Company information:
Kingspan Water & Energy Limited (No: NI017631)
Address: 180 GILFORD ROAD, PORTADOWN, CO ARMAGH, BT63 5LE
Status: Active
Incorporated: 07-Jun-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 22290 - Manufacture of other plastic products
Current Director: BARRY KEELEY ( DOB: Jan-1977 From: Nov-2015 )
Current Director: MICHAEL KENNEDY ( DOB: Jan-1985 From: Mar-2023 )
Current Director: LIAM MCDANIEL ( DOB: Jun-1972 From: Mar-2023 )
Current Director: SARAH MCELDUFF ( DOB: Apr-1985 From: Feb-2024 )
Current Director: NOEL PETER MCQUAID ( DOB: Dec-1969 From: Dec-2023 )
Current Director: DAVID WILLIAM ANDERSON ( DOB: Nov-1968 From: Dec-2023 )
Current Secretary: KINGSPAN GROUP LIMITED ( From: Jul-1984 )
Resigned Director: MEL COURTNEY ( DOB: Dec-1981 From: Jan-2022 To: Dec-2023 )
Resigned Director: NOEL CROWE ( DOB: Dec-1958 From: Feb-2002 To: Nov-2011 )
Resigned Director: BRENDAN LAURENCE DEERING ( DOB: Feb-1962 From: Nov-2000 To: Feb-2002 )
Resigned Director: DAVID DRURY ( DOB: Sep-1948 From: Feb-2002 To: Dec-2012 )
Resigned Director: BRIAN FLANNERY ( DOB: Nov-1971 From: Dec-2012 To: May-2014 )
Resigned Director: PAT FREEMAN ( DOB: Mar-1959 From: May-2014 To: Mar-2023 )
Resigned Director: PETER JOHNSTON ( DOB: Oct-1960 From: Jul-1984 To: Dec-2012 )
Resigned Director: RALPH MANNION ( From: Nov-2011 To: May-2014 )
Resigned Director: EOIN MCCARTHY ( From: Jul-1984 To: Apr-2000 )
Resigned Director: DERMOT MULVIHILL ( DOB: Dec-1949 From: Jul-1984 To: Mar-2009 )
Resigned Director: EUGENE MURTAGH ( From: Nov-2001 To: Aug-2003 )
Resigned Director: BRENDAN MURTAGH ( From: Jul-1984 To: Aug-2003 )
Resigned Director: GENE MICHAEL MURTAGH JNR ( From: Oct-1998 To: Apr-2001 )
Resigned Director: FREDERICK JAMES RUSK ( From: Nov-2000 To: Jun-2008 )
Resigned Director: JOHN FRANCIS TREANOR ( DOB: May-1957 From: Apr-2014 To: Oct-2015 )
Persons of Significant Control:
T T Plastics Limited, 180 Gilford Road, Portadown, Armagh, BT63 5LE, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)