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Home > England & Wales Companies > KINGSPAN INDUSTRIAL INSULATION LIMITED
Company Information for

KINGSPAN INDUSTRIAL INSULATION LIMITED

PEMBRIDGE, LEOMINSTER, HEREFORDSHIRE, HR6 9LA,
Company Registration Number
05571822
Private Limited Company
Active

Company Overview

About Kingspan Industrial Insulation Ltd
KINGSPAN INDUSTRIAL INSULATION LIMITED was founded on 2005-09-22 and has its registered office in Herefordshire. The organisation's status is listed as "Active". Kingspan Industrial Insulation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KINGSPAN INDUSTRIAL INSULATION LIMITED
 
Legal Registered Office
PEMBRIDGE
LEOMINSTER
HEREFORDSHIRE
HR6 9LA
Other companies in HR6
 
Previous Names
KINGSPAN TAREC INDUSTRIAL INSULATION LIMITED03/03/2015
Filing Information
Company Number 05571822
Company ID Number 05571822
Date formed 2005-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB872003452  
Last Datalog update: 2024-05-05 09:48:47
Primary Source:Companies House
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Company Officers of KINGSPAN INDUSTRIAL INSULATION LIMITED

Current Directors
Officer Role Date Appointed
KINGSPAN GROUP LIMITED
 Company Secretary 2015-02-17
RICHARD HEWITT BURNLEY
 Director 2015-02-17
LWANA QUARRELL
 Director 2015-02-17
PETER CHARLES WILSON
 Director 2005-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN LAWLOR
 Director 2014-05-01 2018-09-01
JOHN FRANCIS TREANOR
 Company Secretary 2005-10-20 2015-02-17
RALF BECKER
 Director 2014-07-01 2015-02-17
WILLEM LODEWIJK GIEBENS
 Director 2009-01-01 2015-02-17
HANS HONORE ANNA VONCK
 Director 2012-12-03 2014-12-01
PAUL WERBROUCK
 Director 2005-12-30 2014-07-01
JOHN FRANCIS TREANOR
 Director 2005-10-20 2014-05-01
ROBERT WESTDIJK
 Director 2005-12-30 2009-01-01
MARTIN ROBERT HENDERSON
 Nominated Secretary 2005-09-22 2005-10-20
BIBI RAHIMA ALLY
 Nominated Director 2005-09-22 2005-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KINGSPAN GROUP LIMITED AIRVENT SMOKE CONTROL LTD Company Secretary 2018-01-09 CURRENT 1988-09-29 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED Company Secretary 2018-01-09 CURRENT 1994-06-20 Active
KINGSPAN GROUP LIMITED EUROBOND LAMINATES Company Secretary 2016-08-17 CURRENT 1980-03-07 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED EUROCLAD GROUP LIMITED Company Secretary 2016-04-30 CURRENT 1980-06-18 Active
KINGSPAN GROUP LIMITED EURO CLAD (HOLDINGS) Company Secretary 2016-04-30 CURRENT 1989-09-29 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KSP EUROPE LIMITED Company Secretary 2016-04-30 CURRENT 2006-07-17 Active
KINGSPAN GROUP LIMITED JORIS IDE LIMITED Company Secretary 2016-04-30 CURRENT 2009-09-02 Active
KINGSPAN GROUP LIMITED BOOTH MUIRIE LIMITED Company Secretary 2016-04-30 CURRENT 2009-11-30 Liquidation
KINGSPAN GROUP LIMITED EURO CLAD ARCHITECTURAL Company Secretary 2016-04-30 CURRENT 2005-09-26 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED POULTRY HOUSE PRODUCTS Company Secretary 2016-04-30 CURRENT 2012-11-19 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KE SOLAR PORTFOLIO LIMITED Company Secretary 2015-11-19 CURRENT 2015-11-19 Active
KINGSPAN GROUP LIMITED KINGSPAN LIGHT & AIR LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Active
KINGSPAN GROUP LIMITED KINGSPAN TRUSTEE COMPANY LIMITED Company Secretary 2013-10-31 CURRENT 1988-05-24 Active
KINGSPAN GROUP LIMITED BUILDING INNOVATION LIMITED Company Secretary 2012-11-02 CURRENT 2004-03-09 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED BUILDING INNOVATION (GROUP) LIMITED Company Secretary 2012-11-02 CURRENT 2010-11-19 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED ECOTHERM INSULATION (UK) LTD Company Secretary 2011-01-18 CURRENT 1984-12-21 Active
KINGSPAN GROUP LIMITED NOTTARB LIMITED Company Secretary 2008-04-25 CURRENT 1991-10-15 Dissolved 2015-04-28
KINGSPAN GROUP LIMITED DEVON AND SOMERSET ENGINEERING COMPANY LIMITED Company Secretary 2008-04-25 CURRENT 1984-08-31 Dissolved 2016-01-12
