General information

Name:

Kingspan Ltd

Office Address:

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

Number: 01037468

Incorporation date: 1972-01-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kingspan started conducting its operations in 1972 as a Private Limited Company under the following Company Registration No.: 01037468. This particular business has been active for fifty two years and it's currently active. The company's registered office is situated in Holywell at . Bagillt Road, Greenfield Business Park No. 2,. Anyone can also find the company by the postal code of CH8 7GJ. The name change from Kingspan Building Products to Kingspan Limited took place on 2001-03-09. This enterprise's SIC and NACE codes are 25990 meaning Manufacture of other fabricated metal products n.e.c.. The business latest accounts describe the period up to December 31, 2022 and the most current confirmation statement was released on December 7, 2022.

Having two job advert since 21st July 2014, the company has been a quite active employer on the employment market. On 1st August 2014, it was recruiting candidates for a full time Technical Sales Specialist post in Holywell, and on 21st July 2014, for the vacant post of a full time Payroll Administrator in Holywell.

Within the firm, a number of director's obligations up till now have been done by Steven D., Mark H., Philip S. and Peter B.. Within the group of these four people, Peter B. has carried on with the firm for the longest period of time, having been a vital part of company's Management Board since July 2005. At least one secretary in this firm is a limited company, specifically Kingspan Group Limited.

  • Previous company's names
  • Kingspan Limited 2001-03-09
  • Kingspan Building Products Limited 1972-01-07

Company staff

Steven D.

Role: Director

Appointed: 15 January 2024

Latest update: 2 February 2024

Mark H.

Role: Director

Appointed: 31 July 2016

Latest update: 2 February 2024

Philip S.

Role: Director

Appointed: 21 July 2006

Latest update: 2 February 2024

Peter B.

Role: Director

Appointed: 21 July 2005

Latest update: 2 February 2024

Role: Corporate Secretary

Appointed: 22 September 2003

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

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm include: Kingspan Holdings (Panels) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Clywd at Greenfield Holywell, Flintshire, CH8 7GJ and was registered as a PSC under the reg no 5904961.

Kingspan Holdings (Panels) Limited
Address: Greenfield Business Park No2 Greenfield Holywell, Flintshire, Clywd, 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 5904961
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

Jobs and Vacancies at Kingspan Ltd

Technical Sales Specialist in Holywell, posted on Friday 1st August 2014
Region / City Wales, Holywell
Industry Other manufacturing services
Salary From £25000.00 to £26000.00 per year
Job type full time
Career level experienced (non-managerial)
 
Payroll Administrator in Holywell, posted on Monday 21st July 2014
Region / City Wales, Holywell
Industry Uncategorised manufacturing services
Salary From £18000.00 to £22000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level vocational qualifications (e.g. NVQ/SNVQ)
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (47 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
52
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