KINGSPAN INSULATION LIMITED
Overview
| Company Name | KINGSPAN INSULATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01882722 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINGSPAN INSULATION LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is KINGSPAN INSULATION LIMITED located?
| Registered Office Address | Pembridge Leominster HR6 9LA Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGSPAN INSULATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELTER-PLASCHEM LIMITED | Jun 20, 1990 | Jun 20, 1990 |
| SHELTER INSULATIONS LIMITED | Oct 15, 1986 | Oct 15, 1986 |
| TRACEHEAT LIMITED | Apr 24, 1985 | Apr 24, 1985 |
| TRACEHEATH LIMITED | Feb 04, 1985 | Feb 04, 1985 |
What are the latest accounts for KINGSPAN INSULATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KINGSPAN INSULATION LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for KINGSPAN INSULATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Mcauliffe as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Appointment of Mark Connor as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Lawlor as a director on Dec 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr David Mcmahon as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||
Termination of appointment of Aiveen Kearney as a director on May 01, 2024 | 1 pages | TM01 | ||
Appointment of Siobhan O'dwyer as a director on May 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||
Termination of appointment of Ralph Mannion as a director on May 16, 2022 | 1 pages | TM01 | ||
Appointment of Aiveen Kearney as a director on May 16, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Carina Elizabeth Hillman as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Lwana Quarrell as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Termination of appointment of Andrew Carpenter as a director on Jan 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of John Martin Garbutt as a director on Jan 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Alan Lawlor as a director on Dec 31, 2020 | 2 pages | AP01 | ||
Appointment of Ian Mcauliffe as a director on Dec 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Peter Charles Wilson as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Who are the officers of KINGSPAN INSULATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINGSPAN GROUP LIMITED | Secretary | Greenfield Business Park No 2 Bagillt Road, Greenfield CH8 7GJ Holywell | 107980110001 | |||||||
| CONNOR, Mark | Director | Pembridge Leominster HR6 9LA Herefordshire | Ireland | Irish | 341325220001 | |||||
| HILLMAN, Carina Elizabeth | Director | Pembridge Leominster HR6 9LA Herefordshire | England | British | 287953170001 | |||||
| MCMAHON, David | Director | Pembridge Leominster HR6 9LA Herefordshire | Ireland | Irish | 329158400001 | |||||
| O'DWYER, Siobhan | Director | Pembridge Leominster HR6 9LA Herefordshire | Ireland | Irish | 324166310001 | |||||
| GRIMES, Luci | Secretary | 3 The Orchard Cherryfield Avenue Ranelagh IRISH Dublin 6 Ireland | British | 78429140001 | ||||||
| MCMANUS, Amanda | Secretary | 10 Faughart Terrace St Marys Road IRISH Dundalk County Louth Ireland | British | 85004500001 | ||||||
| MURPHY, Gordon Andrew | Secretary | 11 Manor Court IRISH Dunshaughlin Co Meath Ireland | Irish | 79983200001 | ||||||
| O'HAGAN, Sean | Secretary | Derryolam IRISH Carrickmacross Co Monaghan | Irish | 21128610001 | ||||||
| TREANOR, John Francis | Secretary | Orchard Cottage Whyle Lane, Brockmanton HR6 0RQ Leominster Herefordshire | British | 71980650001 | ||||||
| CARPENTER, Andrew | Director | HR4 0EU Whitecross 90 Baysham Street Hereford England | England | British | 197657700001 | |||||
| CARPENTER, Andrew | Director | 90 Baysham Street HR4 0EU Whitecross Herefordshire | England | British | 197657700001 | |||||
| FITZMAURICE, Frank | Director | Leishamstown Dunshaughlin County Weath | Irish | 32936180002 | ||||||
| GALVIN, Michael | Director | Albert Lodge Roman Road HR1 1JA Hereford Hereford And Worcester | Irish | 39954990002 | ||||||
| GARBUTT, John Martin | Director | Bromyard Road WR15 8BS Tenbury Wells Engleton Worcestershire England | England | British | 95530150002 | |||||
| GARBUTT, John Martin | Director | Engleton Bromyard Road WR15 8BS Tenbury Wells Worcestershire | England | British | 95530150002 | |||||
| GUEST, Chris | Director | BS16 2QX Bristol 44 Frenchay Close S/Gloucestershire England | England | British | 113100840001 | |||||
| GUEST, Chris | Director | 44 Frenchay Close BS16 2QX Bristol Avon | England | British | 113100840001 | |||||
| HEWITT BURNLEY, Richard | Director | Pembridge Leominster HR6 9LA Herefordshire | England | British | 195185700001 | |||||
| HUGHES, Graham Nigel | Director | Hawthorn Cottages 36 Lower Wilton Road WR14 3RJ Malvern Worcestershire | United Kingdom | British | 54551240002 | |||||
| KEARNEY, Aiveen | Director | Pembridge Leominster HR6 9LA Herefordshire | Ireland | Irish | 295913510001 | |||||
| KIDNEY, Kevin | Director | Loughleigh Kilmainham Kells Co Meath IRISH Ireland | Irish | 46233360002 | ||||||
| LAWLOR, Alan | Director | Pembridge Leominster HR6 9LA Herefordshire | Ireland | Irish | 193141250002 | |||||
| LAWLOR, Alan | Director | Ballsbridge D04 E2W5 Dublin 67 Anglesea Road Ireland | Ireland | Irish | 193141250002 | |||||
| MANNION, Ralph | Director | Eglinton Park A96NX98 Dun Laoghaire 10 White Lodge Dublin Ireland | Ireland | Irish | 254291690001 | |||||
| MCAULIFFE, Ian | Director | Pembridge Leominster HR6 9LA Herefordshire | Ireland | Irish | 279183160001 | |||||
| MCCARTHY, Eoin | Director | Waters Edge Scilly Walk Scilly Kinsale Cork Ireland | England | Irish | 21221020002 | |||||
| MULVIHILL, Dermot | Director | Cloverhill Balrath Road Kells Meath Ireland | Ireland | Irish | 145024250001 | |||||
| MURTAGH, Brendan | Director | Dunheeda IRISH Kingscourt Co.Cavan Ireland | Irish | 30924190002 | ||||||
| MURTAGH, Eugene Michael | Director | 33 Lawrence Court Mt Argus Road IRISH Dublin 6w Ireland | Irish | 51813300001 | ||||||
| MURTAGH, Eugene | Director | Lios Na Carraige IRISH Kingscourt Cavan Republic Of Ireland | Ireland | Irish | 16536550001 | |||||
| MURTAGH, Spencer | Director | HR6 9RX Kingsland Stepping Stones Herefordshire England | England | Irish | 197657730001 | |||||
| MURTAGH, Spencer | Director | Stepping Stones HR6 9RX Kingsland Herefordshire | England | Irish | 197657730001 | |||||
| OHAGAN, Sean | Director | Derryolam IRISH Carrickmacross Monaghan Ireland | Irish | 30828450001 | ||||||
| PAUL, James Norval | Director | The Old Granary Bilton In Ainsty YO26 7NN York North Yorkshire | British | 74119000001 |
Who are the persons with significant control of KINGSPAN INSULATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kingspan Holdings (Insulation) Limited | Apr 06, 2016 | Greenfield CH8 7GJ Holywell Greenfield Business Park No. 2 Clwyd Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for KINGSPAN INSULATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2016 | Apr 25, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0