Company Information for

BUILDING INNOVATION LIMITED

HARVEY ROAD, BURNT MILLS ESTATE, BASILDON, SS13 1QJ,

Company Registration Number

05067237

Private Limited Company

Active - Proposal to Strike off

About Building Innovation Ltd

BUILDING INNOVATION LIMITED was founded on 2004-03-09 and has its registered office in Basildon. The organisation's status is listed as "Active - Proposal to Strike off". Building Innovation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BUILDING INNOVATION LIMITED
Legal Registered Office
HARVEY ROAD
BURNT MILLS ESTATE
BASILDON
SS13 1QJ
Other companies in SS13

Filing Information

Company Number05067237
Date formed2004-03-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return30/11/2015
Filing return next due28/12/2016
Type of accountsFULL
Last Datalog update:
2021-03-05 21:58:06
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Kingspan Group Limited Company Secretary 2012-11-02
Richard Hewitt Burnley Director MANAGING DIRECTOR 2015-04-02 ENGLAND
Alan Lawlor Director HEAD OF M&A 2012-11-02 IRELAND
Lwana Quarrell Director ACCOUNTANT 2015-04-02 ENGLAND
Peter Charles Wilson Director COMPANY DIRECTOR 2012-11-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stuart Fredrick Hepburn Director 2004-03-09 2014-09-30
Raymond Brown Director 2004-03-09 2013-12-31
Wendy Jean Brown Company Secretary 2004-03-09 2012-11-02
Wendy Jean Brown Director 2007-03-22 2012-11-02
Michelle Louise Hepburn Director 2007-03-22 2012-11-02

