KINGSPAN GROUP LIMITED - OFFICER REPORT



Age: unknown
Nationality: unknown


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Secretary/
06 Nov 2023 KINGSPAN FASTENER SOLUTIONS LIMITED (15263505) Active
Active Secretary/
25 Jan 2023 ONDULINE BUILDING PRODUCTS LIMITED (00952627) Active
Active Secretary/
11 May 2020 COLT INVESTMENTS (02647060) Active - Proposal to Strike off
100%
Active Secretary/
11 May 2020 COLT INTERNATIONAL HOLDINGS LIMITED (01917964) Active
Active Secretary/
11 May 2020 TROLDTEKT LIMITED (00257636) Active
Active Secretary/
17 Apr 2020 COLT GROUP LIMITED (00905918) Active
Active Secretary/
17 Apr 2020 COLT INTERNATIONAL LIMITED (01222993) Active
Active Secretary/
25 Mar 2020 KINGSPAN TECHNICAL INSULATION LIMITED (04322267) Active
Resigned? Secretary/
13 Nov 2018 TANKS DIRECT LIMITED (07328363) Active
Resigned? Secretary/
09 Jan 2018 AIRVENT SMOKE CONTROL LTD (02301079) Active
Active Secretary/
09 Jan 2018 KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED (02940609) Active
Resigned? Secretary/
17 Aug 2016 EUROBOND LAMINATES LIMITED (01483717) Active
Resigned? Secretary/
30 Apr 2016 POULTRY HOUSE PRODUCTS LIMITED (08298889) Active
Active Secretary/
30 Apr 2016 KSP EUROPE LIMITED (05878086) Active
Active Secretary/
30 Apr 2016 JORIS IDE LIMITED (07007244) Active
Resigned? Secretary/
30 Apr 2016 EURO CLAD ARCHITECTURAL LIMITED (05574530) Active
Resigned? Secretary/
30 Apr 2016 BOOTH MUIRIE LIMITED (07090842) Active
Active Secretary/
30 Apr 2016 EUROCLAD GROUP LIMITED (01502586) Active
Resigned? Secretary/
30 Apr 2016 EURO CLAD (HOLDINGS) LIMITED (02427748) Active
Active Secretary/
19 Nov 2015 KE SOLAR PORTFOLIO LIMITED (09879581) Active
Active Secretary/
17 Feb 2015 KINGSPAN INDUSTRIAL INSULATION LIMITED (05571822) Active
Resigned Secretary/
05 Jun 2014 22 Jan 2015 KPP141 LIMITED (09071766) Active
Resigned Secretary/
19 Nov 2013 07 Apr 2017 ENECO 365 LIMITED (08780512) Active
Resigned Secretary/
19 Nov 2013 09 Sep 2014 KPP132 LIMITED (08780511) Active
Active Secretary/
19 Nov 2013 KINGSPAN LIGHT & AIR LIMITED (08780558) Active
Active Secretary/
31 Oct 2013 KINGSPAN TRUSTEE COMPANY LIMITED (02261556) Active
Resigned? Secretary/
02 Nov 2012 BUILDING INNOVATION LIMITED (05067237) Active
Resigned? Secretary/
02 Nov 2012 BUILDING INNOVATION (GROUP) LIMITED (07445508) Active
Resigned Secretary/
31 Mar 2011 02 Jun 2011 SPRINGVALE EPS LIMITED (NI001043) Active
Resigned Secretary/
31 Mar 2011 02 Jun 2011 ECOBEAD LIMITED (NI046253) Active
Resigned? Secretary/
18 Jan 2011 UNIDEK LTD (06726889) Dissolved
26 Feb 2013
84%
Active Secretary/
18 Jan 2011 ECOTHERM INSULATION (UK) LTD (01873816) Active
Resigned? Secretary/
16 Jun 2009 ENVIRONMENTAL TREATMENT SYSTEMS LTD (NF004339) Converted / Closed
26 Sep 2011
91%
Resigned? Secretary/
25 Apr 2008 NOTTARB LIMITED (02654204) Dissolved
