Company information:
Kingspan Industrial Insulation Limited (No: 05571822)
Address: PEMBRIDGE, LEOMINSTER, HEREFORDSHIRE, HR6 9LA
Status: Active
Incorporated: 22-Sep-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CARINA ELIZABETH HILLMAN ( DOB: Jun-1993 From: Oct-2021 )
Current Director: AIVEEN KEARNEY ( DOB: Mar-1973 From: May-2022 )
Current Director: PETER CHARLES WILSON ( DOB: Dec-1956 From: Oct-2005 )
Current Secretary: KINGSPAN GROUP LIMITED ( From: Feb-2015 )
Resigned Director: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Sep-2005 To: Oct-2005 )
Resigned Director: RALF BECKER ( From: Jul-2014 To: Feb-2015 )
Resigned Director: WILLEM LODEWIJK GIEBENS ( From: Jan-2009 To: Feb-2015 )
Resigned Director: RICHARD HEWITT BURNLEY ( DOB: Aug-1965 From: Feb-2015 To: Jan-2019 )
Resigned Director: ALAN LAWLOR ( DOB: Mar-1970 From: May-2014 To: Sep-2018 )
Resigned Director: RALPH MANNION ( DOB: Oct-1971 From: Jan-2019 To: May-2022 )
Resigned Director: LWANA QUARRELL ( DOB: Oct-1972 From: Feb-2015 To: Oct-2021 )
Resigned Director: JOHN FRANCIS TREANOR ( DOB: May-1957 From: Oct-2005 To: May-2014 )
Resigned Director: HANS HONORE ANNA VONCK ( From: Dec-2012 To: Dec-2014 )
Resigned Director: PAUL WERBROUCK ( DOB: Oct-1948 From: Dec-2005 To: Jul-2014 )
Resigned Director: ROBERT WESTDIJK ( DOB: Sep-1943 From: Dec-2005 To: Jan-2009 )
Resigned Secretary: MARTIN ROBERT HENDERSON ( From: Sep-2005 To: Oct-2005 )
Resigned Secretary: JOHN FRANCIS TREANOR ( DOB: May-1957 From: Oct-2005 To: Feb-2015 )
Persons of Significant Control:
Kingspan Group Limited, Bagillt Road Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, 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, Ceased: 2019-10-25)
Kingspan Insulation Limited, Kingspan Pembridge, Leominster, Herefordshire, HR6 9LA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-25)