Kingspan Limited

01037468

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

. BAGILLT ROAD, GREENFIELD BUSINESS PARK NO. 2,, HOLYWELL, CH8 7GJ

Incorporated 07/01/1972

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25990

Manufacture of other fabricated metal products

Officers

Kingspan Group Limited

secretary · Since 22/09/2003

BRITISH

Also on 127 other boards

Mr Philip Smith

director · Since 21/07/2006

SALES DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mark Stanley Harris

director · Since 31/07/2016

DIVISIONAL BUILDING TECHNOLOGY DIRECTOR

BRITISH · ENGLAND · Age 68

Steven De Rynck

director · Since 15/01/2024

DIRECTOR

BELGIAN · BELGIUM · Age 48

Also on 3 other boards

Gwyn Jones

director · Since 30/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Persons with Significant Control

Kingspan Holdings (Panels) Limited

75–100% shares

75–100% votes

Appoint directors

Greenfield Business Park No2, Greenfield Holywell, Flintshire, Clywd, CH8 7GJ

Reg: 5904961 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DELYN BOROUGH COUNCIL

Created 01/02/1996Registered 16/02/1996Satisfied 19/04/2000

charge

satisfied

DELYN BOROUGH COUNCIL

Created 01/02/1996Registered 16/02/1996Satisfied 19/04/2000

charge

satisfied

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 05/04/1994Registered 06/04/1994Satisfied 15/01/1999

charge

satisfied

INDUSTRIAL CREDIT CORPORATION PLC

Created 12/05/1992Registered 14/05/1992Satisfied 16/02/1999

charge

satisfied

BARCLAYS BANK PLC

Created 30/05/1991Registered 11/06/1991Satisfied 15/01/1999

charge

satisfied

BARCLAYS BANK PLC

Created 02/10/1989Registered 23/10/1989Satisfied 12/01/1995

charge

satisfied

IRISH INTERCONTINENTAL BANK LIMITED

Created 12/05/1989Registered 18/05/1989Satisfied 16/02/1999

charge

satisfied

INDUSTRIAL CREDIT CORPORATION PLC.

Created 26/04/1988Registered 28/04/1988Satisfied 15/01/1999

charge

satisfied

INDUSTRIAL CREDIT CORPORATION PLC.

Created 26/04/1988Registered 28/04/1988Satisfied 16/02/1999

charge

satisfied

THE INDUSTRIAL CREDIT COMPANY LIMITED

Created 03/02/1981Registered 07/02/1981Satisfied 15/01/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/06/1980Registered 28/06/1980Satisfied 15/01/1999