Kingspan Holdings (panels) Limited

General information


Kingspan Holdings (panels) Ltd

Office Address:

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

Number: 05904961

Incorporation date: 2006-08-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

Kingspan Holdings (panels) Limited has been prospering in this business for at least 18 years. Registered under the number 05904961 in the year 2006, it is based at Greenfield Business Park No.2, Holywell Flintshire CH8 7GJ. This enterprise's registered with SIC code 64209 - Activities of other holding companies n.e.c.. The firm's latest annual accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2022-12-07.

Right now, this particular firm is directed by a single director: Peter B., who was chosen to lead the company in 2020. For seven years Geoff D., had been managing this specific firm until the resignation six years ago. As a follow-up another director, including Lea Yeat Limited quit 18 years ago. 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: 22 January 2024

Role: Corporate Secretary

Appointed: 14 August 2006

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

Latest update: 22 January 2024

People with significant control

The companies that control this firm are: 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 registration number 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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Accounts Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 29th, August 2023
Free Download Download filing (22 pages)

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Services (by SIC Code)

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