A |
| KINGSPAN LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN METL-CON LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| KINGSPAN SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| INTERLINK FABRICATIONS LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN INVESTMENT IRELAND LIMITED | N/A | N/A |
| KINGSPAN SECURITIES NO.2 LIMITED | N/A | N/A |
| KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN FUNDING UK | Active - Accounts Filed | View Report |
| KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED | Company is dissolved | View Report |
| KINGSPAN TIMBER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| WOODROE (IRELAND) LIMITED | N/A | N/A |
| KINGSPAN CENTURY LIMITED | N/A | N/A |
| KINGSPAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN ACCESS FLOORS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEWETSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN ACCESS FLOORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 11/07/2024 | Peter James Cameron Bullough (910856657) has left the board |
| 10/06/2024 | New Board Member Howard John Taylor (926172147) Appointed |
| 15/12/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 30/09/2021 | New Accounts filed |
| 27/01/2021 | New Board Member Peter James Cameron Bullough (910856657) Appointed |
| 20/01/2021 | Peter Charles Wilson (902098374) has left the board |
| 20/01/2021 | New Board Member Peter Bullough (927867144) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 01/06/2018 | Geoff Patrick Doherty (916106996) has left the board |
| 09/12/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 05/12/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 10/12/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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