Having been setup in 1985, Kingspan Insulation Ltd have registered office in Herefordshire, it's status at Companies House is "Active". There are 26 directors listed for this business. We do not know the number of employees at this company. This organisation is registered for VAT in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MANNION, Ralph | 01 January 2019 | - | 1 |
| QUARRELL, Lwana | 02 April 2015 | - | 1 |
| WILSON, Peter Charles | 03 August 1993 | - | 1 |
| CARPENTER, Andrew | 04 August 2000 | 13 May 2015 | 1 |
| FITZMAURICE, Frank | 01 July 1992 | 31 October 1994 | 1 |
| GALVIN, Michael | 21 July 1994 | 21 December 1995 | 1 |
| GARBUTT, John Martin | 13 June 2005 | 13 May 2015 | 1 |
| GUEST, Chris | 24 February 2006 | 13 May 2015 | 1 |
| HEWITT BURNLEY, Richard | 02 April 2015 | 01 January 2019 | 1 |
| HUGHES, Graham Nigel | 31 January 1997 | 22 February 2002 | 1 |
| KIDNEY, Kevin | 30 June 1994 | 31 December 1994 | 1 |
| LAWLOR, Alan | 10 March 2015 | 01 September 2018 | 1 |
| MCCARTHY, Eoin | N/A | 22 February 2002 | 1 |
| MULVIHILL, Dermot | N/A | 03 March 2009 | 1 |
| MURTAGH, Brendan | N/A | 31 December 2007 | 1 |
| MURTAGH, Eugene Michael | 31 January 1997 | 01 May 1998 | 1 |
| MURTAGH, Eugene | N/A | 24 June 2005 | 1 |
| MURTAGH, Spencer | 28 January 2005 | 13 May 2015 | 1 |
| OHAGAN, Sean | N/A | 24 June 1994 | 1 |
| PAUL, James Norval | 01 July 1996 | 22 February 2002 | 1 |
| ROCHEFORT, Malcolm Paul | 15 February 1995 | 31 December 2014 | 1 |
| TREANOR, John Francis | 01 July 1996 | 01 May 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIMES, Luci | 15 September 2000 | 01 October 2002 | 1 |
| MCMANUS, Amanda | 01 October 2002 | 22 September 2003 | 1 |
| MURPHY, Gordon Andrew | 18 May 2000 | 15 September 2000 | 1 |
| O'HAGAN, Sean | N/A | 01 July 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 22 September 2020 | |
| AA - Annual Accounts | 10 September 2020 | |
| TM01 - Termination of appointment of director | 18 May 2020 | |
| CS01 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 06 October 2019 | |
| AP01 - Appointment of director | 15 January 2019 | |
| TM01 - Termination of appointment of director | 15 January 2019 | |
| CS01 - N/A | 10 December 2018 | |
| AA - Annual Accounts | 17 September 2018 | |
| TM01 - Termination of appointment of director | 12 September 2018 | |
| TM01 - Termination of appointment of director | 18 July 2018 | |
| CS01 - N/A | 05 December 2017 | |
| CH01 - Change of particulars for director | 22 November 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 01 December 2016 | |
| CH01 - Change of particulars for director | 15 November 2016 | |
| AA - Annual Accounts | 15 September 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| AA - Annual Accounts | 17 August 2015 | |
| AP01 - Appointment of director | 14 May 2015 | |
| AP01 - Appointment of director | 14 May 2015 | |
| AP01 - Appointment of director | 14 May 2015 | |
| AP01 - Appointment of director | 14 May 2015 | |
| TM01 - Termination of appointment of director | 13 May 2015 | |
| TM01 - Termination of appointment of director | 13 May 2015 | |
| TM01 - Termination of appointment of director | 13 May 2015 | |
| TM01 - Termination of appointment of director | 13 May 2015 | |
| AP01 - Appointment of director | 14 April 2015 | |
| AP01 - Appointment of director | 14 April 2015 | |
| AP01 - Appointment of director | 10 March 2015 | |
| TM01 - Termination of appointment of director | 05 January 2015 | |
| AR01 - Annual Return | 01 December 2014 | |
| AA - Annual Accounts | 16 October 2014 | |
| RESOLUTIONS - N/A | 17 September 2014 | |
| CC04 - Statement of companies objects | 17 September 2014 | |
| TM01 - Termination of appointment of director | 19 May 2014 | |
| AR01 - Annual Return | 03 December 2013 | |
| AA - Annual Accounts | 12 September 2013 | |
| CH01 - Change of particulars for director | 22 January 2013 | |
| AR01 - Annual Return | 03 December 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| SH01 - Return of Allotment of shares | 21 June 2012 | |
| AR01 - Annual Return | 02 December 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AUD - Auditor's letter of resignation | 21 September 2011 | |
| AR01 - Annual Return | 02 December 2010 | |
| AA - Annual Accounts | 25 October 2010 | |
| AR01 - Annual Return | 03 December 2009 | |
| AA - Annual Accounts | 24 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2009 | |
| 363a - Annual Return | 01 December 2008 | |
| AA - Annual Accounts | 29 October 2008 | |
| RESOLUTIONS - N/A | 20 May 2008 | |
| MEM/ARTS - N/A | 20 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 May 2008 | |
| 123 - Notice of increase in nominal capital | 20 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2008 | |
