Company information:
Kingspan Light + Air (Uk & Ireland) Limited (No: 02940609)
Status: Active
Incorporated: 20-Jun-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: BRAKEL GROUP HOLDING BV ( From: Feb-2011 )
Current Director: NICHOLAS JOHN BUCKINGHAM ( DOB: Oct-1960 From: Jun-2021 )
Current Director: DONNA LOUISE CLARK ( DOB: Jan-1973 From: Jun-2021 )
Current Director: MATTHEW HICKS ( DOB: Aug-1970 From: Aug-2023 )
Current Director: CHARLES ASHLEY LAWSON HURDMAN ( DOB: Apr-1970 From: Feb-2018 )
Current Director: MICHAEL KENNEDY ( DOB: Jan-1985 From: Jan-2023 )
Current Director: LIAM MCDANIEL ( DOB: Jun-1972 From: Jan-2018 )
Current Director: LIAM MCDANIEL ( DOB: Jun-1972 From: Jan-2018 )
Current Director: TOM NEVILLE ( DOB: Oct-1973 From: Jan-2018 )
Current Director: RAOUL EUGENE CAMILLE ROTH ( DOB: Jan-1967 From: Apr-2022 )
Current Director: RAOUL EUGENE CAMILLE ROTH ( DOB: Jan-1967 From: Apr-2022 )
Current Secretary: KINGSPAN GROUP LIMITED ( From: Jan-2018 )
Resigned Director: ANTHONY TERENCE BARRY ( DOB: Jul-1950 From: Oct-1994 To: Jan-2018 )
Resigned Director: NICHOLAS JOHN BUCKINGHAM ( DOB: Oct-1960 From: Jun-2021 To: Aug-2023 )
Resigned Director: BERNARDUS GERARDUS PETRUS CLAASZEN ( DOB: Jan-1968 From: Jul-2019 To: Mar-2022 )
Resigned Director: ALEXANDER LESLIE COOKE ( DOB: Aug-1980 From: Jul-2019 To: Aug-2023 )
Resigned Director: GARRETT CROWE ( DOB: May-1967 From: Jun-2019 To: Jan-2023 )
Resigned Director: HENRY ALAN PETER FRASER ( From: Nov-1998 To: Sep-2008 )
Resigned Director: CHARLES ASHLEY LAWSON HURDMAN ( DOB: Apr-1970 From: Feb-2018 To: Jul-2019 )
Resigned Director: WYNNE JONES ( From: Nov-1998 To: Mar-2018 )
Resigned Director: JAMES PETER KEETON ( From: Apr-2017 To: Feb-2018 )
Resigned Director: STEPHEN MATTHEWS ( From: May-1995 To: Jul-2009 )
Resigned Director: TOM NEVILLE ( DOB: Oct-1973 From: Jan-2018 To: Jun-2019 )
Resigned Director: GRAHAM ROBERTSON STEPHENS ( DOB: Jan-1950 From: Jun-1994 To: Oct-1994 )
Resigned Director: GERBEN STILMA ( DOB: Sep-1958 From: Apr-2004 To: Apr-2007 )
Resigned Director: MARCEL ANNA WALTER THEUNISSEN ( From: Jul-2009 To: Mar-2010 )
Resigned Director: ANTONIOUS TERESIA MARIA VAN GERWEN ( From: Apr-2004 To: Jul-2009 )
Resigned Director: TIMOTHY JOHN WATSON ( DOB: Oct-1965 From: Jul-2009 To: Apr-2017 )
Resigned Secretary: SUSAN BARRY ( From: Oct-1994 To: Dec-2010 )
Resigned Secretary: KATHRYN LOUISE JONES ( From: Jun-1994 To: Oct-1994 )
Resigned Secretary: JAMES PETER KEETON ( From: Apr-2017 To: Jan-2018 )
Resigned Secretary: TIMOTHY JOHN WATSON ( From: Jan-2011 To: Apr-2017 )
Persons of Significant Control:
Kingspan Group Plc, Kingspan Dublin Road, Kingscourt, Cavan, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-24)
Brakel Group Holding Bv, 8911be 11, Beursplein, Leeuwarden, Netherlands: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-11-24)