Company information:
Kingspan Holdings (Structural & Offsite) Limited (No: 05939997)
Address: BAGGILLT ROAD, GREENFIELD BUSINEES PARK, 2 GREENFIELD HOLYWELL, CLWYD, CH8 7GJ
Status: Active
Incorporated: 19-Sep-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: Sep-2006 )
Current Secretary: KINGSPAN GROUP LIMITED ( From: Sep-2006 )
Resigned Director: GEOFF PATRICK DOHERTY ( DOB: Apr-1971 From: May-2011 To: Jan-2018 )
Resigned Director: PETER CHARLES KEELING ( DOB: Jul-1957 From: Sep-2006 To: Feb-2011 )
Resigned Director: LEA YEAT LIMITED ( From: Sep-2006 To: Sep-2006 )
Resigned Director: GILBERT MCCARTHY ( DOB: May-1971 From: Mar-2008 To: Feb-2011 )
Resigned Director: DERMOT MULVIHILL ( DOB: Dec-1949 From: Sep-2006 To: May-2011 )
Resigned Director: PATRICK O'SULLIVAN ( DOB: Mar-1959 From: Sep-2006 To: Jul-2007 )
Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED ( From: Sep-2006 To: Sep-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)