Kingspan Trustee Company Limited

02261556

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GREENFIELD BUSINESS PARK NO. 2 GREENFIELD, FLINTSHIRE, CH8 7GJ

Incorporated 24/05/1988

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Kingspan Group Limited

secretary · Since 31/10/2013

BRITISH

Also on 127 other boards

Michael Booth

director · Since 18/05/2016

DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Lorcan Dowd

director · Since 18/05/2016

SOLICITOR

IRISH · IRELAND · Age 58

Also on 1 other board

Mr Jonathan Archer

director · Since 27/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Paul Roche

director · Since 02/05/2023

DIRECTOR

IRISH · IRELAND · Age 43

Persons with Significant Control

Kingspan Limited

75–100% shares

75–100% votes

Appoint directors

Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, CH8 7GJ

Reg: 1037468 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 14/09/1992Registered 18/09/1992Satisfied 18/06/2004