1
KINGSPAN INDUSTRIAL INSULATION LIMITED - 2009-12-31
KOOLTHERM INSULATION PRODUCTS LIMITED - 1998-02-27
Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, ClwydDissolved corporate (4 parents)
Officer
1996-08-27 ~ 2005-06-24IIF 40 - director → ME
2
ATLAS WARD STRUCTURES LIMITED - 2001-01-16
KINGSPAN STRUCTURES LIMITED - 1997-02-14
Dalton Airfield, Industrial Estate Dalton, Thirsk, North YorkshireDissolved corporate (4 parents)
Officer
1997-01-27 ~ 1997-05-15IIF 62 - director → ME
3
POZAMENT LIMITED - 2007-03-21
POZAMENT CEMENT LIMITED - 1983-10-17
Millfields Road, Ettingshall, Wolverhampton, West MidlandsDissolved corporate (2 parents)
Officer
1999-05-28 ~ 1999-08-27IIF 65 - director → ME
4
T.L. BENNETT (WINDOWS) LIMITED - 1989-05-22
STARTADD LIMITED - 1980-12-31
Park Road, Ratby, Leicester, LeicestershireCorporate (2 parents)
Equity (Company account)
120,250 GBP2019-09-30
Officer
1999-04-30 ~ 1999-10-19IIF 57 - director → ME
5
CENTURY HOMES TIMBER FRAMES LIMITED - 2003-04-01
ALPHA TIMBER FRAME LIMITED - 2003-02-27
Greenfield Business Park No2, Greenfield, Holywell Flintshire, North WalesDissolved corporate (2 parents)
Officer
2005-04-14 ~ 2005-06-24IIF 64 - director → ME
2005-04-14 ~ 2009-03-03IIF 27 - director → ME
6
Bagillt Road Greenfield Business Park No. 2, Greenfield, Holywell, ClwydDissolved corporate (2 parents)
Officer
2008-04-25 ~ 2015-08-21IIF 19 - director → ME
7
College Road, Aston Clinton, Aylesbury, BuckinghamshireCorporate (3 parents)
Officer
1999-12-10 ~ 2005-06-24IIF 50 - director → ME
1999-12-10 ~ 2009-03-03IIF 11 - director → ME
8
Greenfield Business Park No 2, Greenfield, HolywellCorporate (2 parents, 8 offsprings)
Officer
2014-12-03 ~ 2018-01-01IIF 35 - director → ME
9
First Floor, Gibraltar House First Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, EnglandCorporate (3 parents)
Equity (Company account)
-3,144,081 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2023-06-20IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
10
First Floor, Gibraltar House First Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, EnglandCorporate (3 parents)
Profit/Loss (Company account)
248,424 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ 2023-06-20IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
11
THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2005-03-10 ~ 2012-12-20IIF 38 - director → ME
12
JOVENO LIMITED - 1980-12-31
Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, ClwydCorporate (3 parents, 1 offspring)
Officer
2001-11-12 ~ 2004-06-24IIF 46 - director → ME
1999-04-30 ~ 2005-06-24IIF 43 - director → ME
13
THORNWOOD TIMBER SALES LIMITED - 1988-06-21
SCRIBEGROVE LIMITED - 1979-12-31
The Enterprise Building, Port Of Tilbury, Tilbury, EnglandCorporate (5 parents)
Officer
1999-09-30 ~ 2000-01-07IIF 44 - director → ME
14
Greenfield Business Park No 2, Greenfield, Holywell, ClwydCorporate (3 parents)
Officer
1998-07-15 ~ 2005-06-24IIF 45 - director → ME
15
INTERLINK PRODUCTS LIMITED - 1986-09-29
Greenfield Business Park No 2, Greenfield, Holywell, ClwydDissolved corporate (3 parents)
Officer
1998-07-15 ~ 2005-06-24IIF 55 - director → ME
16
DEBLASH LIMITED - 1980-12-31
Bagillt Road, Greenfield Business Park, Holywell, ClwydDissolved corporate (2 parents)
Officer
1999-05-28 ~ 2005-06-24IIF 63 - director → ME
17
ROMAQUA LIMITED - 2004-11-12
ROM DISTRIBUTION LIMITED - 2002-04-29
TREVELLE AGENCIES LIMITED - 2001-05-03
ROM PLASTICS (ULSTER) LTD - 1993-07-15
