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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Mcdaniel, Liam
    Born in June 1972
    Individual (12 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Hicks, Matthew
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Roth, Raoul Eugene Camille
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Donna Louise
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Kennedy, Michael
    Born in January 1985
    Individual (11 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 6
    No. 2, Bagillt Road, Greenfield, Holywell, United Kingdom
    Active Corporate (5 parents, 99 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Secretary → CIF 0
  • 7
    Kingspan, Dublin Road, Kingscourt, Cavan, Ireland
    Corporate (12 offsprings)
    Person with significant control
    2017-11-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Watson, Timothy John
    Accountant born in October 1965
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2017-04-18
    OF - Director → CIF 0
    Watson, Timothy John
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2017-04-18
    OF - Secretary → CIF 0
  • 2
    Jones, Wynne
    Engineer born in June 1953
    Individual
    Officer
    1998-11-02 ~ 2018-03-12
    OF - Director → CIF 0
  • 3
    Barry, Susan
    Individual
    Officer
    1994-10-13 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 4
    Barry, Anthony Terence
    Director born in July 1950
    Individual (1 offspring)
    Officer
    1994-10-13 ~ 2018-01-03
    OF - Director → CIF 0
  • 5
    Buckingham, Nicholas John
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2023-08-01
    OF - Director → CIF 0
  • 6
    Stilma, Gerben
    Director born in September 1958
    Individual
    Officer
    2004-04-16 ~ 2007-04-26
    OF - Director → CIF 0
  • 7
    Crowe, Garrett
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2019-06-21 ~ 2023-01-25
    OF - Director → CIF 0
  • 8
    Keeton, James Peter
    Chartered Accountant born in August 1974
    Individual (1 offspring)
    Officer
    2017-04-18 ~ 2018-02-05
    OF - Director → CIF 0
    Keeton, James Peter
    Individual (1 offspring)
    Officer
    2017-04-18 ~ 2018-01-09
    OF - Secretary → CIF 0
  • 9
    Stephens, Graham Robertson
    Born in January 1950
    Individual (17 offsprings)
    Officer
    1994-06-20 ~ 1994-10-13
    OF - Nominee Director → CIF 0
  • 10
    Fraser, Henry Alan Peter
    Sales Representative born in May 1952
    Individual
    Officer
    1998-11-02 ~ 2008-09-09
    OF - Director → CIF 0
  • 11
    Cooke, Alexander Leslie
    Director born in August 1980
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ 2023-08-01
    OF - Director → CIF 0
  • 12
    Hurdman, Charles Ashley Lawson
    Managing Director born in April 1970
    Individual
    Officer
    2018-02-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 13
    Matthews, Stephen
    Director born in July 1963
    Individual
    Officer
    1995-05-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 14
    Van Gerwen, Antonious Teresia Maria
    Director born in November 1961
    Individual
    Officer
    2004-04-16 ~ 2009-07-01
    OF - Director → CIF 0
  • 15
    Jones, Kathryn Louise
    Individual
    Officer
    1994-06-20 ~ 1994-10-13
    OF - Nominee Secretary → CIF 0
  • 16
    Theunissen, Marcel Anna Walter
    Director born in May 1963
    Individual
    Officer
    2009-07-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 17
    Neville, Tom
    Director born in October 1973
    Individual
    Officer
    2018-01-09 ~ 2019-06-21
    OF - Director → CIF 0
  • 18
    Claaszen, Bernardus Gerardus Petrus
    Director born in January 1968
    Individual
    Officer
    2019-07-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    1, Po1 8900aa, Beursplein, Leeuwarden, Netherlands
    Corporate
    Officer
    2011-02-01 ~ 2019-12-19
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-11-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED

Previous names
BRAKEL AIRVENT LTD - 2019-02-04
AIRVENT SYSTEMS (SERVICES) LIMITED - 2016-05-10
MONTACOVE ENTERPRISES LIMITED - 1994-10-21
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
71129 - Other Engineering Activities

  • KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED
    Info
    BRAKEL AIRVENT LTD - 2019-02-04
    AIRVENT SYSTEMS (SERVICES) LIMITED - 2019-02-04
    MONTACOVE ENTERPRISES LIMITED - 2019-02-04
    Registered number 02940609
    Unit 7 Ground Floor, Block B , Ridgeway Office Park, Bedford Road, Petersfield, Hampshire GU32 3QF
    PRIVATE LIMITED COMPANY incorporated on 1994-06-20 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.