1
01689349 - now
KOOLTHERM INSULATION PRODUCTS LIMITED
- 1998-02-27
01689349 Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd
Dissolved Corporate (26 parents)
Officer
1996-08-27 ~ 2005-06-24
IIF 4 - Director → ME
2
HALLCO 177 LIMITED - 1998-07-17
Greenfield Business Park No 2, Greenfield, Flintshire
Dissolved Corporate (15 parents)
Officer
2005-04-27 ~ dissolved
IIF 41 - Director → ME
3
HALLCO 176 LIMITED - 1997-10-17
Greenfield Business Park No 2, Greenfield, Flintshire
Dissolved Corporate (18 parents)
Officer
2005-04-27 ~ dissolved
IIF 46 - Director → ME
4
Bagillt Road Greenfield Business, Park No 2 Greenfield, Holywell, Clwyd
Dissolved Corporate (16 parents)
Officer
2007-03-29 ~ dissolved
IIF 50 - Director → ME
5
CULNAFAY LIMITED - 2001-04-26
180 Gilford Road, Portadown, Armagh
Dissolved Corporate (17 parents)
Officer
2008-04-21 ~ dissolved
IIF 65 - Director → ME
6
ATLAS WARD BUILDING SYSTEMS LIMITED - now
KINGSPAN STRUCTURES LIMITED
- 1997-02-14
03303086 Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire
Dissolved Corporate (23 parents)
Officer
1997-01-27 ~ 1997-05-15
IIF 26 - Director → ME
7
BAIRD & STEVENSON LIMITED - now
POZAMENT CEMENT LIMITED - 1983-10-17
Millfields Road, Ettingshall, Wolverhampton, West Midlands
Dissolved Corporate (21 parents)
Officer
1999-05-28 ~ 1999-08-27
IIF 29 - Director → ME
8
T.L. BENNETT (WINDOWS) LIMITED - 1989-05-22
STARTADD LIMITED - 1980-12-31
Park Road, Ratby, Leicester, Leicestershire
Active Corporate (18 parents)
Equity (Company account)
120,250 GBP2019-09-30
Officer
1999-04-30 ~ 1999-10-19
IIF 21 - Director → ME
9
CENTURY HOMES TIMBER FRAME LIMITED
- now 03215059CENTURY HOMES TIMBER FRAMES LIMITED - 2003-04-01
ALPHA TIMBER FRAME LIMITED - 2003-02-27
Greenfield Business Park No2, Greenfield, Holywell Flintshire, North Wales
Dissolved Corporate (23 parents)
Officer
2005-04-14 ~ 2009-03-03
IIF 56 - Director → ME
2005-04-14 ~ 2005-06-24
IIF 28 - Director → ME
10
COATES DESIGN PARTNERSHIP LIMITED
04389682 Bagillt Road, Greenfield Business Park No 2, Greenfield, Holywell Clwyd
Dissolved Corporate (15 parents)
Officer
2007-03-29 ~ dissolved
IIF 38 - Director → ME
11
DEVON AND SOMERSET ENGINEERING COMPANY LIMITED
01844814 Bagillt Road Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd
Dissolved Corporate (14 parents)
Officer
2008-04-25 ~ 2015-08-21
IIF 48 - Director → ME
12
ENVIRONMENTAL TREATMENT SYSTEMS LIMITED
03888183 College Road, Aston Clinton, Aylesbury, Buckinghamshire
Active Corporate (19 parents)
Officer
1999-12-10 ~ 2005-06-24
IIF 14 - Director → ME
1999-12-10 ~ 2009-03-03
IIF 40 - Director → ME
13
EVER 2479 LIMITED
05210007 05210003, 05187924, 05188107Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Greenfield Business Park No 2, Greenfield, Holywell
Active Corporate (14 parents, 9 offsprings)
Officer
2014-12-03 ~ 2018-01-01
IIF 64 - Director → ME
14
First Floor, Gibraltar House First Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, England
Active Corporate (6 parents)
Equity (Company account)
-3,144,079 GBP2024-12-31
Officer
2006-09-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-20
