KI

KINGSPAN INSULATION LIMITED

Active

Company number 01882722

Herefordshire · Incorporated 4 February 1985

Pembridge, Leominster, Herefordshire, HR6 9LA

Last updated on 24 March 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 April 2012

Company history

Previous company names

TRACEHEATH LIMITED · 4 February 1985 – 24 April 1985

TRACEHEAT LIMITED · 24 April 1985 – 15 October 1986

SHELTER INSULATIONS LIMITED · 15 October 1986 – 20 June 1990

SHELTER-PLASCHEM LIMITED · 20 June 1990 – 6 December 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kingspan Holdings (Insulation) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
25 April 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Accounts With Accounts Type Full
Accounts
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 November 2024 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Termination Director Company With Name Termination Date
Officers
17 June 2024 View
Appoint Person Director Company With Name Date
Officers
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2023 View
Accounts With Accounts Type Full
Accounts
29 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2022 View
Accounts With Accounts Type Full
Accounts
8 September 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Change Person Director Company With Change Date
Officers
22 September 2020 View
Accounts With Accounts Type Full
Accounts
10 September 2020 View
Termination Director Company With Name Termination Date
Officers
18 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Full
Accounts
17 September 2018 View
Termination Director Company With Name Termination Date
Officers
12 September 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Change Person Director Company With Change Date
Officers
22 November 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Change Person Director Company With Change Date
Officers
15 November 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Full
Accounts
17 August 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
13 May 2015 View
Termination Director Company With Name Termination Date
Officers
13 May 2015 View
Termination Director Company With Name Termination Date
Officers
13 May 2015 View
Termination Director Company With Name Termination Date
Officers
13 May 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
10 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Full
Accounts
16 October 2014 View
Statement Of Companys Objects
Change Of Constitution
17 September 2014 View
Resolution
Resolution
17 September 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Full
Accounts
12 September 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Capital Allotment Shares
Capital
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Auditors Resignation Company
Auditors
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Accounts With Accounts Type Full
Accounts
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Accounts With Accounts Type Full
Accounts
24 October 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Annual Return
1 December 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Memorandum Articles
Incorporation
20 May 2008 View
Legacy
Capital
20 May 2008 View
Legacy
Capital
20 May 2008 View
Resolution
Resolution
20 May 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Annual Return
4 December 2007 View
Accounts With Accounts Type Full
Accounts
11 October 2007 View
Legacy
Annual Return
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
30 March 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
11 September 2006 View
Legacy
Address
9 June 2006 View
Legacy
Officers
26 May 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Annual Return
6 July 2005 View
Legacy
Officers
26 April 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
21 July 2004 View
Resolution
Resolution
18 February 2004 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
4 November 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
6 August 2003 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
17 October 2002 View
Accounts With Accounts Type Full
Accounts
19 September 2002 View
Legacy
Annual Return
15 August 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
20 May 2002 View
Accounts With Accounts Type Full
Accounts
10 October 2001 View
Legacy
Annual Return
7 August 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Annual Return
25 September 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Address
26 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
1 June 2000 View
Accounts With Accounts Type Full
Accounts
29 September 1999 View
Legacy
Annual Return
28 July 1999 View
Legacy
Mortgage
19 March 1999 View
Legacy
Mortgage
5 February 1999 View
Legacy
Mortgage
5 February 1999 View
Legacy
Officers
26 October 1998 View
Accounts With Accounts Type Full
Accounts
2 September 1998 View
Legacy
Annual Return
19 August 1998 View
Legacy
Officers
31 May 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Capital
2 March 1998 View
Legacy
Capital
2 March 1998 View
Resolution
Resolution
2 March 1998 View
Resolution
Resolution
2 March 1998 View
Accounts With Accounts Type Full
Accounts
16 October 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Annual Return
16 July 1997 View
Legacy
Mortgage
28 June 1997 View
Legacy
Mortgage
18 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
20 November 1996 View
Accounts With Accounts Type Full
Accounts
15 October 1996 View
Legacy
Annual Return
30 August 1996 View
Legacy
Officers
29 August 1996 View
Legacy
Officers
29 August 1996 View
Legacy
Officers
29 August 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Annual Return
31 July 1995 View
Accounts With Accounts Type Full
Accounts
24 July 1995 View
Legacy
Capital
31 March 1995 View
Legacy
Officers
8 March 1995 View
Legacy
Officers
7 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 September 1994 View
Legacy
Annual Return
12 September 1994 View
Accounts With Accounts Type Full
Accounts
10 August 1994 View
Legacy
Officers
10 August 1994 View
Legacy
Officers
10 August 1994 View
Memorandum Articles
Incorporation
26 May 1994 View
Resolution
Resolution
26 May 1994 View
Resolution
Resolution
26 May 1994 View
Legacy
Capital
26 May 1994 View
Legacy
Mortgage
23 November 1993 View
Accounts With Accounts Type Full
Accounts
2 November 1993 View
Legacy
Annual Return
22 September 1993 View
Legacy
Mortgage
1 July 1993 View
Legacy
Officers
9 February 1993 View
Accounts With Accounts Type Full
Accounts
15 October 1992 View
Legacy
Annual Return
15 October 1992 View
Legacy
Mortgage
14 May 1992 View
Memorandum Articles
Incorporation
9 December 1991 View
Certificate Change Of Name Company
Change Of Name
5 December 1991 View
Legacy
Officers
3 December 1991 View
Accounts With Accounts Type Full
Accounts
27 November 1991 View
Legacy
Annual Return
8 October 1991 View
Legacy
Annual Return
4 December 1990 View
Accounts With Accounts Type Full
Accounts
16 November 1990 View
Certificate Change Of Name Company
Change Of Name
19 June 1990 View
Accounts With Accounts Type Small
Accounts
23 April 1990 View
Accounts With Accounts Type Small
Accounts
23 April 1990 View
Legacy
Annual Return
27 March 1990 View
Legacy
Officers
23 January 1990 View
Legacy
Annual Return
15 September 1989 View
Legacy
Officers
15 September 1989 View
Legacy
Annual Return
15 September 1989 View
Legacy
Mortgage
18 May 1989 View
Legacy
Mortgage
30 January 1989 View
Accounts With Accounts Type Full
Accounts
3 October 1988 View
Legacy
Address
27 September 1988 View
Legacy
Address
11 May 1988 View
Legacy
Annual Return
18 December 1987 View
Legacy
Officers
15 August 1987 View
Legacy
Officers
15 August 1987 View
Legacy
Officers
15 August 1987 View
Legacy
Officers
15 August 1987 View
Legacy
Officers
3 August 1987 View
Accounts With Made Up Date
Accounts
3 August 1987 View
Legacy
Annual Return
3 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
15 October 1986 View
Incorporation Company
Incorporation
4 February 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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