Kingspan Light + Air (uk & Ireland) Limited

General information

Name:

Kingspan Light + Air (uk & Ireland) Ltd

Office Address:

Unit 7 Ground Floor Block B , Ridgeway Office Park, Bedford Road GU32 3QF Petersfield

Number: 02940609

Incorporation date: 1994-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kingspan Light + Air (uk & Ireland) Limited is a Private Limited Company, that is located in Unit 7 Ground Floor, Block B, Ridgeway Office Park, Bedford Road, Petersfield. It's located in GU32 3QF. The company has existed 30 years on the local market. The firm's registration number is 02940609. In the past, Kingspan Light + Air (uk & Ireland) Limited changed it’s listed name three times. Up to 2019-02-04 it used the business name Brakel Airvent. After that it adapted the business name Airvent Systems (services) which was in use till 2019-02-04 then the final name was accepted. The firm's classified under the NACE and SIC code 71129 which means Other engineering activities. The firm's latest filed accounts documents were submitted for the period up to Saturday 31st December 2022 and the latest annual confirmation statement was submitted on Wednesday 7th December 2022.

The directors currently registered by this business include: Matthew H. appointed one year ago, Michael K. appointed on 2023-01-25, Raoul R. appointed on 2022-04-01 and 2 others listed below. At least one secretary in this firm is a limited company: Kingspan Group Limited.

  • Previous company's names
  • Kingspan Light + Air (uk & Ireland) Limited 2019-02-04
  • Brakel Airvent Ltd 2016-05-10
  • Airvent Systems (services) Limited 1994-10-21
  • Montacove Enterprises Limited 1994-06-20

Company staff

Matthew H.

Role: Director

Appointed: 01 August 2023

Latest update: 28 December 2023

Michael K.

Role: Director

Appointed: 25 January 2023

Latest update: 28 December 2023

Raoul R.

Role: Director

Appointed: 01 April 2022

Latest update: 28 December 2023

Donna C.

Role: Director

Appointed: 30 June 2021

Latest update: 28 December 2023

Role: Corporate Secretary

Appointed: 09 January 2018

Address: Bagillt Road, Greenfield, Holywell, CH8 7GJ, United Kingdom

Latest update: 28 December 2023

Liam M.

Role: Director

Appointed: 09 January 2018

Latest update: 28 December 2023

People with significant control

The companies that control this firm are as follows: Kingspan Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kingscourt at Dublin Road, Cavan and was registered as a PSC under the registration number 70576.

Kingspan Group Plc
Address: Kingspan Dublin Road, Kingscourt, Cavan, Ireland
Legal authority Companies Act 2014
Legal form Public Limited Company
Country registered Ireland
Place registered Companies Registration Office
Registration number 70576
Notified on 24 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brakel Group Holding Bv
Address: 8911be 11, Beursplein, Leeuwarden, Netherlands
Legal authority Netherlands Law
Legal form Company
Country registered Netherlands
Place registered Netherlands Registry
Registration number 51721457
Notified on 6 April 2016
Ceased on 24 November 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
  • 43999 : Other specialised construction activities not elsewhere classified
29
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