180 Gilford Road, Portadown, Co ArmaghDissolved corporate (3 parents)
Officer
2000-06-08 ~ 2005-06-24IIF 77 - director → ME
2000-06-08 ~ 2002-02-22IIF 66 - director → ME
18
SPRINGVALE INSULATION LIMITED - 2022-02-23
BANRO SECTIONS LIMITED - 2011-03-07
SPAR SECTIONS LIMITED - 1996-10-01
NORMDATA LIMITED - 1985-02-07
Pembridge, Pembridge, Leominster, HerefordshireCorporate (6 parents)
Officer
2006-10-12 ~ 2011-08-19IIF 10 - director → ME
19
KINGSPAN CENTURY UK LIMITED - 2005-11-10
CENTURY HOMES (NEWCASTLE) LIMITED - 2005-10-20
Greenfield Business Park No2, Greenfield, Holywell FlintshireDissolved corporate (3 parents)
Officer
2005-04-14 ~ 2005-06-24IIF 59 - director → ME
20
WARD INSULATED PANELS LIMITED - 2013-10-07
GRIFFIN ROLL & TOOL LIMITED - 2003-12-15
Bagillt Road Greenfield Business Park No. 2, Greenfield, Holywell, ClwydCorporate (4 parents)
Officer
~ 2003-11-28IIF 42 - director → ME
2003-11-28 ~ 2014-01-08IIF 1 - director → ME
21
KINGSPAN ENVIRONMENTAL CONTAINERS LIMITED - 2004-11-12
KINGSPAN I.B.C. LIMITED - 2000-03-06
S & D MANAGEMENT LIMITED - 1996-11-07
180 Gilford Road, Portadown, Co ArmaghCorporate (2 parents, 4 offsprings)
Officer
2001-11-12 ~ 2005-06-24IIF 73 - director → ME
1990-10-04 ~ 2001-04-02IIF 80 - director → ME
IIF 85 - director → ME
22
Greenfield Business Park No2, Greenfield, Holywell Flintshire, North WalesCorporate (5 parents, 89 offsprings)
Officer
~ 2003-08-27IIF 54 - director → ME
23
KOOLTHERM HOLDINGS LIMITED - 2007-09-20
HACKREMCO (NO.910) LIMITED - 1994-03-30
Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, ClwydCorporate (2 parents, 2 offsprings)
Officer
1996-08-27 ~ 2005-06-24IIF 53 - director → ME
24
RANGE CYLINDERS LIMITED - 2007-12-21
Tadman Street, Wakefield, West YorkshireDissolved corporate (3 parents)
Officer
2005-02-17 ~ 2009-03-03IIF 15 - director → ME
25
SHELTER-PLASCHEM LIMITED - 1991-12-06
SHELTER INSULATIONS LIMITED - 1990-06-20
TRACEHEAT LIMITED - 1986-10-15
TRACEHEATH LIMITED - 1985-04-24
Pembridge, Leominster, HerefordshireCorporate (6 parents, 2 offsprings)
Officer
1997-01-31 ~ 1998-05-01IIF 84 - director → ME
~ 2005-06-24IIF 52 - director → ME
26
Greenfield Business Park No 2, Greenfield, Holywell, FlintshireCorporate (2 parents, 1 offspring)
Officer
2001-04-05 ~ 2005-06-24IIF 48 - director → ME
27
KINGSPAN BUILDING PRODUCTS LIMITED - 2001-03-09
SAFCON (STRATFORD) LIMITED - 1987-01-23
. Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, ClwydCorporate (6 parents, 3 offsprings)
Officer
~ 2003-08-27IIF 49 - director → ME
2000-11-24 ~ 2009-03-03IIF 29 - director → ME
28
WARD BUILDING COMPONENTS LIMITED - 2003-12-15
KINGSPAN BUILDING COMPONENTS LIMITED - 1997-02-14
St Hildas Street, Sherburn, Malton, North YorkshireCorporate (4 parents, 1 offspring)
Officer
1996-12-09 ~ 2005-06-24IIF 60 - director → ME
2003-11-28 ~ 2018-01-01IIF 32 - director → ME
29
PACE TIMBER ENGINEERING LIMITED - 2007-03-22
Bagillt Road Greenfield Business, Park No 2 Greenfield, Holywell, ClwydDissolved corporate (4 parents)
Officer
2006-12-01 ~ 2018-01-01IIF 28 - director → ME
30
HILLWELL TRADING LIMITED - 2007-08-13
180 Gilford Road, Portadown, Co ArmaghDissolved corporate (3 parents)
Officer
2007-06-25 ~ 2009-03-03IIF 69 - director → ME
31
BANSAR LIMITED - 2011-01-07
Greenfield Business Park No 2, Greenfield, Holywell, FlintshireCorporate (3 parents, 1 offspring)
Officer
2005-05-06 ~ 2010-03-31IIF 14 - director → ME
32
SOLAR PANEL SYSTEMS LIMITED - 2007-04-20
