General information

Office Address:

Greenfield Business Park No 2 Greenfield, Holywell CH8 7GJ Flintshire

Number: 04617390

Incorporation date: 2002-12-13

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active


Data updated on:

Kingspan Funding Uk may be gotten hold of in Greenfield Business Park No 2, Greenfield, Holywell in Flintshire. Its zip code is CH8 7GJ. Kingspan Funding Uk has been present on the British market for twenty two years. Its reg. no. is 04617390. The company's principal business activity number is 64209 which means Activities of other holding companies n.e.c.. Its latest filed accounts documents describe the period up to 2022/12/31 and the latest annual confirmation statement was filed on 2022/12/07.

Peter B. is this firm's solitary managing director, that was designated to this position four years ago. That company had been presided over by Geoff D. until six years ago. In addition another director, specifically Peter W. resigned on Thursday 31st December 2020. At least one secretary in this firm is a limited company: Kingspan Group Limited.

Company staff

Peter B.

Role: Director

Appointed: 31 December 2020

Latest update: 31 March 2024

Role: Corporate Secretary

Appointed: 22 September 2003

Address: Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, CH8 7GJ

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm are: Kingspan Holdings (Structural & Offsite) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Holywell at Greenfield, CH8 7GJ, Clwyd and was registered as a PSC under the reg no 5939997.

Kingspan Holdings (Structural & Offsite) Limited
Address: Greenfield Business Park No. 2 Greenfield, Holywell, Clwyd, CH8 7GJ, Wales
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 5939997
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

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

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Accounts Annual return Auditors Confirmation statement Incorporation Officers Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 29th, August 2023
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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