Kingspan Light + Air (Uk & Ireland) Limited

02940609

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

UNIT 7 GROUND FLOOR, PETERSFIELD, GU32 3QF

Incorporated 20/06/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

43999

Specialised construction activities

71129

Other engineering activities

Officers

Kingspan Group Limited

secretary · Since 09/01/2018

BRITISH

Also on 127 other boards

Liam Mcdaniel

director · Since 09/01/2018

DIRECTOR

IRISH · IRELAND · Age 54

Also on 6 other boards

Donna Louise Clark

director · Since 30/06/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 1 other board

Raoul Eugene Camille Roth

director · Since 01/04/2022

DIRECTOR

FRENCH · FRANCE · Age 59

Also on 3 other boards

Michael Kennedy

director · Since 25/01/2023

DIRECTOR

IRISH · IRELAND · Age 41

Matthew Hicks

director · Since 01/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Kingspan Group Plc

75–100% shares

75–100% votes

Appoint directors

Kingspan, Dublin Road, Kingscourt

Reg: 70576 · Companies Registration Office · Public Limited Company

Notified 24/11/2017

Former PSCs

Brakel Group Holding Bv

Ceased 24/11/2017

Charges0 outstanding

Charge

satisfied

COOPERATIEVE RABOBANK U.A. ACTING UNDER THE NAME RABOBANK UDEN VEGHEL

Created 09/02/2016Registered 26/02/2016Satisfied 24/11/2017

charge

satisfied

COOPERATIVE RABOBANK UDEN VEGHEL U.A.

Created 22/02/2011Registered 05/03/2011Satisfied 08/03/2016

charge

satisfied

MIDLAND BANK PLC

Created 28/08/1998Registered 03/09/1998Satisfied 20/09/2008