Company information:
Hewetson Holdings Limited (No: 01520501)
Address: GREENFIELD BUSINESS PARK NO 2, BAGILLT ROAD, GREENFIELD, HOLYWELL, CLWYD, CH8 7GJ
Status: Active
Incorporated: 10-Jun-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 64202 - Activities of production holding companies
Current Director: PETER CHARLES WILSON ( DOB: Dec-1956 From: Feb-2011 )
Current Secretary: KINGSPAN GROUP LIMITED ( From: Sep-2003 )
Resigned Director: GEOFF PATRICK DOHERTY ( DOB: Apr-1971 From: May-2011 To: Jan-2018 )
Resigned Director: JOHN PETER HEWITT ( DOB: Dec-1946 From: Aug-1991 To: May-1999 )
Resigned Director: ROBIN GEOFFREY MARTIN ( DOB: Mar-1921 From: Aug-1991 To: Jul-1998 )
Resigned Director: EOIN MCCARTHY ( DOB: Oct-1941 From: Apr-1999 To: Apr-2001 )
Resigned Director: DERMOT MULVIHILL ( DOB: Dec-1949 From: May-1999 To: May-2011 )
Resigned Director: EUGENE MURTAGH ( DOB: Jun-1942 From: Apr-1999 To: Jun-2005 )
Resigned Director: BRENDAN MURTAGH ( DOB: Sep-1945 From: Apr-1999 To: Dec-2007 )
Resigned Director: PETER HOARE PRICE ( DOB: Aug-1928 From: Aug-1991 To: Mar-1998 )
Resigned Secretary: LUCI GRIMES ( From: Sep-2000 To: Oct-2002 )
Resigned Secretary: AMANDA MCMANUS ( From: Oct-2002 To: Sep-2003 )
Resigned Secretary: BERNARD MALCOLM MURPHY ( DOB: Jul-1958 From: Mar-1995 To: Apr-2000 )
Resigned Secretary: GORDON ANDREW MURPHY ( DOB: Jun-1968 From: Apr-2000 To: Sep-2000 )
Resigned Secretary: HANS ALWIN SCHMIDT ( DOB: Aug-1938 From: Aug-1991 To: Mar-1995 )
Persons of Significant Control:
Kingspan Access Floors Holdings Limited, Greenfield Business Park No. 2 Greenfield, Holywell, Clwyd, CH8 7GJ, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)