KINGSPAN GROUP LIMITED ATLAS TANKS LTD Company Secretary 2008-04-21 CURRENT 2001-04-02 Dissolved 2016-11-29
KINGSPAN GROUP LIMITED SAFERIDGE LIMITED Company Secretary 2008-04-04 CURRENT 1994-07-08 Dissolved 2014-03-28
KINGSPAN GROUP LIMITED KINGSPAN RENEWABLES LIMITED Company Secretary 2007-08-10 CURRENT 2007-06-25 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN SOLAR LIMITED Company Secretary 2007-03-29 CURRENT 2005-06-21 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED COATES DESIGN PARTNERSHIP LIMITED Company Secretary 2007-03-29 CURRENT 2002-03-07 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED ALSTEEL FABRICATIONS LIMITED Company Secretary 2007-03-29 CURRENT 1968-11-07 Dissolved 2014-03-18
KINGSPAN GROUP LIMITED KOS (NO.1) LIMITED Company Secretary 2007-03-02 CURRENT 2007-03-02 Dissolved 2015-02-17
KINGSPAN GROUP LIMITED KINGSPAN TIMBER SOLUTIONS LIMITED Company Secretary 2006-12-21 CURRENT 2003-09-25 Active
KINGSPAN GROUP LIMITED MANCHESTER COPPERSMITHS LIMITED Company Secretary 2006-12-12 CURRENT 2005-11-20 Dissolved 2015-01-13
KINGSPAN GROUP LIMITED PACE TIMBER SYSTEMS (NORTHERN) LIMITED Company Secretary 2006-12-01 CURRENT 2002-06-11 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED OPTIMA HOMES LIMITED Company Secretary 2006-12-01 CURRENT 2000-02-24 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED PACE TIMBER SYSTEMS LIMITED Company Secretary 2006-12-01 CURRENT 1999-11-11 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED Company Secretary 2006-12-01 CURRENT 2002-12-11 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN PROPERTY LIMITED Company Secretary 2006-10-12 CURRENT 1998-08-24 Dissolved 2015-05-05
KINGSPAN GROUP LIMITED KINGSPAN CENTURY (NI) LIMITED Company Secretary 2006-10-12 CURRENT 1984-12-19 Active
KINGSPAN GROUP LIMITED KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED Company Secretary 2006-09-19 CURRENT 2006-09-19 Active
KINGSPAN GROUP LIMITED KINGSPAN HOLDINGS (PANELS) LIMITED Company Secretary 2006-08-14 CURRENT 2006-08-14 Active
KINGSPAN GROUP LIMITED SENSOR HOLDINGS LIMITED Company Secretary 2006-06-30 CURRENT 2004-04-27 Dissolved 2015-05-22
KINGSPAN GROUP LIMITED EVER 2479 LIMITED Company Secretary 2006-05-12 CURRENT 2004-08-19 Active
KINGSPAN GROUP LIMITED SENSOR SYSTEMS WATCHMAN Company Secretary 2006-02-24 CURRENT 1987-06-26 Dissolved 2015-07-10
KINGSPAN GROUP LIMITED A.L.B.S. LIMITED Company Secretary 2005-08-26 CURRENT 1997-08-01 Dissolved 2014-04-15
KINGSPAN GROUP LIMITED ALBION WATER HEATERS Company Secretary 2005-08-26 CURRENT 1997-08-01 Dissolved 2015-03-31
KINGSPAN GROUP LIMITED KINGSPAN CENTURY LIMITED Company Secretary 2005-08-25 CURRENT 2005-01-13 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED RCM STAINLESS LIMITED Company Secretary 2005-08-23 CURRENT 2003-05-16 Dissolved 2014-04-15
KINGSPAN GROUP LIMITED KINGSPAN E&R SERVICES Company Secretary 2005-08-23 CURRENT 1992-04-01 Dissolved 2016-11-29
KINGSPAN GROUP LIMITED KINGSPAN HOT WATER SYSTEMS LIMITED Company Secretary 2005-08-23 CURRENT 2002-01-22 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN CONTROLLED ENVIRONMENTS Company Secretary 2005-05-06 CURRENT 1995-08-01 Dissolved 2015-10-06
KINGSPAN GROUP LIMITED KINGSPAN SERVICES (UK) LIMITED Company Secretary 2005-05-06 CURRENT 1998-07-01 Active
KINGSPAN GROUP LIMITED WOODROE UK LIMITED Company Secretary 2005-04-29 CURRENT 2002-08-02 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED TATE ACCESS LIMITED Company Secretary 2003-09-22 CURRENT 2000-06-23 Dissolved 2015-01-13
KINGSPAN GROUP LIMITED J.A. HEWETSON & COMPANY (PROPERTY) LIMITED Company Secretary 2003-09-22 CURRENT 1980-07-03 Dissolved 2014-04-15
KINGSPAN GROUP LIMITED INTERLINK HOLDINGS LIMITED Company Secretary 2003-09-22 CURRENT 1984-05-18 Dissolved 2015-05-05
KINGSPAN GROUP LIMITED TITAN PLASTECH Company Secretary 2003-09-22 CURRENT 1999-12-22 Dissolved 2015-05-19
KINGSPAN GROUP LIMITED KINGSPAN FUNDING UK Company Secretary 2003-09-22 CURRENT 2002-12-13 Active
