01689349

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

01689349 is a business entity registered at Companies House, UK, with entity identifier is 01689349. The registration start date is December 29, 1982. The current status is Active.

Company Overview

Company Number 01689349
Company Name 01689349
Registered Address Greenfield Business Park No 2
Bagillt Road, Greenfield
Holywell
Clwyd
CH8 7GJ
Company Category Private Unlimited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1982-12-29
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Last Update 2008-12-31
Returns Due Date 2010-12-28
Returns Last Update 2009-11-30
Confirmation Statement Due Date 2016-12-14
Mortgage Charges 3
Mortgage Satisfied 3
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
3663 Other manufacturing
4521 Gen construction & civil engineer

Office Location

Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd, CH8 7GJ
Address GREENFIELD BUSINESS PARK NO 2
BAGILLT ROAD, GREENFIELD
Post Town HOLYWELL
County CLWYD
Post Code CH8 7GJ

Companies with the same location

Entity Name Office Address
EVER 2479 LIMITED Greenfield Business Park No 2, Greenfield, Holywell, CH8 7GJ
KINGSPAN INVESTMENTS LIMITED Greenfield Business Park No 2, Greenfield, Holywell, Flintshire, CH8 7HN
KINGSPAN SERVICES (UK) LIMITED Greenfield Business Park No 2, Greenfield, Holywell, Flintshire, CH8 7GJ
KINGSPAN HOLDINGS (INSULATION) LIMITED Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd, CH8 7GJ
INTERLINK FABRICATIONS LIMITED Greenfield Business Park No 2, Greenfield, Holywell, Clwyd, CH8 7GJ
KINGSPAN ACCESS FLOORS HOLDINGS LIMITED Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd, CH8 7GJ
HEWETSON HOLDINGS LIMITED Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd, CH8 7GJ

Companies with the same post code

Entity Name Office Address
KE SOLAR PORTFOLIO LIMITED Kingspan Greenfield Business Park 2, Bagillt Road, Greenfield, Holywell, Clwyd, CH8 7GJ, United Kingdom
KINGSPAN LIGHT & AIR LIMITED Bagillt Road Greenfield Business Park 2, Greenfield, Holywell, Clwyd, CH8 7GJ
DOUBLE TIME DISTRIBUTION LIMITED Double Time Distribution 7 Greenfield Business Park 2, Bagillt Road, Greenfield, Flintshire, CH8 7GJ, Wales
KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED Baggillt Road, Greenfield Businees Park, 2 Greenfield Holywell, Clwyd, CH8 7GJ
KINGSPAN HOLDINGS (PANELS) LIMITED Greenfield Business Park No.2, Greenfield, Holywell Flintshire, North Wales, CH8 7GJ
KSP EUROPE LIMITED Kingspan Bagillt Road, Greenfield Business Park No. 2, Holywell, Clwyd, CH8 7GJ, United Kingdom
KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED Bagillt Road Greenfield Business, Park No 2 Greenfield, Holywell, Clwyd, CH8 7GJ
KINGSPAN TRUSTEE COMPANY LIMITED Greenfield Business Park No. 2 Greenfield, Holywell, Flintshire, North Wales, CH8 7GJ
KINGSPAN GROUP LIMITED Greenfield Business Park No2, Greenfield, Holywell Flintshire, North Wales, CH8 7GJ
KINGSPAN ENERGY LIMITED Bagillt Road Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, CH8 7GJ

