Company information:
Kingspan Environmental & Renewables Limited (No: NI024882)
Address: 180 GILFORD ROAD, PORTADOWN, CO ARMAGH, BT63 5LE
Status: Active
Incorporated: 10-Apr-1990
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: Oct-1990 )
Resigned Director: NOEL CROWE ( DOB: Dec-1958 From: Feb-2002 To: Feb-2011 )
Resigned Director: GEOFF PATRICK DOHERTY ( DOB: Apr-1971 From: May-2011 To: Jan-2018 )
Resigned Director: PETER JOHNSTON ( DOB: Oct-1960 From: Oct-1990 To: Sep-2006 )
Resigned Director: PETER CHARLES KEELING ( DOB: Jul-1957 From: Sep-2006 To: Feb-2011 )
Resigned Director: RALPH MANNION ( From: Nov-2011 To: May-2014 )
Resigned Director: EOIN MCCARTHY ( From: Oct-1990 To: Apr-2000 )
Resigned Director: DERMOT MULVIHILL ( From: Oct-1990 To: May-2011 )
Resigned Director: BRENDAN MURTAGH ( From: Oct-1990 To: Sep-2006 )
Resigned Director: EUGENE MICHAEL MURTAGH ( From: Oct-1990 To: Apr-2001 )
Resigned Director: EUGENE MURTAGH ( From: Nov-2001 To: Jun-2005 )
Resigned Director: EUGENE MICHAEL MURTAGH JNR ( From: Oct-1990 To: Apr-2001 )
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)