KINGSPAN GROUP LIMITED INTERLINK FABRICATIONS LIMITED Company Secretary 2003-09-22 CURRENT 1985-01-21 Active
KINGSPAN GROUP LIMITED KINGSPAN ACCESS FLOORS HOLDINGS LIMITED Company Secretary 2003-09-22 CURRENT 1984-08-03 Active
KINGSPAN GROUP LIMITED KINGSPAN INVESTMENTS LIMITED Company Secretary 2003-09-22 CURRENT 2001-04-05 Active
KINGSPAN GROUP LIMITED 01689349 Company Secretary 2003-09-22 CURRENT 1982-12-29 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN INSULATION LIMITED Company Secretary 2003-09-22 CURRENT 1985-02-04 Active
KINGSPAN GROUP LIMITED KINGSPAN HOLDINGS (INSULATION) LIMITED Company Secretary 2003-09-22 CURRENT 1994-02-14 Active
KINGSPAN GROUP LIMITED KINGSPAN METL-CON LIMITED Company Secretary 2003-09-22 CURRENT 1996-10-15 Active
KINGSPAN GROUP LIMITED ENVIRONMENTAL TREATMENT SYSTEMS LIMITED Company Secretary 2003-09-22 CURRENT 1999-12-03 Active
KINGSPAN GROUP LIMITED KINGSPAN LIMITED Company Secretary 2003-09-22 CURRENT 1972-01-07 Active
KINGSPAN GROUP LIMITED KINGSPAN ACCESS FLOORS LIMITED Company Secretary 2003-09-22 CURRENT 1903-01-21 Active
KINGSPAN GROUP LIMITED KINGSPAN ENERGY LIMITED Company Secretary 2003-09-22 CURRENT 1978-09-01 Active
KINGSPAN GROUP LIMITED HEWETSON HOLDINGS LIMITED Company Secretary 2003-09-22 CURRENT 1980-10-06 Active
KINGSPAN GROUP LIMITED KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED Company Secretary 1990-10-04 CURRENT 1990-10-04 Active
KINGSPAN GROUP LIMITED KEC (OLD) LIMITED Company Secretary 1989-10-17 CURRENT 1989-10-17 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED T.T. PLASTICS LIMITED Company Secretary 1986-12-04 CURRENT 1986-12-04 Active
KINGSPAN GROUP LIMITED POLMERIC MOULDINGS Company Secretary 1984-09-05 CURRENT 1984-09-05 Dissolved 2014-07-04
KINGSPAN GROUP LIMITED KINGSPAN WATER & ENERGY LIMITED Company Secretary 1984-07-06 CURRENT 1984-07-06 Active
KINGSPAN GROUP LIMITED TYRRELL TANKS LIMITED Company Secretary 1975-01-23 CURRENT 1975-01-23 Dissolved 2015-05-15
RICHARD HEWITT BURNLEY ECOTHERM INSULATION (UK) LTD Director 2015-04-02 CURRENT 1984-12-21 Active
RICHARD HEWITT BURNLEY BUILDING INNOVATION LIMITED Director 2015-04-02 CURRENT 2004-03-09 Active - Proposal to Strike off
RICHARD HEWITT BURNLEY KINGSPAN INSULATION LIMITED Director 2015-04-02 CURRENT 1985-02-04 Active
RICHARD HEWITT BURNLEY KINGSPAN CENTURY (NI) LIMITED Director 2015-04-02 CURRENT 1984-12-19 Active
LWANA QUARRELL ECOTHERM INSULATION (UK) LTD Director 2015-04-02 CURRENT 1984-12-21 Active
LWANA QUARRELL BUILDING INNOVATION LIMITED Director 2015-04-02 CURRENT 2004-03-09 Active - Proposal to Strike off
LWANA QUARRELL KINGSPAN INSULATION LIMITED Director 2015-04-02 CURRENT 1985-02-04 Active
LWANA QUARRELL KINGSPAN CENTURY (NI) LIMITED Director 2015-04-02 CURRENT 1984-12-19 Active
PETER CHARLES WILSON KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED Director 2018-01-01 CURRENT 2002-12-11 Active - Proposal to Strike off
PETER CHARLES WILSON KINGSPAN METL-CON LIMITED Director 2018-01-01 CURRENT 1996-10-15 Active
PETER CHARLES WILSON BUILDING INNOVATION LIMITED Director 2012-11-02 CURRENT 2004-03-09 Active - Proposal to Strike off
PETER CHARLES WILSON BUILDING INNOVATION (GROUP) LIMITED Director 2012-11-02 CURRENT 2010-11-19 Active - Proposal to Strike off
PETER CHARLES WILSON KINGSPAN CENTURY (NI) LIMITED Director 2011-03-31 CURRENT 1984-12-19 Active
PETER CHARLES WILSON KINGSPAN ACCESS FLOORS HOLDINGS LIMITED Director 2011-02-25 CURRENT 1984-08-03 Active
PETER CHARLES WILSON EVER 2479 LIMITED Director 2011-02-25 CURRENT 2004-08-19 Active
PETER CHARLES WILSON HEWETSON HOLDINGS LIMITED Director 2011-02-25 CURRENT 1980-10-06 Active
PETER CHARLES WILSON ECOTHERM INSULATION (UK) LTD Director 2011-01-18 CURRENT 1984-12-21 Active
PETER CHARLES WILSON KOS (NO.1) LIMITED Director 2009-10-31 CURRENT 2007-03-02 Dissolved 2015-02-17
PETER CHARLES WILSON KINGSPAN TIMBER SOLUTIONS LIMITED Director 2009-10-31 CURRENT 2003-09-25 Active
PETER CHARLES WILSON KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED Director 2006-09-19 CURRENT 2006-09-19 Active