| 363a - Annual Return | 04 December 2007 | |
| AA - Annual Accounts | 11 October 2007 | |
| 363a - Annual Return | 14 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 11 September 2006 | |
| 287 - Change in situation or address of Registered Office | 09 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2005 | |
| 363s - Annual Return | 06 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 21 July 2004 | |
| RESOLUTIONS - N/A | 18 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 06 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2002 | |
| AA - Annual Accounts | 19 September 2002 | |
| 363s - Annual Return | 15 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2002 | |
| AA - Annual Accounts | 10 October 2001 | |
| 363s - Annual Return | 07 August 2001 | |
| AA - Annual Accounts | 25 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2000 | |
| 363a - Annual Return | 25 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2000 | |
| 287 - Change in situation or address of Registered Office | 26 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
| AA - Annual Accounts | 29 September 1999 | |
| 363s - Annual Return | 28 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 1998 | |
| AA - Annual Accounts | 02 September 1998 | |
| 363s - Annual Return | 19 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1998 | |
| RESOLUTIONS - N/A | 02 March 1998 | |
| RESOLUTIONS - N/A | 02 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 1998 | |
| 123 - Notice of increase in nominal capital | 02 March 1998 | |
| AA - Annual Accounts | 16 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1997 | |
| 363s - Annual Return | 16 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 1996 | |
| AA - Annual Accounts | 15 October 1996 | |
| 363s - Annual Return | 30 August 1996 | |
| 288 - N/A | 29 August 1996 | |
| 288 - N/A | 29 August 1996 | |
| 288 - N/A | 29 August 1996 | |
| 288 - N/A | 25 January 1996 | |
| 363s - Annual Return | 31 July 1995 | |
| AA - Annual Accounts | 24 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 1995 | |
| 288 - N/A | 08 March 1995 | |
| 288 - N/A | 07 March 1995 | |
| 363s - Annual Return | 12 September 1994 | |
| 288 - N/A | 12 September 1994 | |
| AA - Annual Accounts | 10 August 1994 | |
| 288 - N/A | 10 August 1994 | |
| 288 - N/A | 10 August 1994 | |
| RESOLUTIONS - N/A | 26 May 1994 | |
| RESOLUTIONS - N/A | 26 May 1994 | |
| MEM/ARTS - N/A | 26 May 1994 | |
| 123 - Notice of increase in nominal capital | 26 May 1994 | |
| 395 - Particulars of a mortgage or charge | 23 November 1993 | |
| AA - Annual Accounts | 02 November 1993 | |
| 363s - Annual Return | 22 September 1993 | |
| 395 - Particulars of a mortgage or charge | 01 July 1993 | |
| 288 - N/A | 09 February 1993 | |
| AA - Annual Accounts | 15 October 1992 | |
| 363a - Annual Return | 15 October 1992 | |
| 395 - Particulars of a mortgage or charge | 14 May 1992 | |
| MEM/ARTS - N/A | 09 December 1991 | |
| CERTNM - Change of name certificate | 05 December 1991 | |
| 288 - N/A | 03 December 1991 | |
| AA - Annual Accounts | 27 November 1991 | |
| 363b - Annual Return | 08 October 1991 | |
| 363 - Annual Return | 04 December 1990 | |
| AA - Annual Accounts | 16 November 1990 | |
| CERTNM - Change of name certificate | 19 June 1990 | |
| AA - Annual Accounts | 23 April 1990 | |
| AA - Annual Accounts | 23 April 1990 | |
| 363 - Annual Return | 27 March 1990 | |
| 288 - N/A | 23 January 1990 | |
| 363 - Annual Return | 15 September 1989 | |
| 288 - N/A | 15 September 1989 | |
| 363 - Annual Return | 15 September 1989 | |
| 395 - Particulars of a mortgage or charge | 18 May 1989 | |
| 395 - Particulars of a mortgage or charge | 30 January 1989 | |
| AA - Annual Accounts | 03 October 1988 | |
| 287 - Change in situation or address of Registered Office | 27 September 1988 | |
| 287 - Change in situation or address of Registered Office | 11 May 1988 | |
| 363 - Annual Return | 18 December 1987 | |
| 288 - N/A | 15 August 1987 | |
| 288 - N/A | 15 August 1987 | |
| 288 - N/A | 15 August 1987 | |
| 288 - N/A | 15 August 1987 | |
| 288 - N/A | 03 August 1987 | |
| AA - Annual Accounts | 03 August 1987 | |
| 363 - Annual Return | 03 August 1987 | |
| CERTNM - Change of name certificate | 15 October 1986 | |
| NEWINC - New incorporation documents | 04 February 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 03 November 1993 | Fully Satisfied |
N/A |
| Debenture | 10 June 1993 | Fully Satisfied |
N/A |
| Collateral debenture | 12 May 1992 | Fully Satisfied |
N/A |
| Floating charge | 12 May 1989 | Fully Satisfied |
N/A |
| Legal charge | 18 January 1989 | Fully Satisfied |
N/A |