Related Directorships for Kingspan Group Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kingspan Group Limited AIRVENT SMOKE CONTROL LTDCompany Secretary 2018-01-09 CURRENT 1988-09-29 Active - Proposal to Strike off
Kingspan Group Limited KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITEDCompany Secretary 2018-01-09 CURRENT 1994-06-20 Active
Kingspan Group Limited EUROBOND LAMINATESCompany Secretary 2016-08-17 CURRENT 1980-03-07 Active - Proposal to Strike off
Kingspan Group Limited EUROCLAD GROUP LIMITEDCompany Secretary 2016-04-30 CURRENT 1980-06-18 Active
Kingspan Group Limited EURO CLAD (HOLDINGS)Company Secretary 2016-04-30 CURRENT 1989-09-29 Active - Proposal to Strike off
Kingspan Group Limited KSP EUROPE LIMITEDCompany Secretary 2016-04-30 CURRENT 2006-07-17 Active
Kingspan Group Limited JORIS IDE LIMITEDCompany Secretary 2016-04-30 CURRENT 2009-09-02 Active
Kingspan Group Limited BOOTH MUIRIE LIMITEDCompany Secretary 2016-04-30 CURRENT 2009-11-30 Liquidation
Kingspan Group Limited EURO CLAD ARCHITECTURALCompany Secretary 2016-04-30 CURRENT 2005-09-26 Active - Proposal to Strike off
Kingspan Group Limited POULTRY HOUSE PRODUCTSCompany Secretary 2016-04-30 CURRENT 2012-11-19 Active - Proposal to Strike off
Kingspan Group Limited KE SOLAR PORTFOLIO LIMITEDCompany Secretary 2015-11-19 CURRENT 2015-11-19 Active
Kingspan Group Limited KINGSPAN INDUSTRIAL INSULATION LIMITEDCompany Secretary 2015-02-17 CURRENT 2005-09-22 Active
Kingspan Group Limited KINGSPAN LIGHT & AIR LIMITEDCompany Secretary 2013-11-19 CURRENT 2013-11-19 Active
Kingspan Group Limited KINGSPAN TRUSTEE COMPANY LIMITEDCompany Secretary 2013-10-31 CURRENT 1988-05-24 Active
Kingspan Group Limited BUILDING INNOVATION (GROUP) LIMITEDCompany Secretary 2012-11-02 CURRENT 2010-11-19 Active - Proposal to Strike off
Kingspan Group Limited ECOTHERM INSULATION (UK) LTDCompany Secretary 2011-01-18 CURRENT 1984-12-21 Active - Proposal to Strike off
Kingspan Group Limited NOTTARB LIMITEDCompany Secretary 2008-04-25 CURRENT 1991-10-15 Dissolved 2015-04-28
Kingspan Group Limited DEVON AND SOMERSET ENGINEERING COMPANY LIMITEDCompany Secretary 2008-04-25 CURRENT 1984-08-31 Dissolved 2016-01-12
Kingspan Group Limited ATLAS TANKS LTDCompany Secretary 2008-04-21 CURRENT 2001-04-02 Dissolved 2016-11-29
Kingspan Group Limited SAFERIDGE LIMITEDCompany Secretary 2008-04-04 CURRENT 1994-07-08 Dissolved 2014-03-28
Kingspan Group Limited KINGSPAN RENEWABLES LIMITEDCompany Secretary 2007-08-10 CURRENT 2007-06-25 Active - Proposal to Strike off
Kingspan Group Limited KINGSPAN SOLAR LIMITEDCompany Secretary 2007-03-29 CURRENT 2005-06-21 Dissolved 2013-09-03
Kingspan Group Limited COATES DESIGN PARTNERSHIP LIMITEDCompany Secretary 2007-03-29 CURRENT 2002-03-07 Dissolved 2013-09-03
Kingspan Group Limited ALSTEEL FABRICATIONS LIMITEDCompany Secretary 2007-03-29 CURRENT 1968-11-07 Dissolved 2014-03-18
Kingspan Group Limited KOS (NO.1) LIMITEDCompany Secretary 2007-03-02 CURRENT 2007-03-02 Dissolved 2015-02-17
Kingspan Group Limited KINGSPAN TIMBER SOLUTIONS LIMITEDCompany Secretary 2006-12-21 CURRENT 2003-09-25 Active
Kingspan Group Limited MANCHESTER COPPERSMITHS LIMITEDCompany Secretary 2006-12-12 CURRENT 2005-11-20 Dissolved 2015-01-13
Kingspan Group Limited PACE TIMBER SYSTEMS (NORTHERN) LIMITEDCompany Secretary 2006-12-01 CURRENT 2002-06-11 Dissolved 2013-09-03
Kingspan Group Limited OPTIMA HOMES LIMITEDCompany Secretary 2006-12-01 CURRENT 2000-02-24 Dissolved 2013-09-03
Kingspan Group Limited PACE TIMBER SYSTEMS LIMITEDCompany Secretary 2006-12-01 CURRENT 1999-11-11 Dissolved 2013-09-03
Kingspan Group Limited KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITEDCompany Secretary 2006-12-01 CURRENT 2002-12-11 Active - Proposal to Strike off
Kingspan Group Limited KINGSPAN PROPERTY LIMITEDCompany Secretary 2006-10-12 CURRENT 1998-08-24 Dissolved 2015-05-05
Kingspan Group Limited KINGSPAN CENTURY (NI) LIMITEDCompany Secretary 2006-10-12 CURRENT 1984-12-19 Active
Kingspan Group Limited KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITEDCompany Secretary 2006-09-19 CURRENT 2006-09-19 Active