PETER CHARLES WILSON WOODROE UK LIMITED Director 2006-09-12 CURRENT 2002-08-02 Dissolved 2013-09-03
PETER CHARLES WILSON KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED Director 2006-09-12 CURRENT 1990-10-04 Active
PETER CHARLES WILSON KINGSPAN HOLDINGS (PANELS) LIMITED Director 2006-08-14 CURRENT 2006-08-14 Active
PETER CHARLES WILSON KINGSPAN FUNDING UK Director 2006-01-27 CURRENT 2002-12-13 Active
PETER CHARLES WILSON KINGSPAN INVESTMENTS LIMITED Director 2006-01-27 CURRENT 2001-04-05 Active
PETER CHARLES WILSON KINGSPAN GROUP LIMITED Director 2006-01-27 CURRENT 1979-09-07 Active
PETER CHARLES WILSON KINGSPAN HOLDINGS (INSULATION) LIMITED Director 2001-02-08 CURRENT 1994-02-14 Active
PETER CHARLES WILSON KINGSPAN INSULATION LIMITED Director 1993-08-03 CURRENT 1985-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES
2023-12-08CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-08-29FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-17TM01APPOINTMENT TERMINATED, DIRECTOR RALPH MANNION
2022-05-17AP01DIRECTOR APPOINTED AIVEEN KEARNEY
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-10-04AP01DIRECTOR APPOINTED CARINA ELIZABETH HILLMAN
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR LWANA QUARRELL
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-01AP01DIRECTOR APPOINTED IAN MCAULIFFE
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES WILSON
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-09-21CH01Director's details changed for Mr Peter Charles Wilson on 2020-03-01
2020-09-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-12-03PSC02Notification of Kingspan Insulation Limited as a person with significant control on 2019-10-25
2019-12-03PSC02Notification of Kingspan Insulation Limited as a person with significant control on 2019-10-25
2019-12-03PSC07CESSATION OF KINGSPAN GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-03PSC07CESSATION OF KINGSPAN GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-15AP01DIRECTOR APPOINTED RALPH MANNION
2019-01-15AP01DIRECTOR APPOINTED RALPH MANNION
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HEWITT BURNLEY
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HEWITT BURNLEY
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-09-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LAWLOR
2018-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LAWLOR
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-11-22CH01Director's details changed for Mr Richard Hewitt Burnley on 2017-11-22
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1564250
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-11-15CH01Director's details changed for Mr Alan Lawlor on 2016-11-15
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1564250
2015-11-30AR0130/11/15 ANNUAL RETURN FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-03-04RES12Resolution of varying share rights or name
2015-03-04SH08Change of share class name or designation
2015-03-04CC04Statement of company's objects
2015-03-04RES01ADOPT ARTICLES 20/02/2015
2015-03-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-03RES15CHANGE OF NAME 26/02/2015
2015-03-03CERTNMCompany name changed kingspan tarec industrial insulation LIMITED\certificate issued on 03/03/15
2015-02-20TM02Termination of appointment of John Francis Treanor on 2015-02-17
2015-02-20AP01DIRECTOR APPOINTED MR RICHARD HEWITT BURNLEY
2015-02-20AP01DIRECTOR APPOINTED MS LWANA QUARRELL
2015-02-20AP04CORPORATE SECRETARY APPOINTED KINGSPAN GROUP LIMITED
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR RALF BECKER
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLEM GIEBENS
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR HANS VONCK
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1564250
2014-12-02AR0130/11/14 FULL LIST
2014-09-17AP01DIRECTOR APPOINTED RALF BECKER
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WERBROUCK
2014-06-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-11AUDAUDITOR'S RESIGNATION
