Company Information for

KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED

180 GILFORD ROAD, PORTADOWN, CO ARMAGH, BT63 5LE,

Company Registration Number

NI024882

Private Limited Company

Active

About Kingspan Environmental & Renewables Ltd

KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED was founded on 1990-10-04 and has its registered office in Co Armagh. The organisation's status is listed as "Active". Kingspan Environmental & Renewables 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
KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED
Legal Registered Office
180 GILFORD ROAD
PORTADOWN
CO ARMAGH
BT63 5LE
Other companies in BT63

Filing Information

Company NumberNI024882
Date formed1990-10-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/11/2015
Filing return next due27/11/2016
Type of accountsFULL
Last Datalog update:
2024-01-08 05:42:04
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Kingspan Group Limited Company Secretary 1990-10-04
Peter Charles Wilson Director CO DIRECTOR 2006-09-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Geoff Patrick Doherty Director 2011-05-31 2018-01-01
Ralph Mannion Director 2011-11-11 2014-05-01
Dermot Mulvihill Director 1990-10-04 2011-05-31
Noel Crowe Director 2002-02-22 2011-02-25
Peter Charles Keeling Director 2006-09-12 2011-02-25
Peter Johnston Director 1990-10-04 2006-09-12
Brendan Murtagh Director 1990-10-04 2006-09-12
Eugene Murtagh Director 2001-11-12 2005-06-24
Eugene Michael Murtagh Director 1990-10-04 2001-04-02
Eugene Michael Murtagh Jnr Director 1990-10-04 2001-04-02
Eoin Mccarthy Director 1990-10-04 2000-04-10

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 LIMITEDCompany Secretary 2012-11-02 CURRENT 2004-03-09 Active - Proposal to Strike off
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
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 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 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 LIMITEDDirector 2012-11-02 CURRENT 2004-03-09 Active - Proposal to Strike off
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
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 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