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
15
First Floor, Gibraltar House First Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, England
Active Corporate (12 parents)
Profit/Loss (Company account)
293,296 GBP2024-01-01 ~ 2024-12-31
Officer
2006-09-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-20
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
16
THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2005-03-10 ~ 2012-12-20
IIF 3 - Director → ME
17
HEWETSON HOLDINGS LIMITED
- now 01520501JOVENO LIMITED - 1980-12-31
Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd
Active Corporate (18 parents, 1 offspring)
Officer
2001-11-12 ~ 2004-06-24
IIF 10 - Director → ME
1999-04-30 ~ 2005-06-24
IIF 7 - Director → ME
18
HOFFMAN THORNWOOD LIMITED
- now 01451361THORNWOOD TIMBER SALES LIMITED - 1988-06-21
SCRIBEGROVE LIMITED - 1979-12-31
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (25 parents)
Officer
1999-09-30 ~ 2000-01-07
IIF 8 - Director → ME
19
Greenfield Business Park No 2, Greenfield, Holywell, Clwyd
Active Corporate (22 parents)
Officer
1998-07-15 ~ 2005-06-24
IIF 9 - Director → ME
20
INTERLINK HOLDINGS LIMITED
- now 01817480INTERLINK PRODUCTS LIMITED - 1986-09-29
Greenfield Business Park No 2, Greenfield, Holywell, Clwyd
Dissolved Corporate (15 parents)
Officer
1998-07-15 ~ 2005-06-24
IIF 19 - Director → ME
21
J.A. HEWETSON & COMPANY (PROPERTY) LIMITED
- now 01505831DEBLASH LIMITED - 1980-12-31
Bagillt Road, Greenfield Business Park, Holywell, Clwyd
Dissolved Corporate (13 parents)
Officer
1999-05-28 ~ 2005-06-24
IIF 27 - Director → ME
22
ROM DISTRIBUTION LIMITED
- 2002-04-29
NI023187TREVELLE AGENCIES LIMITED
- 2001-05-03
NI023187ROM PLASTICS (ULSTER) LTD - 1993-07-15
180 Gilford Road, Portadown, Co Armagh
Dissolved Corporate (14 parents)
Officer
2000-06-08 ~ 2002-02-22
IIF 75 - Director → ME
2000-06-08 ~ 2005-06-24
IIF 72 - Director → ME
23
KINGSPAN CENTURY (NI) LIMITED - now
SPRINGVALE INSULATION LIMITED
- 2022-02-23
01872933BANRO SECTIONS LIMITED
- 2011-03-07
01872933SPAR SECTIONS LIMITED - 1996-10-01
NORMDATA LIMITED - 1985-02-07
Pembridge, Pembridge, Leominster, Herefordshire
Active Corporate (39 parents)
Officer
2006-10-12 ~ 2011-08-19
IIF 39 - Director → ME
24
CENTURY HOMES (NEWCASTLE) LIMITED
- 2005-10-20
05332110 Greenfield Business Park No2, Greenfield, Holywell Flintshire
Dissolved Corporate (14 parents)
Officer
2005-04-14 ~ 2005-06-24
IIF 23 - Director → ME
2005-04-14 ~ dissolved
IIF 51 - Director → ME
25
KINGSPAN CONTROLLED ENVIRONMENTS
- now 03086480ADVANCED THERMAL COMPOSITES LIMITED
- 2005-09-23
03086480ARTISTCOLOUR LIMITED - 1996-11-06
Greenfield Business Park No 2, Greenfield, Holywell, Flintshire
Dissolved Corporate (15 parents)
Officer
2005-05-06 ~ dissolved
IIF 34 - Director → ME
26
KINGSPAN E&R SERVICES LIMITED
- 2016-05-11
02702796COPPERFORM LIMITED
- 2011-03-25
02702796 Greenfield Business Park No2, Greenfield Holywell, Flintshire
Dissolved Corporate (16 parents)
Officer
2005-02-17 ~ dissolved
IIF 42 - Director → ME
27
WARD INSULATED PANELS LIMITED
- 2013-10-07
01386620GRIFFIN ROLL & TOOL LIMITED
- 2003-12-15
