Company information:
Interlink Fabrications Limited (No: 01879238)
Address: GREENFIELD BUSINESS PARK NO 2, GREENFIELD, HOLYWELL, CLWYD, CH8 7GJ
Status: Active
Incorporated: 21-Jan-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: PETER JAMES CAMERON BULLOUGH ( DOB: Aug-1967 From: Sep-2008 )
Current Director: STEVEN DE RYNCK ( DOB: Jan-1978 From: Jan-2024 )
Current Secretary: KINGSPAN GROUP LIMITED ( From: Sep-2003 )
Resigned Director: SIMON JAMES CHORLTON ( DOB: Jan-1956 From: Mar-1991 To: Jul-1998 )
Resigned Director: MARK CRIMMINS ( DOB: May-1961 From: Aug-2002 To: Feb-2005 )
Resigned Director: GEOFF PATRICK DOHERTY ( DOB: Apr-1971 From: May-2011 To: Jan-2018 )
Resigned Director: SIMON JAMES DOUGALL ( DOB: Jul-1954 From: Mar-1991 To: Nov-2003 )
Resigned Director: LOUIS LESLIE ALEXANDER EPERJESI ( DOB: Mar-1962 From: Sep-2008 To: Jul-2009 )
Resigned Director: NIGEL ANTHONY RUSSELL FELL ( DOB: Mar-1962 From: Aug-2002 To: Nov-2007 )
Resigned Director: EOIN MCCARTHY ( DOB: Oct-1941 From: Jul-1998 To: Feb-2002 )
Resigned Director: GILBERT MCCARTHY ( DOB: May-1971 From: Jul-2009 To: Jan-2018 )
Resigned Director: DERMOT MULVIHILL ( DOB: Dec-1949 From: Jul-1998 To: May-2011 )
Resigned Director: EUGENE MURTAGH ( DOB: Jun-1942 From: Jul-1998 To: Jun-2005 )
Resigned Director: BRENDAN MURTAGH ( DOB: Sep-1945 From: Jul-1998 To: Dec-2007 )
Resigned Director: JAMES NORVAL PAUL ( DOB: Apr-1942 From: Feb-2001 To: Dec-2005 )
Resigned Director: RUSSELL GRANT SHIELS ( DOB: Mar-1961 From: Jul-1998 To: Feb-2001 )
Resigned Director: KENNETH ROBERT WALKER ( DOB: Jul-1968 From: Nov-2003 To: Aug-2008 )
Resigned Secretary: MARK CRIMMINS ( DOB: May-1961 From: Jul-1998 To: Jun-1999 )
Resigned Secretary: SIMON JAMES DOUGALL ( DOB: Jul-1954 From: Mar-1991 To: Jul-1998 )
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 )
Persons of Significant Control:
Kingspan Services (Uk) 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)