LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 8
- Beneficial owners
- 1
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-11-19
- Legal form
- ltd
- Activity
- 43910
- Registered office
- Bagillt Road Greenfield Business Park 2, Greenfield, Holywell, Clwyd, CH8 7GJ
Low
Risk
KINGSPAN LIGHT & AIR LIMITED is a ltd registered in GB, incorporated 2013-11-19 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- KINGSPAN LIGHT & AIR LIMITED
Holdings / subsidiaries
None in current sources.
/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 08780558
- Status
- active
- Type
- ltd
- Incorporated
- 2013-11-19
- Registered office
- Bagillt Road Greenfield Business Park 2, Greenfield, Holywell, Clwyd, CH8 7GJ
- SIC
- 43910
Officers · 4 active
- corporate secretary · appt 2013-11-19
- BONHAM, Marcidirector · American · appt 2022-07-05
- KENNEDY, Michaeldirector · Irish · appt 2023-01-25
- MCDANIEL, Liamdirector · Irish · appt 2017-04-13
- BULLOUGH, Peter James Cameron(resigned)director · British · appt 2013-11-19
- CROWE, Garrett(resigned)director · Irish · appt 2019-06-21
- MCCARTHY, Gilbert(resigned)director · Irish · appt 2013-11-19
- NEVILLE, Tom(resigned)director · Irish · appt 2017-04-13
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-26
FORMERLY KNOWN AS
- KPP133 LIMITED
/06
Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Kingspan Group Plc
- Kingspan Group Plcbeneficial owner
- COLT GROUP LIMITEDbeneficial owner
- Kingspan Group Plcbeneficial owner
- KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITEDbeneficial owner
- ADVNSYS UK HOLDING LIMITEDbeneficial owner
- KSP EUROPE LIMITEDbeneficial owner
- LOGSTOR UK LTDbeneficial owner
- KE SOLAR PORTFOLIO LIMITEDbeneficial owner
- KINGSPAN GROUP LIMITEDbeneficial owner
- FH BALLYCLARE LIMITEDbeneficial owner
- ENECO 365 LIMITEDbeneficial owner