01386620 Bagillt Road Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd
Active Corporate (19 parents)
Officer
2003-11-28 ~ 2014-01-08
IIF 30 - Director → ME
~ 2003-11-28
IIF 6 - Director → ME
28
KINGSPAN I.B.C. LIMITED
- 2000-03-06
NI024882S & D MANAGEMENT LIMITED
- 1996-11-07
NI024882 180 Gilford Road, Portadown, Co Armagh
Active Corporate (13 parents, 4 offsprings)
Officer
1990-10-04 ~ 2001-04-02
IIF 83 - Director → ME
IIF 84 - Director → ME
2001-11-12 ~ 2005-06-24
IIF 68 - Director → ME
29
Greenfield Business Park No2, Greenfield, Holywell Flintshire, North Wales
Active Corporate (17 parents, 105 offsprings)
Officer
~ 2003-08-27
IIF 18 - Director → ME
30
KINGSPAN HOLDINGS (INSULATION) LIMITED - now
KOOLTHERM HOLDINGS LIMITED
- 2007-09-20
02897799HACKREMCO (NO.910) LIMITED - 1994-03-30
Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd
Active Corporate (20 parents, 2 offsprings)
Officer
1996-08-27 ~ 2005-06-24
IIF 17 - Director → ME
31
KINGSPAN HOT WATER SYSTEMS LIMITED
- now 04357772 Tadman Street, Wakefield, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2005-02-17 ~ 2009-03-03
IIF 44 - Director → ME
32
KINGSPAN INSULATION LIMITED
- now 01882722SHELTER-PLASCHEM LIMITED
- 1991-12-06
01882722SHELTER INSULATIONS LIMITED
- 1990-06-20
01882722TRACEHEATH LIMITED
- 1985-04-24
01882722 Pembridge, Leominster, Herefordshire
Active Corporate (32 parents, 2 offsprings)
Officer
~ 2005-06-24
IIF 16 - Director → ME
1997-01-31 ~ 1998-05-01
IIF 81 - Director → ME
33
Greenfield Business Park No 2, Greenfield, Holywell, Flintshire
Active Corporate (16 parents, 1 offspring)
Officer
2001-04-05 ~ 2005-06-24
IIF 12 - Director → ME
34
KINGSPAN BUILDING PRODUCTS LIMITED
- 2001-03-09
01037468SAFCON (STRATFORD) LIMITED
- 1987-01-23
01037468 . Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd
Active Corporate (28 parents, 3 offsprings)
Officer
2000-11-24 ~ 2009-03-03
IIF 58 - Director → ME
~ 2003-08-27
IIF 13 - Director → ME
35
KINGSPAN METL-CON LIMITED
- now 03263720WARD BUILDING COMPONENTS LIMITED
- 2003-12-15
03263720KINGSPAN BUILDING COMPONENTS LIMITED
- 1997-02-14
03263720 St Hildas Street, Sherburn, Malton, North Yorkshire
Active Corporate (29 parents, 1 offspring)
Officer
1996-12-09 ~ 2005-06-24
IIF 24 - Director → ME
2003-11-28 ~ 2018-01-01
IIF 61 - Director → ME
36
KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED
- now 04614631PACE TIMBER ENGINEERING LIMITED
- 2007-03-22
04614631 Bagillt Road Greenfield Business, Park No 2 Greenfield, Holywell, Clwyd
Dissolved Corporate (17 parents)
Officer
2006-12-01 ~ 2018-01-01
IIF 57 - Director → ME
37
KINGSPAN PROPERTY LIMITED
- now 03620695BANRO HOLDINGS LIMITED
- 2011-03-07
03620695RENAISSANCE CONSTRUCTION SYSTEMS LIMITED - 2004-05-11
BANRO HOLDINGS LIMITED - 2003-02-04
QUEENSWOOD 112 LIMITED - 1999-05-05
Greenfield Business Park No 2, Greenfield, Holywell, Flintshire
Dissolved Corporate (25 parents)
Officer
2006-10-12 ~ dissolved
IIF 45 - Director → ME
38
KINGSPAN RENEWABLES LIMITED
- now NI065407HILLWELL TRADING LIMITED
- 2007-08-13
NI065407 180 Gilford Road, Portadown, Co Armagh
Dissolved Corporate (15 parents)
Officer
2007-06-25 ~ 2009-03-03