Tadman Street, Wakefield, West Yorkshire, EnglandDissolved corporate (2 parents)
Officer
2007-03-29 ~ 2009-03-03IIF 6 - director → ME
33
KINGSPAN POTTON LIMITED - 2013-02-12
KINGSPAN OFF-SITE LIMITED - 2009-12-31
KINSPAN OFF-SITE LIMITED - 2009-01-29
POTTON LIMITED - 2009-01-27
GREAT GRANSDEN TRADING LIMITED - 2004-02-27
MUTANDERIS (472) LIMITED - 2003-10-23
Eltisley Road, Great Gransden, Sandy, BedfordshireCorporate (6 parents)
Officer
2006-12-21 ~ 2009-03-03IIF 33 - director → ME
34
KINGSPAN ENVIRONMENTAL LIMITED - 2018-10-23
TITAN ENVIRONMENTAL LIMITED - 2008-09-11
PLASHAPES LIMITED - 1999-08-13
180 Gilford Road, Portadown, Co ArmaghCorporate (7 parents)
Officer
2001-11-12 ~ 2003-08-27IIF 75 - director → ME
1998-10-01 ~ 2001-04-02IIF 83 - director → ME
35
KINGSPAN OFF-SITE LIMITED - 2009-01-27
Bagillt Road Greenfield Business, Park No.2 Greenfield, Holywell, ClwydDissolved corporate (2 parents)
Officer
2007-03-02 ~ 2009-03-03IIF 24 - director → ME
36
BRATTON LTD. - 2014-09-06
Bagillt Road Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, EnglandDissolved corporate (2 parents)
Officer
2008-04-25 ~ 2009-08-25IIF 20 - director → ME
37
180 Gilford Road, Portadown, Co ArmaghDissolved corporate (3 parents)
Officer
1997-10-02 ~ 2005-06-24IIF 72 - director → ME
1991-04-11 ~ 2002-02-22IIF 67 - director → ME
38
POLMERIC MOULDINGS LIMITED - 2013-12-19
180 Gilford Road, Portadown, Co ArmaghDissolved corporate (3 parents)
Officer
1984-09-05 ~ 2005-06-24IIF 71 - director → ME
1984-09-05 ~ 2002-02-22IIF 87 - director → ME
39
T.L. BENNETT LIMITED - 1983-08-31
Park Road, Ratby, Leicester, LeicestershireCorporate (3 parents)
Equity (Company account)
22,588 GBP2019-09-30
Officer
1999-05-28 ~ 1999-10-19IIF 78 - director → ME
40
MOYNE SHELF COMPANY (NO. 18) LIMITED - 1988-06-30
180 Gilford Road, Portadown, Co ArmaghCorporate (3 parents, 1 offspring)
Officer
1986-12-04 ~ 2005-06-24IIF 76 - director → ME
41
Bagillt Road, Greenfield Business Park No 2, Greenfield Holywell, ClwydDissolved corporate (2 parents)
Officer
2001-01-12 ~ 2005-06-24IIF 61 - director → ME
42
KINGSPAN ACCESS FLOORS HOLDINGS LIMITED - 2025-01-13
HEWETSON LIMITED - 2001-07-09
GLASSJOINT LIMITED - 1984-11-23
Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, ClwydCorporate (3 parents, 1 offspring)
Officer
2001-11-12 ~ 2005-06-24IIF 70 - director → ME
1999-04-30 ~ 2001-04-02IIF 56 - director → ME
43
KINGSPAN ACCESS FLOORS LIMITED - 2025-01-13
HEWETSON FLOORS LIMITED - 2001-05-31
J.A.HEWETSON & CO LIMITED - 1985-05-08
Marfleet, Hull, YorksCorporate (4 parents)
Officer
2001-11-12 ~ 2005-06-24IIF 51 - director → ME
1999-04-30 ~ 2001-04-02IIF 41 - director → ME
44
MCLEAN SMALL WORKS LIMITED - 1985-10-30
Park Road, Ratby, Leicester, LeicestershireCorporate (2 parents)
Equity (Company account)
300,000 GBP2019-09-30
Officer
1999-04-30 ~ 1999-10-19IIF 58 - director → ME
45
KINGSPAN PLASTECH LIMITED - 2000-01-31
Bagillt Road, Greenfield Business Park No 2, Greenfield Holywell, ClwydDissolved corporate (4 parents)
Officer
2000-01-05 ~ 2005-06-24IIF 47 - director → ME
2000-01-05 ~ 2002-02-22IIF 7 - director → ME
46
180 Gilford Road, Portadown, Co ArmaghDissolved corporate (4 parents)
Officer
1975-01-23 ~ 2003-08-27IIF 74 - director → ME
IIF 79 - director → ME
1975-01-23 ~ 2002-02-22IIF 86 - director → ME
47
Greenfield Business Park No2, Greenfield, Holywell FlintshireDissolved corporate (4 parents)
Officer
2005-04-29 ~ 2006-09-12IIF 30 - director → ME