28 Apr 2015
100%
Resigned? Secretary/
25 Apr 2008 DEVON AND SOMERSET ENGINEERING COMPANY LIMITED (01844814) Dissolved
12 Jan 2016
100%
Resigned? Secretary/
21 Apr 2008 ATLAS TANKS LTD (NI040526) Dissolved
29 Nov 2016
100%
Resigned? Secretary/
04 Apr 2008 SAFERIDGE LIMITED (SC151876) Dissolved
28 Mar 2014
100%
Resigned? Secretary/
30 Nov 2007 NI61087 LIMITED (NI061087) Dissolved
16 Jan 2015
100%
Resigned? Secretary/
10 Aug 2007 KINGSPAN RENEWABLES LIMITED (NI065407) Active
Resigned? Secretary/
29 Mar 2007 COATES DESIGN PARTNERSHIP LIMITED (04389682) Dissolved
03 Sep 2013
100%
Resigned? Secretary/
29 Mar 2007 KINGSPAN SOLAR LIMITED (05486212) Dissolved
03 Sep 2013
100%
Resigned? Secretary/
29 Mar 2007 ALSTEEL FABRICATIONS LIMITED (00941956) Dissolved
18 Mar 2014
100%
Resigned? Secretary/
02 Mar 2007 KOS (NO.1) LIMITED (06134965) Dissolved
17 Feb 2015
100%
Active Secretary/
21 Dec 2006 KINGSPAN TIMBER SOLUTIONS LIMITED (04911159) Active
Resigned? Secretary/
12 Dec 2006 MANCHESTER COPPERSMITHS LIMITED (05630047) Dissolved
13 Jan 2015
100%
Resigned? Secretary/
01 Dec 2006 OPTIMA HOMES LIMITED (03932500) Dissolved
03 Sep 2013
100%
Resigned? Secretary/
01 Dec 2006 PACE TIMBER SYSTEMS LIMITED (03875370) Dissolved
03 Sep 2013
100%
Resigned? Secretary/
01 Dec 2006 PACE TIMBER SYSTEMS (NORTHERN) LIMITED (04458558) Dissolved
03 Sep 2013
100%
Resigned? Secretary/
01 Dec 2006 KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED (04614631) Active
Resigned? Secretary/
12 Oct 2006 RENAISSANCE ENLIGHTENED BUILDING LIMITED (04966080) Dissolved
23 Apr 2013
100%
Resigned? Secretary/
12 Oct 2006 SECKLOE 298 LIMITED (05674747) Dissolved
23 Apr 2013
100%
Resigned? Secretary/
12 Oct 2006 KINGSPAN PROPERTY LIMITED (03620695) Dissolved
05 May 2015
100%
Active Secretary/
12 Oct 2006 KINGSPAN CENTURY (NI) LIMITED (01872933) Active
Active Secretary/
19 Sep 2006 KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED (05939997) Active
Active Secretary/
14 Aug 2006 KINGSPAN HOLDINGS (PANELS) LIMITED (05904961) Active
Resigned? Secretary/
30 Jun 2006 SENSOR HOLDINGS LIMITED (NI050383) Dissolved
22 May 2015
100%
Active Secretary/
12 May 2006 EVER 2479 LIMITED (05210007) Active
Resigned? Secretary/
24 Feb 2006 SENSOR SYSTEMS WATCHMAN (NI020631) Dissolved
10 Jul 2015
100%
Resigned? Secretary/
26 Aug 2005 A.L.B.S. LIMITED (03413679) Dissolved
15 Apr 2014
100%
Resigned? Secretary/
26 Aug 2005 ALBION WATER HEATERS (03413752) Dissolved
31 Mar 2015
100%
Resigned? Secretary/
25 Aug 2005 KINGSPAN CENTURY LIMITED (05332110) Dissolved
03 Sep 2013
100%
Resigned? Secretary/
25 Aug 2005 CENTURY HOMES TIMBER FRAME LIMITED (03215059) Dissolved
23 Apr 2013
100%
Resigned? Secretary/
23 Aug 2005 RCM STAINLESS LIMITED (04767069) Dissolved
15 Apr 2014
100%
Resigned? Secretary/