2014-05-20AP01DIRECTOR APPOINTED ALAN LAWLOR
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TREANOR
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1564250
2013-12-03AR0130/11/13 FULL LIST
2013-06-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WILSON / 01/01/2013
2012-12-05AP01DIRECTOR APPOINTED HANS HONORE ANNA VONCK
2012-12-03AR0130/11/12 FULL LIST
2012-08-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-02AR0130/11/11 FULL LIST
2011-07-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-14AR0130/11/10 FULL LIST
2010-08-24MISCQUOTING SECTION 519
2010-02-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-11AR0130/11/09 FULL LIST
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-11288aDIRECTOR APPOINTED MR WILLEM LODEWIJK GIEBENS
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR ROBERT WESTDIJK
2008-12-02363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN TREANOR / 30/11/2008
2008-10-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-13363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-13288cDIRECTOR'S PARTICULARS CHANGED
2007-10-15363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-10-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-08287REGISTERED OFFICE CHANGED ON 08/12/06 FROM: CHARLESTOWN WORKS CHARLESTOWN GLOSSOP DERBYSHIRE SK13 8LE
2006-10-31363sRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-03-02288aNEW DIRECTOR APPOINTED
2006-03-02288aNEW DIRECTOR APPOINTED
2006-01-18395PARTICULARS OF MORTGAGE/CHARGE
2006-01-11287REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 10 NORWICH STREET LONDON EC4A 1BD
2006-01-11RES12VARYING SHARE RIGHTS AND NAMES
2006-01-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-1188(2)RAD 30/12/05--------- £ SI 1564248@1=1564248 £ IC 2/1564250
2006-01-04288aNEW SECRETARY APPOINTED
2006-01-04395PARTICULARS OF MORTGAGE/CHARGE
2005-11-11225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2005-11-01288aNEW DIRECTOR APPOINTED
2005-11-01288bSECRETARY RESIGNED
2005-11-01288aNEW DIRECTOR APPOINTED
2005-11-01288bDIRECTOR RESIGNED
2005-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KINGSPAN INDUSTRIAL INSULATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KINGSPAN INDUSTRIAL INSULATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-01-18 Satisfied CENTRE DE COORDINATION RECTICEL SA
DEBENTURE 2006-01-04 Outstanding KINGSPAN GROUP LIMITED
Intangible Assets
Patents
We have not found any records of KINGSPAN INDUSTRIAL INSULATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSPAN INDUSTRIAL INSULATION LIMITED
Trademarks
We have not found any records of KINGSPAN INDUSTRIAL INSULATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGSPAN INDUSTRIAL INSULATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as KINGSPAN INDUSTRIAL INSULATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KINGSPAN INDUSTRIAL INSULATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by KINGSPAN INDUSTRIAL INSULATION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0039219030Plates, sheets, film, foil and strip, of phenolic resins, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918)
2018-02-0039219030Plates, sheets, film, foil and strip, of phenolic resins, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918)
2016-09-0068069000Mixtures and articles of heat-insulating, sound-insulating or sound absorbing mineral materials (excl. slag-wool, rock-wool and similar mineral wools, exfoliated vermiculite, expanded clays, foamed slag and similar expanded mineral materials, articles of light concrete, asbestos-cement, cellulose fibre-cement or the like, mixtures and other articles of or based on asbestos, and ceramic products)
2016-06-0039219030Plates, sheets, film, foil and strip, of phenolic resins, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGSPAN INDUSTRIAL INSULATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KINGSPAN INDUSTRIAL INSULATION LIMITED any grants or awards.
Ownership
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