Company information:
Kingspan Limited (No: 01037468)
Address: . BAGILLT ROAD, GREENFIELD BUSINESS PARK NO. 2,, GREENFIELD, HOLYWELL, CLWYD, CH8 7GJ
Status: Active
Incorporated: 01-Jul-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: PETER JAMES CAMERON BULLOUGH ( DOB: Aug-1967 From: Jul-2005 )
Current Director: STEVEN DE RYNCK ( DOB: Jan-1978 From: Jan-2024 )
Current Director: MARK STANLEY HARRIS ( DOB: Apr-1958 From: Jul-2016 )
Current Director: PHILIP SMITH ( DOB: May-1964 From: Jul-2006 )
Current Director: PHILIP SMITH ( DOB: May-1964 From: Jul-2006 )
Current Secretary: KINGSPAN GROUP LIMITED ( From: Sep-2003 )
Resigned Director: JIM CAROLAN ( DOB: Aug-1959 From: Jul-2005 To: Jul-2016 )
Resigned Director: MARK CRIMMINS ( DOB: May-1961 From: Jan-1997 To: Jul-1999 )
Resigned Director: RONALD DAVIES ( DOB: Mar-1947 From: Apr-1996 To: Jul-2005 )
Resigned Director: LOUIS LESLIE ALEXANDER EPERJESI ( DOB: Mar-1962 From: Nov-2003 To: Jul-2009 )
Resigned Director: ANDREW HAMER ( DOB: Nov-1961 From: Aug-2003 To: Jul-2005 )
Resigned Director: PETER CHARLES KEELING ( DOB: Jul-1957 From: Nov-2000 To: Oct-2009 )
Resigned Director: EOIN MCCARTHY ( DOB: Oct-1941 From: Jan-1992 To: Feb-2002 )
Resigned Director: GILBERT MCCARTHY ( DOB: May-1971 From: Jul-2009 To: Sep-2018 )
Resigned Director: THOMAS MCGUINNESS ( DOB: Nov-1953 From: Jan-1992 To: Jul-2016 )
Resigned Director: PATRICK JOSEPH MULVEE ( DOB: Mar-1948 From: Jul-1993 To: May-1997 )
Resigned Director: DERMOT MULVIHILL ( DOB: Dec-1949 From: Jan-1992 To: Mar-2009 )
Resigned Director: EUGENE MURTAGH ( DOB: Jun-1942 From: Jan-1992 To: Aug-2003 )
Resigned Director: BRENDAN MURTAGH ( DOB: Sep-1945 From: Mar-2004 To: Apr-2004 )
Resigned Director: GENE MURTAGH ( DOB: May-1971 From: Nov-2000 To: Mar-2009 )
Resigned Director: JAMES NORVAL PAUL ( DOB: Apr-1942 From: Jan-1992 To: Jul-1996 )
Resigned Director: JAMES NORVAL PAUL ( DOB: Apr-1942 From: Aug-2003 To: Jul-2005 )
Resigned Director: PETER SANTO ( DOB: May-1964 From: Jan-2011 To: Dec-2011 )
Resigned Director: THOMAS JAMES WHELAN ( DOB: Nov-1943 From: Jul-1993 To: Sep-2005 )
Resigned Secretary: JOHN JOSEPH CORRIGAN ( From: Jan-1992 To: Jul-1993 )
Resigned Secretary: MARK CRIMMINS ( DOB: May-1961 From: Aug-1994 To: Sep-1994 )
Resigned Secretary: MARK CRIMMINS ( DOB: May-1961 From: Aug-1994 To: Jun-1999 )
Resigned Secretary: LUCI GRIMES ( From: Sep-2000 To: Oct-2002 )
Resigned Secretary: AMANDA MCMANUS ( From: Oct-2002 To: Sep-2003 )
Resigned Secretary: GORDON ANDREW MURPHY ( DOB: Jun-1968 From: Jun-1999 To: Sep-2000 )
Resigned Secretary: PAUL WARING ( DOB: Mar-1962 From: Jul-1993 To: Aug-1994 )
Persons of Significant Control:
Kingspan Holdings (Panels) Limited, Greenfield Business Park No2 Greenfield Holywell, Flintshire, Clywd, CH8 7GJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)