Company information:
Kingspan Holdings (Panels) Limited (No: 05904961)
Address: GREENFIELD BUSINESS PARK NO.2, GREENFIELD, HOLYWELL FLINTSHIRE, NORTH WALES, CH8 7GJ
Status: Active
Incorporated: 14-Aug-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PETER CHARLES WILSON ( DOB: Dec-1956 From: Aug-2006 )
Current Secretary: KINGSPAN GROUP LIMITED ( From: Aug-2006 )
Resigned Director: GEOFF PATRICK DOHERTY ( DOB: Apr-1971 From: May-2011 To: Jan-2018 )
Resigned Director: LOUIS LESLIE ALEXANDER EPERJESI ( DOB: Mar-1962 From: Aug-2006 To: Jul-2009 )
Resigned Director: PETER CHARLES KEELING ( DOB: Jul-1957 From: Aug-2006 To: Feb-2011 )
Resigned Director: LEA YEAT LIMITED ( From: Aug-2006 To: Aug-2006 )
Resigned Director: DERMOT MULVIHILL ( DOB: Dec-1949 From: Aug-2006 To: May-2011 )
Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED ( From: Aug-2006 To: Aug-2006 )
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)