IIF 78 - Director → ME
39
KINGSPAN SERVICES (UK) LIMITED - now
Greenfield Business Park No 2, Greenfield, Holywell, Flintshire
Active Corporate (16 parents, 1 offspring)
Officer
2005-05-06 ~ 2010-03-31
IIF 43 - Director → ME
40
SOLAR PANEL SYSTEMS LIMITED
- 2007-04-20
05486212 Tadman Street, Wakefield, West Yorkshire, England
Dissolved Corporate (14 parents)
Officer
2007-03-29 ~ 2009-03-03
IIF 35 - Director → ME
41
KINGSPAN TIMBER SOLUTIONS LIMITED - now
KINGSPAN POTTON LIMITED - 2013-02-12
GREAT GRANSDEN TRADING LIMITED - 2004-02-27
MUTANDERIS (472) LIMITED - 2003-10-23
Eltisley Road, Great Gransden, Sandy, Bedfordshire
Active Corporate (28 parents)
Officer
2006-12-21 ~ 2009-03-03
IIF 62 - Director → ME
42
KINGSPAN WATER & ENERGY LIMITED - now
KINGSPAN ENVIRONMENTAL LIMITED - 2018-10-23
TITAN ENVIRONMENTAL LIMITED
- 2008-09-11
NI017631 180 Gilford Road, Portadown, Co Armagh
Active Corporate (22 parents, 1 offspring)
Officer
2001-11-12 ~ 2003-08-27
IIF 70 - Director → ME
1998-10-01 ~ 2001-04-02
IIF 86 - Director → ME
43
Bagillt Road Greenfield Business, Park No.2 Greenfield, Holywell, Clwyd
Dissolved Corporate (12 parents)
Officer
2007-03-02 ~ 2009-03-03
IIF 53 - Director → ME
44
MANCHESTER COPPERSMITHS LIMITED
- now 05630047MANCHESTER CALORIFIERS (UK) LTD
- 2007-01-17
05630047 Baglit Road Greenfield Business, Park No 2 Greenfield, Holywell, Clwyd
Dissolved Corporate (15 parents)
Officer
2006-12-12 ~ dissolved
IIF 54 - Director → ME
45
180 Gilford Road, Portadown, Co Armagh
Dissolved Corporate (14 parents)
Officer
2007-11-30 ~ dissolved
IIF 77 - Director → ME
46
NOTTARB LIMITED - now
Bagillt Road Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, England
Dissolved Corporate (13 parents)
Officer
2008-04-25 ~ 2009-08-25
IIF 49 - Director → ME
47
Bagillt Road Greenfield Business, Park No 2 Greenfield, Holywell, Clwyd
Dissolved Corporate (14 parents)
Officer
2006-12-01 ~ dissolved
IIF 55 - Director → ME
48
PACE TIMBER SYSTEMS (NORTHERN) LIMITED
- now 04458558AMONPACK LIMITED - 2002-09-26
Bagillt Road Greenfield Business, Park No 2 Greenfield, Holywell, Clwyd
Dissolved Corporate (13 parents)
Officer
2006-12-01 ~ dissolved
IIF 63 - Director → ME
49
PACE TIMBER SYSTEMS LIMITED
- now 03875370PACE TIMBER SYSTEMS LIMITED
- 2007-02-08
03875370 Bagillt Road Greenfield, Business Park No 2 Greenfield, Holywell, Clwyd
Dissolved Corporate (17 parents)
Officer
2006-12-01 ~ dissolved
IIF 52 - Director → ME
50
PLASTIC DEVELOPMENT CENTRE LIMITED
NI025429 180 Gilford Road, Portadown, Co Armagh
Dissolved Corporate (9 parents)
Officer
1991-04-11 ~ 2002-02-22
IIF 76 - Director → ME
1997-10-02 ~ 2005-06-24
IIF 67 - Director → ME
51
POLMERIC MOULDINGS - now
POLMERIC MOULDINGS LIMITED
- 2013-12-19
NI017766 180 Gilford Road, Portadown, Co Armagh
Dissolved Corporate (9 parents)
Officer
1984-09-05 ~ 2005-06-24
IIF 66 - Director → ME
1984-09-05 ~ 2002-02-22
IIF 87 - Director → ME
52
Greenfield Business Park No2, Greenfield Holywell, Flintshire
Dissolved Corporate (13 parents)
Officer
2005-02-17 ~ dissolved
IIF 33 - Director → ME
53
RENAISSANCE ENLIGHTENED BUILDING LIMITED
- now 04966080SECKLOE 188 LIMITED - 2004-02-17