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
KINGSPAN GROUP LIMITED Secretary (Active) Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, CH8 7GJ /
22 September 2003		 /
MULVIHILL, Dermot Director (Active) Cloverhill, Balrath Road, Kells, Meath, Ireland December 1949 /
27 August 1996		 Irish /
Ireland		 Company Director
TREANOR, John Francis Director (Active) Orchard Cottage, Whyle Lane, Brockmanton, Leominster, Herefordshire, HR6 0RQ May 1957 /
4 August 2000		 British /
England		 Accountant
WILSON, Peter Charles Director (Active) 22 Southbank Close, Hereford, HR1 2TQ December 1956 /
8 February 2001		 Irish /
England		 Company Director
GRIMES, Luci Secretary (Resigned) 3 The Orchard, Cherryfield Avenue Ranelagh, Dublin 6, Ireland, IRISH /
15 September 2000		 /
LUCKINS, Vivien Anne Secretary (Resigned) Great Luckins Barn, Higher Chisworth, Glossop, Derbyshire, SK13 5SA /
 /
MCMANUS, Amanda Secretary (Resigned) 10 Faughart Terrace, St Marys Road, Dundalk, County Louth, Ireland, IRISH /
1 October 2002		 /
MURPHY, Gordon Andrew Secretary (Resigned) 11 Manor Court, Dunshaughlin, Co Meath, Ireland, IRISH /
18 May 2000		 /
TREANOR, John Francis Secretary (Resigned) Orchard Cottage, Whyle Lane, Brockmanton, Leominster, Herefordshire, HR6 0RQ /
31 July 1999		 /
BAMFIELD, Nicholas Mark Hargrave Director (Resigned) 155 Elborough Street, London, SW18 5DS April 1959 /
14 July 1993		 British /
 Accountant
BERGH, William Gerard Director (Resigned) Flat 11 37 Lexham Gardens, London, W8 5JR August 1940 /
31 March 1994		 British /
 Director
CORF, Derek Director (Resigned) Moss Nook 28 Mossborough Road, St Helens, Merseyside, WA11 8QN April 1946 /
 British /
England		 Non Executive Director
DEERING, Brendan Laurence Director (Resigned) 5 Cloisters Road, Letchworth, Hertfordshire, SG6 3JR February 1962 /
13 November 1998		 British /
Uk		 Managing Director
FAIRLEY, Donald Grant Director (Resigned) 10 Gainsborough Close, Camberley, Surrey, GU15 3UE August 1942 /
16 September 1993		 British /
 Chief Executive
HAVARD, Alan David, Dr Director (Resigned) 78 Trafalgar Road, Southport, Merseyside, PR8 2NJ May 1940 /
 British /
England		 Non Executive
KENNELLY, Norman Denis Director (Resigned) 8 Nerina Road, Morning Side Sandton 2175, Republic Of South Africa, FOREIGN February 1944 /
31 March 1994		 British /
 Financial Director
KYDD, Douglas Walter Director (Resigned) 48a Oaklands Road, Orchards, South Africa, 2192 April 1941 /
31 March 1994		 South African /
 Manager
LUCKINS, Vivien Anne Director (Resigned) Great Luckins Barn, Higher Chisworth, Glossop, Derbyshire, SK13 5SA June 1956 /
31 March 1994		 British /
 Chartered Accountant
MCCARTHY, Eoin Director (Resigned) Waters Edge, Scilly Walk Scilly, Kinsale, Cork, Ireland October 1941 /
27 August 1996		 Irish /
England		 Company Director
MURTAGH, Brendan Director (Resigned) Dunheeda, Kingscourt, Co.Cavan, Ireland, IRISH September 1945 /
27 August 1996		 Irish /
 Company Director
MURTAGH, Eugene Director (Resigned) Lios Na Carraige, Kingscourt, Cavan, Republic Of Ireland, IRISH June 1942 /
27 August 1996		 Irish /
Ireland		 Company Director
OXENHAM, Ralph Llewellyn Director (Resigned) 190 Third Street, Chartwell Randburg, Republic Of South Africa, FOREIGN October 1941 /
31 March 1994		 British /
 Company Director
PAUL, James Norval Director (Resigned) The Old Granary, Bilton In Ainsty, York, North Yorkshire, YO26 7NN April 1942 /
28 October 1999		 British /
 Business Executive
RICHARDS, Robert John Director (Resigned) 36 Leazes Avenue, Chaldon, Caterham, Surrey, CR3 5AH December 1942 /
 British /
 Human Resource Manager
ROBINSON, John Keith, Dr Director (Resigned) 2 Crown Court, 123 Park Road, London, NW8 7JH July 1941 /
 Us Citizen /
 General Manager
SHIELS, Russell Grant Director (Resigned) Poplar Barn, Beningbrough, York, Yorkshire, YO30 1BY March 1961 /
31 March 1994		 South African /
 Managing Director
WHELAN, John Christopher Director (Resigned) Chestnuts Ladythorn Crescent, Bramhall, Stockport, Cheshire, SK7 2HB June 1932 /
31 March 1994		 British /
United Kingdom		 Company Director
WILSON, Rodney Grahame Director (Resigned) 45 Cambridge Street, London, SW1V 4PR August 1938 /
25 January 1993		 British /
 Geologist

Competitor

Search similar business entities

Post Town HOLYWELL
Post Code CH8 7GJ
SIC Code 3663 - Other manufacturing

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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