KINGSPAN TECHNICAL INSULATION LIMITED

Overview

Company Name	KINGSPAN TECHNICAL INSULATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04322267
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2001
Date of Cessation	Dec 31, 2024

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 TECHNICAL INSULATION LIMITED?

Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is KINGSPAN TECHNICAL INSULATION LIMITED located?

Registered Office Address	Pembridge Leominster HR6 9LA Herefordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of KINGSPAN TECHNICAL INSULATION LIMITED?

Previous Company Names
Company Name	From	Until
FIRE-US LIMITED	Nov 14, 2001	Nov 14, 2001

What are the latest accounts for KINGSPAN TECHNICAL INSULATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for KINGSPAN TECHNICAL INSULATION LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 07, 2023

What are the latest filings for KINGSPAN TECHNICAL INSULATION LIMITED?

Filings

Date

Description

Document

Type

Dec 31, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 15, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 02, 2024

Application to strike the company off the register

1 pages

DS01

Jun 17, 2024

Termination of appointment of Aiveen Kearney as a director on May 01, 2024

1 pages

TM01

Dec 08, 2023

Confirmation statement made on Dec 07, 2023 with no updates

3 pages

CS01

Aug 29, 2023

Full accounts made up to Dec 31, 2022

29 pages

Dec 07, 2022

Confirmation statement made on Dec 07, 2022 with updates

5 pages

CS01

Sep 08, 2022

Full accounts made up to Dec 31, 2021

29 pages

May 17, 2022

Termination of appointment of Ralph Mannion as a director on May 16, 2022

1 pages

TM01

May 17, 2022

Appointment of Aiveen Kearney as a director on May 16, 2022

2 pages

AP01

Dec 09, 2021

Confirmation statement made on Dec 09, 2021 with no updates

3 pages

CS01

Nov 04, 2021

Full accounts made up to Dec 31, 2020

26 pages

Oct 04, 2021

Appointment of Carina Elizabeth Hillman as a director on Oct 01, 2021

2 pages

AP01

Oct 04, 2021

Termination of appointment of Lwana Quarrell as a director on Oct 01, 2021

1 pages

TM01

Feb 01, 2021

Appointment of Mr Alan Lawlor as a director on Dec 31, 2020

2 pages

AP01

Feb 01, 2021

Appointment of Ian Mcauliffe as a director on Dec 31, 2020

2 pages

AP01

Feb 01, 2021

Termination of appointment of Peter Charles Wilson as a director on Dec 31, 2020

1 pages

TM01

Dec 02, 2020

Confirmation statement made on Dec 02, 2020 with no updates

3 pages

CS01

Nov 17, 2020

Confirmation statement made on Nov 14, 2020 with updates

4 pages

CS01

Sep 14, 2020

Appointment of Ms Lwana Quarrell as a director on Sep 14, 2020

2 pages

AP01

Sep 14, 2020

Appointment of Ralph Mannion as a director on Sep 14, 2020

2 pages

AP01

Jun 01, 2020

Total exemption full accounts made up to Dec 31, 2019

7 pages

May 26, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 26, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 25, 2020	RES15

May 05, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 23, 2020	RES15

May 05, 2020

Change of name with request to seek comments from relevant body

2 pages

NM06

View All Filings

Who are the officers of KINGSPAN TECHNICAL INSULATION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KINGSPAN GROUP LIMITED

Mar 25, 2020

Secretary

Greenfield

CH8 7GJ Holywell

Greenfield Business Park No.2

United Kingdom

Identification Type	UK Limited Company
Registration Number	01447372

107980110001

HILLMAN, Carina Elizabeth

Oct 01, 2021

Director

Leominster

HR6 9LA Herefordshire

Pembridge

United Kingdom

England

British

1993-6

287953170001

LAWLOR, Alan

Dec 31, 2020

Director

Leominster

HR6 9LA Herefordshire

Pembridge

United Kingdom

Ireland

Irish

1970-3

193141250002

MCAULIFFE, Ian

Dec 31, 2020

Director

Leominster

HR6 9LA Herefordshire

Pembridge

United Kingdom

Ireland

Irish

1980-11

279183160001

WILLIAMS, Justin

Nov 14, 2001

Mar 10, 2020

Secretary

Towngate

PR25 2LH Leyland

135a

England

British

79028800002

BRITANNIA COMPANY FORMATIONS LIMITED

Nov 14, 2001

Nominee Secretary

The Britannia Suite

Lauren Court

M33 2AF Wharf Road

Sale

Greater Manchester

900018560001

DUNNING, Robert John

Nov 14, 2001

Mar 10, 2020

Director

Towngate

PR25 2LH Leyland

135a

England

Scotland

British

1954-10

79028720001

KEARNEY, Aiveen

May 16, 2022

May 01, 2024

Director

Leominster

HR6 9LA Herefordshire

Pembridge

United Kingdom

Ireland

Irish

1973-3

295913510001

MANNION, Ralph

Sep 14, 2020

May 16, 2022

Director

Leominster

HR6 9LA Herefordshire

Pembridge

United Kingdom

Ireland

Irish

1971-10

254291690001

QUARRELL, Lwana

Sep 14, 2020

Oct 01, 2021

Director

Leominster

HR6 9LA Herefordshire

Pembridge

United Kingdom

England

British

1972-10

195185690001

WILLIAMS, Justin

Nov 14, 2001

Mar 10, 2020

Director

Towngate

PR25 2LH Leyland

135a

England

United Kingdom

British

1961-1

79028800002

WILSON, Peter Charles

Mar 10, 2020

Dec 31, 2020

Director

Leominster

HR6 9LA Herefordshire

Pembridge

United Kingdom

Irish

1956-12

268343240001

DEANSGATE COMPANY FORMATIONS LIMITED

Nov 14, 2001

Nominee Director

The Britannia Suite

Lauren Court

M33 2AF Wharf Road

Sale

Greater Manchester

900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGSPAN TECHNICAL INSULATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kingspan Holdings (Insulation) Limited

Mar 10, 2020

Greenfield

CH8 7GJ Holywell

Greenfield Business Park No.2

United Kingdom

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Robert John Dunning

Apr 06, 2016

Towngate

PR25 2LH Leyland

135a

England

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Justin Williams

Apr 06, 2016

Towngate

PR25 2LH Leyland

135a

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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