Kingspan Group Limited KINGSPAN HOLDINGS (PANELS) LIMITEDCompany Secretary 2006-08-14 CURRENT 2006-08-14 Active
Kingspan Group Limited SENSOR HOLDINGS LIMITEDCompany Secretary 2006-06-30 CURRENT 2004-04-27 Dissolved 2015-05-22
Kingspan Group Limited EVER 2479 LIMITEDCompany Secretary 2006-05-12 CURRENT 2004-08-19 Active
Kingspan Group Limited SENSOR SYSTEMS WATCHMANCompany Secretary 2006-02-24 CURRENT 1987-06-26 Dissolved 2015-07-10
Kingspan Group Limited A.L.B.S. LIMITEDCompany Secretary 2005-08-26 CURRENT 1997-08-01 Dissolved 2014-04-15
Kingspan Group Limited ALBION WATER HEATERSCompany Secretary 2005-08-26 CURRENT 1997-08-01 Dissolved 2015-03-31
Kingspan Group Limited KINGSPAN CENTURY LIMITEDCompany Secretary 2005-08-25 CURRENT 2005-01-13 Dissolved 2013-09-03
Kingspan Group Limited RCM STAINLESS LIMITEDCompany Secretary 2005-08-23 CURRENT 2003-05-16 Dissolved 2014-04-15
Kingspan Group Limited KINGSPAN E&R SERVICESCompany Secretary 2005-08-23 CURRENT 1992-04-01 Dissolved 2016-11-29
Kingspan Group Limited KINGSPAN HOT WATER SYSTEMS LIMITEDCompany Secretary 2005-08-23 CURRENT 2002-01-22 Active - Proposal to Strike off
Kingspan Group Limited KINGSPAN CONTROLLED ENVIRONMENTSCompany Secretary 2005-05-06 CURRENT 1995-08-01 Dissolved 2015-10-06
Kingspan Group Limited KINGSPAN SERVICES (UK) LIMITEDCompany Secretary 2005-05-06 CURRENT 1998-07-01 Active
Kingspan Group Limited WOODROE UK LIMITEDCompany Secretary 2005-04-29 CURRENT 2002-08-02 Dissolved 2013-09-03
Kingspan Group Limited TATE ACCESS LIMITEDCompany Secretary 2003-09-22 CURRENT 2000-06-23 Dissolved 2015-01-13
Kingspan Group Limited J.A. HEWETSON & COMPANY (PROPERTY) LIMITEDCompany Secretary 2003-09-22 CURRENT 1980-07-03 Dissolved 2014-04-15
Kingspan Group Limited INTERLINK HOLDINGS LIMITEDCompany Secretary 2003-09-22 CURRENT 1984-05-18 Dissolved 2015-05-05
Kingspan Group Limited TITAN PLASTECHCompany Secretary 2003-09-22 CURRENT 1999-12-22 Dissolved 2015-05-19
Kingspan Group Limited KINGSPAN FUNDING UKCompany Secretary 2003-09-22 CURRENT 2002-12-13 Active
Kingspan Group Limited INTERLINK FABRICATIONS LIMITEDCompany Secretary 2003-09-22 CURRENT 1985-01-21 Active
Kingspan Group Limited KINGSPAN ACCESS FLOORS HOLDINGS LIMITEDCompany Secretary 2003-09-22 CURRENT 1984-08-03 Active
Kingspan Group Limited KINGSPAN INVESTMENTS LIMITEDCompany Secretary 2003-09-22 CURRENT 2001-04-05 Active
Kingspan Group Limited 01689349Company Secretary 2003-09-22 CURRENT 1982-12-29 Active - Proposal to Strike off
Kingspan Group Limited KINGSPAN INSULATION LIMITEDCompany Secretary 2003-09-22 CURRENT 1985-02-04 Active
Kingspan Group Limited KINGSPAN HOLDINGS (INSULATION) LIMITEDCompany Secretary 2003-09-22 CURRENT 1994-02-14 Active
Kingspan Group Limited KINGSPAN METL-CON LIMITEDCompany Secretary 2003-09-22 CURRENT 1996-10-15 Active
Kingspan Group Limited ENVIRONMENTAL TREATMENT SYSTEMS LIMITEDCompany Secretary 2003-09-22 CURRENT 1999-12-03 Active
Kingspan Group Limited KINGSPAN LIMITEDCompany Secretary 2003-09-22 CURRENT 1972-01-07 Active
Kingspan Group Limited KINGSPAN ACCESS FLOORS LIMITEDCompany Secretary 2003-09-22 CURRENT 1903-01-21 Active
Kingspan Group Limited KINGSPAN ENERGY LIMITEDCompany Secretary 2003-09-22 CURRENT 1978-09-01 Active
Kingspan Group Limited HEWETSON HOLDINGS LIMITEDCompany Secretary 2003-09-22 CURRENT 1980-10-06 Active
Kingspan Group Limited KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITEDCompany Secretary 1990-10-04 CURRENT 1990-10-04 Active
Kingspan Group Limited KEC (OLD) LIMITEDCompany Secretary 1989-10-17 CURRENT 1989-10-17 Active - Proposal to Strike off
Kingspan Group Limited T.T. PLASTICS LIMITEDCompany Secretary 1986-12-04 CURRENT 1986-12-04 Active
Kingspan Group Limited POLMERIC MOULDINGSCompany Secretary 1984-09-05 CURRENT 1984-09-05 Dissolved 2014-07-04
Kingspan Group Limited KINGSPAN WATER & ENERGY LIMITEDCompany Secretary 1984-07-06 CURRENT 1984-07-06 Active
Kingspan Group Limited TYRRELL TANKS LIMITEDCompany Secretary 1975-01-23 CURRENT 1975-01-23 Dissolved 2015-05-15

