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KINGSPAN LIGHT & AIR LIMITED (08780558)

KINGSPAN LIGHT & AIR LIMITED (08780558) is an active UK company. incorporated on 19 November 2013. with registered office in Holywell. The company operates in the Construction sector, engaged in roofing activities. KINGSPAN LIGHT & AIR LIMITED has been registered for 12 years. Current directors include BONHAM, Marci, KENNEDY, Michael, MCDANIEL, Liam.

Company Number
08780558
Status
active
Type
ltd
Incorporated
19 November 2013
Age
12 years
Address
Bagillt Road Greenfield Business Park 2, Holywell, CH8 7GJ
Industry Sector
Construction
Business Activity
Roofing activities
Directors
BONHAM, Marci, KENNEDY, Michael, MCDANIEL, Liam
SIC Codes
43910

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KINGSPAN LIGHT & AIR LIMITED

KINGSPAN LIGHT & AIR LIMITED is an active company incorporated on 19 November 2013 with the registered office located in Holywell. The company operates in the Construction sector, specifically engaged in roofing activities. KINGSPAN LIGHT & AIR LIMITED was registered 12 years ago.(SIC: 43910)

Status

active

Active since 12 years ago

Company No

08780558

LTD Company

Age

12 Years

Incorporated 19 November 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 12 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)

Next Due

Due by 26 November 2026
For period ending 12 November 2026

Previous Company Names

KPP133 LIMITED
From: 19 November 2013To: 23 March 2017
Contact
Address

Bagillt Road Greenfield Business Park 2 Greenfield Holywell, CH8 7GJ,

Timeline

10 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Nov 13
Director Joined
Apr 17
Director Joined
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
Jul 22
Director Left
Feb 23
Director Joined
Feb 23
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

KINGSPAN GROUP LIMITED

Active
Greenfield Business Park 2, HolywellCH8 7GJ
Corporate secretary
Appointed 19 Nov 2013

BONHAM, Marci

Active
Greenfield Business Park 2, HolywellCH8 7GJ
Born January 1973
Director
Appointed 05 Jul 2022

KENNEDY, Michael

Active
Greenfield Business Park 2, HolywellCH8 7GJ
Born January 1985
Director
Appointed 25 Jan 2023

MCDANIEL, Liam

Active
Greenfield Business Park 2, HolywellCH8 7GJ
Born June 1972
Director
Appointed 13 Apr 2017

BULLOUGH, Peter James Cameron

Resigned
Grove Road, ChesterCH1 6LG
Born August 1967
Director
Appointed 19 Nov 2013
Resigned 27 Apr 2017

CROWE, Garrett

Resigned
Greenfield Business Park 2, HolywellCH8 7GJ
Born May 1967
Director
Appointed 21 Jun 2019
Resigned 25 Jan 2023

MCCARTHY, Gilbert

Resigned
Cabra, Kingscourt
Born May 1971
Director
Appointed 19 Nov 2013
Resigned 27 Apr 2017

NEVILLE, Tom

Resigned
Donadea
Born October 1973
Director
Appointed 13 Apr 2017
Resigned 21 Jun 2019

Persons with significant control

1

Kingspan Group Plc

Active
Kingscourt

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

37

Confirmation Statement With No Updates
12 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
4 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
29 August 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
27 February 2023
AP01Appointment of Director
Confirmation Statement With No Updates
7 December 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
12 November 2022
CH01Change of Director Details
Accounts With Accounts Type Full
8 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 July 2022
AP01Appointment of Director
Confirmation Statement With No Updates
9 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
3 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
10 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 November 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
27 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
26 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 April 2017
AP01Appointment of Director
Resolution
23 March 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
1 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2015
AR01AR01
Accounts With Accounts Type Dormant
3 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
27 November 2014
AR01AR01
Change Account Reference Date Company Current Extended
28 November 2013
AA01Change of Accounting Reference Date
Incorporation Company
19 November 2013
NEWINCIncorporation