Cross Check

KINGSPAN HOLDINGS (PANELS) LIMITED

Company Number

05904961

Private limited company
Active
OverviewPeopleRelated
Experimental

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 Greenfield Holywell Flintshire North Wales CH8 7GJ
Country of Residence
England

CARGIL MANAGEMENT SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
22 Melton Street London NW1 2BW

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 Greenfield Holywell Flintshire North Wales CH8 7GJ
Country of Residence
England

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

EPERJESI, Louis Leslie Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Kenelm Gardens Cheltenham Gloucestershire GL53 0JW
Country of Residence
United Kingdom

KEELING, Peter Charles

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 The Peppers Lymm Cheshire WA13 0JA
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

WILSON, Peter Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Cypress Gardens Overbury Road Hereford HR1 1JU England
Country of Residence
Ireland

LEA YEAT LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
22 Melton Street London NW1 2BW

Kingspan Group 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