Related Directorships for Richard Hewitt Burnley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Hewitt Burnley ECOTHERM INSULATION (UK) LTDDirector 2015-04-02 CURRENT 1984-12-21 Active - Proposal to Strike off
Richard Hewitt Burnley KINGSPAN INSULATION LIMITEDDirector 2015-04-02 CURRENT 1985-02-04 Active
Richard Hewitt Burnley KINGSPAN CENTURY (NI) LIMITEDDirector 2015-04-02 CURRENT 1984-12-19 Active
Richard Hewitt Burnley KINGSPAN INDUSTRIAL INSULATION LIMITEDDirector 2015-02-17 CURRENT 2005-09-22 Active

Related Directorships for Alan Lawlor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Lawlor KINGSPAN INSULATION LIMITEDDirector 2015-03-10 CURRENT 1985-02-04 Active
Alan Lawlor KINGSPAN TIMBER SOLUTIONS LIMITEDDirector 2014-12-01 CURRENT 2003-09-25 Active
Alan Lawlor KINGSPAN CENTURY (NI) LIMITEDDirector 2014-12-01 CURRENT 1984-12-19 Active
Alan Lawlor BUILDING INNOVATION (GROUP) LIMITEDDirector 2012-11-02 CURRENT 2010-11-19 Active - Proposal to Strike off

Related Directorships for Lwana Quarrell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lwana Quarrell ECOTHERM INSULATION (UK) LTDDirector 2015-04-02 CURRENT 1984-12-21 Active - Proposal to Strike off
Lwana Quarrell KINGSPAN INSULATION LIMITEDDirector 2015-04-02 CURRENT 1985-02-04 Active
Lwana Quarrell KINGSPAN CENTURY (NI) LIMITEDDirector 2015-04-02 CURRENT 1984-12-19 Active
Lwana Quarrell KINGSPAN INDUSTRIAL INSULATION LIMITEDDirector 2015-02-17 CURRENT 2005-09-22 Active

Related Directorships for Peter Charles Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Charles Wilson KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITEDDirector 2018-01-01 CURRENT 2002-12-11 Active - Proposal to Strike off
Peter Charles Wilson KINGSPAN METL-CON LIMITEDDirector 2018-01-01 CURRENT 1996-10-15 Active
Peter Charles Wilson BUILDING INNOVATION (GROUP) LIMITEDDirector 2012-11-02 CURRENT 2010-11-19 Active - Proposal to Strike off
Peter Charles Wilson KINGSPAN CENTURY (NI) LIMITEDDirector 2011-03-31 CURRENT 1984-12-19 Active
Peter Charles Wilson KINGSPAN ACCESS FLOORS HOLDINGS LIMITEDDirector 2011-02-25 CURRENT 1984-08-03 Active
Peter Charles Wilson EVER 2479 LIMITEDDirector 2011-02-25 CURRENT 2004-08-19 Active
Peter Charles Wilson HEWETSON HOLDINGS LIMITEDDirector 2011-02-25 CURRENT 1980-10-06 Active
Peter Charles Wilson ECOTHERM INSULATION (UK) LTDDirector 2011-01-18 CURRENT 1984-12-21 Active - Proposal to Strike off
Peter Charles Wilson KOS (NO.1) LIMITEDDirector 2009-10-31 CURRENT 2007-03-02 Dissolved 2015-02-17
Peter Charles Wilson KINGSPAN TIMBER SOLUTIONS LIMITEDDirector 2009-10-31 CURRENT 2003-09-25 Active
Peter Charles Wilson KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITEDDirector 2006-09-19 CURRENT 2006-09-19 Active
Peter Charles Wilson WOODROE UK LIMITEDDirector 2006-09-12 CURRENT 2002-08-02 Dissolved 2013-09-03
Peter Charles Wilson KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITEDDirector 2006-09-12 CURRENT 1990-10-04 Active
Peter Charles Wilson KINGSPAN HOLDINGS (PANELS) LIMITEDDirector 2006-08-14 CURRENT 2006-08-14 Active
Peter Charles Wilson KINGSPAN FUNDING UKDirector 2006-01-27 CURRENT 2002-12-13 Active
Peter Charles Wilson KINGSPAN INVESTMENTS LIMITEDDirector 2006-01-27 CURRENT 2001-04-05 Active
Peter Charles Wilson KINGSPAN GROUP LIMITEDDirector 2006-01-27 CURRENT 1979-09-07 Active
Peter Charles Wilson KINGSPAN INDUSTRIAL INSULATION LIMITEDDirector 2005-10-20 CURRENT 2005-09-22 Active
Peter Charles Wilson KINGSPAN HOLDINGS (INSULATION) LIMITEDDirector 2001-02-08 CURRENT 1994-02-14 Active
Peter Charles Wilson KINGSPAN INSULATION LIMITEDDirector 1993-08-03 CURRENT 1985-02-04 Active