KINGSPAN TECHNICAL INSULATION LIMITED
Overview
| Company Name | KINGSPAN TECHNICAL INSULATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05571822 |
| 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 TECHNICAL INSULATION LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is KINGSPAN TECHNICAL INSULATION LIMITED located?
| Registered Office Address | Harvey Road Burnt Mills Industrial Estate SS13 1QJ Basildon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGSPAN TECHNICAL INSULATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINGSPAN INDUSTRIAL INSULATION LIMITED | Mar 03, 2015 | Mar 03, 2015 |
| KINGSPAN TAREC INDUSTRIAL INSULATION LIMITED | Sep 22, 2005 | Sep 22, 2005 |
What are the latest accounts for KINGSPAN TECHNICAL 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 TECHNICAL 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 TECHNICAL INSULATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew Kenneth Bacon as a director on Jan 30, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 12, 2025 with updates | 5 pages | CS01 | ||||||||||
Notification of Kingspan Group Limited as a person with significant control on Aug 15, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Kingspan Insulation Limited as a person with significant control on Aug 15, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Terry Mcgivern as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||
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 | 23 pages | AA | ||||||||||
Registered office address changed from Harvey Road Burnt Mills Estate Basildon SS13 1QJ England to Harvey Road Burnt Mills Industrial Estate Basildon SS13 1QJ on Jun 24, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Pembridge Leominster Herefordshire HR6 9LA to Harvey Road Burnt Mills Estate Basildon SS13 1QJ on May 21, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Carina Elizabeth Hillman as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Barry Keeley as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Andrew Kenneth Bacon as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Siobhan O'dwyer as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed kingspan industrial insulation LIMITED\certificate issued on 19/05/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Dec 07, 2024 with 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 | 24 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 Apr 30, 2024 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of KINGSPAN TECHNICAL 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, Greenfield CH8 7GJ Holywell Bagillt Road Clwyd England |
| 107980110001 | ||||||||||
| CONNOR, Mark | Director | Burnt Mills Industrial Estate SS13 1QJ Basildon Harvey Road England | Ireland | Irish | 341325060001 | |||||||||
| KEELEY, Barry | Director | Burnt Mills Industrial Estate SS13 1QJ Basildon Harvey Road England | Northern Ireland | Irish | 202724900001 | |||||||||
| MCGIVERN, Terry | Director | Burnt Mills Industrial Estate SS13 1QJ Basildon Harvey Road England | Northern Ireland | Irish | 342246270001 | |||||||||
| MCMAHON, David | Director | Burnt Mills Industrial Estate SS13 1QJ Basildon Harvey Road England | Ireland | Irish | 329158400001 | |||||||||
| HENDERSON, Martin Robert | Nominee Secretary | 4 Belmont Close SS12 0HR Wickford Essex | British | 900029480001 | ||||||||||
| TREANOR, John Francis | Secretary | Orchard Cottage Whyle Lane, Brockmanton HR6 0RQ Leominster Herefordshire | British | 71980650001 | ||||||||||
| ALLY, Bibi Rahima | Nominee Director | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 900026500001 | ||||||||||
| BECKER, Ralf | Director | B-1140 Brussels (Evere) Avenue Des Olympiades 2 Belgium | Belgium | German | 191028240001 | |||||||||
| GIEBENS, Willem Lodewijk | Director | Merelbeke Suite Boterhoekstraat 88 B9820 Belgium | Belgian | 138212400001 | ||||||||||
| HEWITT BURNLEY, Richard | Director | Pembridge Leominster HR6 9LA Herefordshire | England | British | 195185700001 | |||||||||
| HILLMAN, Carina Elizabeth | Director | Pembridge Leominster HR6 9LA Herefordshire | England | British | 287953170001 | |||||||||
| KEARNEY, Aiveen | Director | Pembridge Leominster HR6 9LA Herefordshire | Ireland | Irish | 295913510001 | |||||||||
| KENNETH BACON, Andrew | Director | Burnt Mills Estate SS13 1QJ Basildon Harvey Road England | Ireland | Irish | 335973530001 | |||||||||
| 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 | Burnt Mills Industrial Estate SS13 1QJ Basildon Harvey Road England | Ireland | Irish | 279183160001 | |||||||||
| O'DWYER, Siobhan | Director | Pembridge Leominster HR6 9LA Herefordshire | Ireland | Irish | 324166310001 | |||||||||
| QUARRELL, Lwana | Director | Pilley Road HR1 1NB Hereford 33 England | England | British | 195185690001 | |||||||||
| TREANOR, John Francis | Director | Orchard Cottage Whyle Lane, Brockmanton HR6 0RQ Leominster Herefordshire | England | British | 71980650001 | |||||||||
| VONCK, Hans Honore Anna | Director | 9051 Afsnee Goedingenstraat 52a Belgium | Belgium | Belgian | 174158320001 | |||||||||
| WERBROUCK, Paul | Director | Kasteelstraat 9 Kruishoutem 9770 Belgium | Belgium | Belgian | 111137020001 | |||||||||
| WESTDIJK, Robert | Director | Oranjelaan 16 Oisterwijk Nl 5062 Ka Netherlands | Dutch | 29238920001 | ||||||||||
| WILSON, Peter Charles | Director | Cypress Gardens HR1 1JU Overbury Road 2 Hereford England | Ireland | Irish | 20983740024 |
Who are the persons with significant control of KINGSPAN TECHNICAL INSULATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kingspan Group Limited | Aug 15, 2025 | Bagillt Road Greenfield CH8 7GJ Holywell Kingspan England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kingspan Insulation Limited | Oct 25, 2019 | Pembridge HR6 9LA Leominster Kingspan Herefordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kingspan Group Limited | Apr 06, 2016 | Greenfield Business Park No. 2, Greenfield CH8 7GJ Holywell Bagillt Road Clwyd England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for KINGSPAN TECHNICAL INSULATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 08, 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