Cross Check

KINGSPAN ACCESS FLOORS HOLDINGS LIMITED

Company Number

01838077

Private limited company
Active
OverviewPeopleRelated
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KINGSPAN GROUP LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Greenfield Business Park No 2 Bagillt Road, Greenfield Holywell CH8 7GJ

TAYLOR, Howard John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Greenfield Business Park No 2 Bagillt Road, Greenfield Holywell Clwyd CH8 7GJ
Country of Residence
England

GRIMES, Luci

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 The Orchard Cherryfield Avenue Ranelagh Dublin 6 IRISH Ireland

MCMANUS, Amanda

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Faughart Terrace St Marys Road Dundalk County Louth IRISH Ireland

MURPHY, Bernard Malcolm

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Westerdale Swanland Hull Yorkshire HU14 3PY

MURPHY, Gordon Andrew

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Manor Court Dunshaughlin Co Meath IRISH Ireland

SCHMIDT, Hans Alwin

Role
Resigned
Secretary
Nationality
German

  1. Resigned as Secretary

Correspondence Address
The Coach House Bilton In Ainsty York North Yorkshire YO26 7NN

ALLON, Paul Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Blatchford Court York North Yorkshire YO30 5GW
Country of Residence
England

BRYAN, Paul Elmore Oliver, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Park Farm Sawdon Scarborough North Yorkshire YO13 9EB

BULLOUGH, Peter James Cameron

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenfield Business Park No 2 Bagillt Road, Greenfield Holywell Clwyd CH8 7GJ
Country of Residence
England

CRIMMINS, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Fenby Gardens Scarborough North Yorkshire YO12 5LB

DOHERTY, Geoff Patrick

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Durrow 10 Deerpark Road, Castleknock Dublin 15 Ireland
Country of Residence
Ireland

HEWITT, John Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Rectory Burnby Pocklington York North Yorkshire YO42 1RS
Country of Residence
England

HILL, Clive John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Westgate Nafferton Driffield North Humberside YO25 0LJ

HOLLINGBERY, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Joby Bishop Burton Beverley North Humberside HU17 8QA

MARSH, Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
29 Castleside Sheriff Hutton York North Yorkshire YO6 1RF

MARTIN, Robin Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Castle Gatacre Claverley Wolverhampton

MCCARTHY, Eoin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waters Edge Scilly Walk Scilly Kinsale Cork Ireland
Country of Residence
England

MULVIHILL, Dermot

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cloverhill Balrath Road Kells Meath Ireland
Country of Residence
Ireland

MURPHY, Bernard Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Main Street Skidby East Yorkshire HU16 5TG

MURTAGH, Brendan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dunheeda Kingscourt Co.Cavan IRISH Ireland

MURTAGH, Eugene

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cabra Kingscourt County Cavan IRISH

MURTAGH, Eugene

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lios Na Carraige Kingscourt Cavan IRISH Republic Of Ireland
Country of Residence
Ireland

NEWMAN, Terence David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 The Stray South Cave East Yorkshire HU15 2AN
Country of Residence
United Kingdom

PAUL, James Norval

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Granary Bilton In Ainsty York North Yorkshire YO26 7NN

PERKIN, Clyve

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Normanton House Ashby Road Ravenstone Leicestershire LE67 2AA

PRICE, Peter Hoare

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Mill House Canal Head Pocklington York North Yorkshire YO42 2NW

TAYLOR, Howard John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenfield Business Park No 2 Bagillt Road, Greenfield Holywell Clwyd CH8 7GJ
Country of Residence
England

THOMPSON, Alan Sydney

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Mile End Park Pocklington North Yorkshire YO42 2TH

WALKER, Richard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Arley Road Pandy Wrexham Clwyd LL12 8PQ

WILSON, Peter Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Southbank Close 22 Southbank Close Hereford Herefordshire HR1 2TQ England
Country of Residence
Ireland

Kingspan Investments Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Bagillt Road Greenfield Business Park No. 2, Greenfield Holywell Clwyd CH8 7GJ England