Greenfield Business Park No 2, Greenfield, Holywell, Clwyd
Dissolved Corporate (18 parents)
Officer
2006-10-12 ~ dissolved
IIF 37 - Director → ME
54
2 Stewart Street, Milngavie, Glasgow
Dissolved Corporate (11 parents)
Officer
2008-04-04 ~ dissolved
IIF 60 - Director → ME
55
SECKLOE 298 LIMITED
05674747 05722764, 05659049, 06595840Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Greenfield Business Park No 2, Greenfield, Holywell, Flintshire
Dissolved Corporate (13 parents)
Officer
2006-10-12 ~ dissolved
IIF 32 - Director → ME
56
L&B (NO 60) LIMITED - 2007-01-03
180 Gilford Road, Portadown, Co Armagh
Dissolved Corporate (11 parents)
Officer
2007-04-24 ~ dissolved
IIF 47 - Director → ME
57
SENSOR SYSTEMS WATCHMAN LIMITED
- 2014-12-30
NI020631AR-MET PLASTICS LIMITED - 1996-04-01
180 Gilford Road, Portadown, Co Armagh
Dissolved Corporate (12 parents)
Officer
2006-02-24 ~ dissolved
IIF 31 - Director → ME
58
T.L. BENNETT (HOLDINGS) LIMITED
- now 00880207T.L. BENNETT LIMITED - 1983-08-31
Park Road, Ratby, Leicester, Leicestershire
Active Corporate (17 parents)
Equity (Company account)
22,588 GBP2019-09-30
Officer
1999-05-28 ~ 1999-10-19
IIF 74 - Director → ME
59
MOYNE SHELF COMPANY (NO. 18) LIMITED
- 1988-06-30
NI020013 180 Gilford Road, Portadown, Co Armagh
Active Corporate (13 parents, 1 offspring)
Officer
1986-12-04 ~ 2005-06-24
IIF 71 - Director → ME
60
Bagillt Road, Greenfield Business Park No 2, Greenfield Holywell, Clwyd
Dissolved Corporate (10 parents)
Officer
2001-01-12 ~ 2005-06-24
IIF 25 - Director → ME
61
TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED - now
KINGSPAN ACCESS FLOORS HOLDINGS LIMITED
- 2025-01-13
01838077GLASSJOINT LIMITED - 1984-11-23
Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd
Active Corporate (29 parents, 1 offspring)
Officer
1999-04-30 ~ 2001-04-02
IIF 20 - Director → ME
2001-11-12 ~ 2005-06-24
IIF 73 - Director → ME
62
TATE GLOBAL SOLUTIONS LIMITED - now
KINGSPAN ACCESS FLOORS LIMITED
- 2025-01-13
00076119HEWETSON FLOORS LIMITED
- 2001-05-31
00076119J.A.HEWETSON & CO LIMITED - 1985-05-08
Marfleet, Hull, Yorks
Active Corporate (35 parents)
Officer
2001-11-12 ~ 2005-06-24
IIF 15 - Director → ME
1999-04-30 ~ 2001-04-02
IIF 5 - Director → ME
63
THOMAS LOWE JOINERY LIMITED
- now 00780365MCLEAN SMALL WORKS LIMITED - 1985-10-30
Park Road, Ratby, Leicester, Leicestershire
Active Corporate (20 parents)
Equity (Company account)
300,000 GBP2019-09-30
Officer
1999-04-30 ~ 1999-10-19
IIF 22 - Director → ME
64
KINGSPAN PLASTECH LIMITED
- 2000-01-31
03900916 Bagillt Road, Greenfield Business Park No 2, Greenfield Holywell, Clwyd
Dissolved Corporate (16 parents)
Officer
2000-01-05 ~ 2005-06-24
IIF 11 - Director → ME
2000-01-05 ~ 2002-02-22
IIF 36 - Director → ME
65
180 Gilford Road, Portadown, Co Armagh
Dissolved Corporate (14 parents)
Officer
1975-01-23 ~ 2003-08-27
IIF 82 - Director → ME
1975-01-23 ~ 2002-02-22
IIF 85 - Director → ME
1975-01-23 ~ 2003-08-27
IIF 69 - Director → ME
66
Greenfield Business Park No2, Greenfield, Holywell Flintshire
Dissolved Corporate (16 parents)
Officer
2005-04-29 ~ 2006-09-12
IIF 59 - Director → ME