Kingspan Holdings (insulation) Limited

General information

Name:

Kingspan Holdings (insulation) Ltd

Office Address:

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

Number: 02897799

Incorporation date: 1994-02-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Kingspan Holdings (insulation) Limited business has been operating offering its services for at least 30 years, having started in 1994. Started with registration number 02897799, Kingspan Holdings (insulation) is a Private Limited Company located in Greenfield Business Park No 2, Holywell CH8 7GJ. The firm has a history in registered name change. Previously it had two different names. Up till 2007 it was run as Kooltherm Holdings and before that its registered company name was Hackremco (no.910). This firm's principal business activity number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 2022-12-31 is the last time when company accounts were reported.

When it comes to this limited company, the full extent of director's responsibilities have so far been executed by Peter B. who was formally appointed on December 31, 2020. This limited company had been overseen by Geoff D. until six years ago. Furthermore a different director, namely Peter K. gave up the position in February 2011. At least one secretary in this firm is a limited company, specifically Kingspan Group Limited.

  • Previous company's names
  • Kingspan Holdings (insulation) Limited 2007-09-20
  • Kooltherm Holdings Limited 1994-03-30
  • Hackremco (no.910) Limited 1994-02-14

Company staff

Peter B.

Role: Director

Appointed: 31 December 2020

Latest update: 18 April 2024

Role: Corporate Secretary

Appointed: 22 September 2003

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

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm include: Kingspan Group 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 Business Park No. 2, Greenfield, CH8 7GJ, Clwyd and was registered as a PSC under the reg no 01447372.

Kingspan Group Limited
Address: Bagillt Road Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, CH8 7GJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 01447372
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 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

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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 29th, August 2023
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
30
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