23 Aug 2005 KINGSPAN HOT WATER SYSTEMS LIMITED (04357772) Active
Resigned? Secretary/
23 Aug 2005 KINGSPAN E&R SERVICES (02702796) Dissolved
29 Nov 2016
100%
Resigned? Secretary/
06 May 2005 KINGSPAN CONTROLLED ENVIRONMENTS (03086480) Dissolved
06 Oct 2015
100%
Active Secretary/
06 May 2005 KINGSPAN SERVICES (UK) LIMITED (03590684) Active
Resigned? Secretary/
29 Apr 2005 WOODROE UK LIMITED (04502390) Dissolved
03 Sep 2013
100%
Resigned? Secretary/
14 Apr 2005 WOODROE HOMES LTD (NI029236) Dissolved
24 Sep 2010
100%
Resigned? Secretary/
22 Sep 2003 01689349 (01689349) Active
Active Secretary/
22 Sep 2003 KINGSPAN LIMITED (01037468) Active
Resigned? Secretary/
22 Sep 2003 J.A. HEWETSON & COMPANY (PROPERTY) LIMITED (01505831) Dissolved
15 Apr 2014
100%
Active Secretary/
22 Sep 2003 INTERLINK FABRICATIONS LIMITED (01879238) Active
Active Secretary/
22 Sep 2003 KINGSPAN METL-CON LIMITED (03263720) Active
Resigned? Secretary/
22 Sep 2003 TITAN PLASTECH (03900916) Dissolved
19 May 2015
100%
Resigned Secretary/
22 Sep 2003 22 Sep 2003 ENVIRONMENTAL TREATMENT SYSTEMS LIMITED (03888183) Active
Resigned? Secretary/
22 Sep 2003 TATE ACCESS LIMITED (04022970) Dissolved
13 Jan 2015
100%
Active Secretary/
22 Sep 2003 KINGSPAN ACCESS FLOORS HOLDINGS LIMITED (01838077) Active
Active Secretary/
22 Sep 2003 KINGSPAN ACCESS FLOORS LIMITED (00076119) Active
Active Secretary/
22 Sep 2003 KINGSPAN INSULATION LIMITED (01882722) Active
Active Secretary/
22 Sep 2003 KINGSPAN FUNDING UK (04617390) Active
Active Secretary/
22 Sep 2003 KINGSPAN INVESTMENTS LIMITED (04195040) Active
Resigned? Secretary/
22 Sep 2003 INTERLINK HOLDINGS LIMITED (01817480) Dissolved
05 May 2015
100%
Active Secretary/
22 Sep 2003 KINGSPAN HOLDINGS (INSULATION) LIMITED (02897799) Active
Active Secretary/
22 Sep 2003 KINGSPAN ENERGY LIMITED (01386620) Active
Active Secretary/
22 Sep 2003 HEWETSON HOLDINGS LIMITED (01520501) Active
Resigned? Secretary/
11 Apr 1991 PLASTIC DEVELOPMENT CENTRE LIMITED (NI025429) Dissolved
03 May 2013
100%
Active Secretary/
04 Oct 1990 KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED (NI024882) Active
Resigned? Secretary/
17 Oct 1989 KEC (OLD) LIMITED (NI023187) Active
Active Secretary/
04 Dec 1986 T.T. PLASTICS LIMITED (NI020013) Active
Resigned? Secretary/
05 Sep 1984 POLMERIC MOULDINGS (NI017766) Dissolved
04 Jul 2014
100%
Active Secretary/
06 Jul 1984 KINGSPAN WATER & ENERGY LIMITED (NI017631) Active
Resigned? Secretary/
23 Jan 1975 TYRRELL TANKS LIMITED (NI010553) Dissolved
15 May 2015
100%
Number of active appointments: 37
Number resignations: 56
Average tenure of active positions: 14.9 years
Average tenure of resigned positions: 0.9 years
Dissolution Rate: 39.8%
Average Dissolution Attribution: 39.5%



UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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