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KINGSPAN ACCESS FLOORS LIMITED

Company number 00076119

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Officers: 37 officers / 34 resignations

KINGSPAN GROUP LIMITED

Correspondence address
Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, CH8 7GJ
Role Active
Secretary
Appointed on
22 September 2003

CUSSEN, Seamus

Correspondence address
Marfleet, Hull, Yorks, HU9 5SG
Role Active
Director
Date of birth
October 1982
Appointed on
30 September 2019
Nationality
Irish
Country of residence
Ireland
Occupation
General Manager

KENNY, Paul

Correspondence address
Marfleet, Hull, Yorks, HU9 5SG
Role Active
Director
Date of birth
June 1973
Appointed on
3 October 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Director

GRIMES, Luci

Correspondence address
3 The Orchard, Cherryfield Avenue Ranelagh, Dublin 6, Ireland, IRISH
Role Resigned
Secretary
Appointed on
15 September 2000
Resigned on
1 October 2002
Nationality
British

MCMANUS, Amanda

Correspondence address
10 Faughart Terrace, St Marys Road, Dundalk, County Louth, Ireland, IRISH
Role Resigned
Secretary
Appointed on
1 October 2002
Resigned on
22 September 2003
Nationality
British

MURPHY, Bernard Malcolm

Correspondence address
6 Westerdale, Swanland, Hull, Yorkshire, HU14 3PY
Role Resigned
Secretary
Appointed on
20 March 1995
Resigned on
3 April 2000
Nationality
British
Occupation
Company Secretary

MURPHY, Gordon Andrew

Correspondence address
11 Manor Court, Dunshaughlin, Co Meath, Ireland, IRISH
Role Resigned
Secretary
Appointed on
3 April 2000
Resigned on
15 September 2000
Nationality
Irish

SCHMIDT, Hans Alwin

Correspondence address
The Coach House, Bilton In Ainsty, York, North Yorkshire, YO26 7NN
Role Resigned
Secretary
Appointed before
11 August 1992
Resigned on
20 March 1995
Nationality
German

ALLON, Paul Christopher

Correspondence address
12 Blatchford Court, York, North Yorkshire, YO30 5GW
Role Resigned
Director
Date of birth
May 1973
Appointed on
9 February 2009
Resigned on
31 July 2019
Nationality
British
Country of residence
England
Occupation
Director

BAWN, Andrew Robert

Correspondence address
Marfleet, Hull, Yorks, HU9 5SG
Role Resigned
Director
Date of birth
March 1963
Appointed on
8 November 2019
Resigned on
3 April 2020
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Malcolm

Correspondence address
12 Spinnaker Close, Victoria Dock, Hull, Yorkshire, HU9 1UL
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 April 1998
Resigned on
19 April 2001
Nationality
British
Occupation
Director

BURTON, Michael Trevor

Correspondence address
24 Thurstan Road, Beverley, East Yorkshire, England, HU17 8LP
Role Resigned
Director
Date of birth
March 1964
Appointed on
22 March 2016
Resigned on
29 July 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

BUTT, Richard

Correspondence address
Greenfield Farm, Greenfield, Bedford, MK45 5DD
Role Resigned
Director
Date of birth
June 1946
Appointed on
1 April 1997
Resigned on
31 August 2003
Nationality
British
Occupation
Contracts Director

CRIMMINS, Mark

Correspondence address
21 Fenby Gardens, Scarborough, North Yorkshire, YO12 5LB
Role Resigned
Director
Date of birth
May 1961
Appointed on
25 June 2004
Resigned on
26 August 2005
Nationality
Irish
Occupation
Director

GRAINGER, Paul

Correspondence address
14 Woodhall Park, Beverley, East Yorkshire, HU17 7JT
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 April 1998
Resigned on
22 February 2002
Nationality
British
Country of residence
England
Occupation
Accountant

HAMER, Andrew

Correspondence address
Ffrith Cottage, Llanfairtalhaiarn, Abergele, North Wales, LL22 8TS
Role Resigned
Director
Date of birth
November 1961
Appointed on
30 March 2007
Resigned on
1 February 2009
Nationality
British
Occupation
Director

HEWITT, John Peter

Correspondence address
The Old Rectory Burnby Pocklington, York, North Yorkshire, YO42 1RS
Role Resigned
Director
Date of birth
December 1946
Appointed before
11 August 1992
Resigned on
31 May 1999
Nationality
British
Country of residence
England
Occupation
Company Director

HEWITT BURNLEY, Richard

Correspondence address
Marfleet, Hull, Yorks, HU9 5SG
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 January 2019
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

HUBBARD, Andrew John

Correspondence address
4 St Johns Close, Pocklington, York, North Yorkshire, YO4 2XD
Role Resigned
Director
Date of birth
September 1957
Appointed before
11 August 1992
Resigned on
4 September 1995
Nationality
British
Occupation
Company Director

MANNION, Ralph

Correspondence address
White Lodge, 10 Eglinton Park, Dun Laoghaire, Dublin, Ireland, NONE
Role Resigned
Director
Date of birth
October 1971
Appointed on
28 June 2016
Resigned on
1 January 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Director

MCCARTHY, Eoin

Correspondence address
Waters Edge, Scilly Walk Scilly, Kinsale, Cork, Ireland
Role Resigned
Director
Date of birth
October 1941
Appointed on
30 April 1999
Resigned on
2 April 2001
Nationality
Irish
Country of residence
England
Occupation
Company Director

MULVIHILL, Dermot

Correspondence address
Cloverhill, Balrath Road, Kells, Meath, Ireland
Role Resigned
Director
Date of birth
December 1949
Appointed on
30 April 1999
Resigned on
3 March 2009
Nationality
Irish
Country of residence
Ireland
Occupation
Director

MURPHY, Bernard Malcolm

Correspondence address
24 Main Street, Skidby, East Yorkshire, HU16 5TG
Role Resigned
Director
Date of birth
July 1958
Appointed before
11 August 1992
Resigned on
25 June 2004
Nationality
British
Occupation
Company Secretary

MURTAGH, Brendan

Correspondence address
Dunheeda, Kingscourt, Co.Cavan, Ireland, IRISH
Role Resigned
Director
Date of birth
September 1945
Appointed on
30 April 1999
Resigned on
24 June 2005
Nationality
Irish
Occupation
Company Director

MURTAGH, Brendan

Correspondence address
Dunheeda, Kingscourt, Co.Cavan, Ireland, IRISH
Role Resigned
Director
Date of birth
September 1945
Appointed on
30 April 1999
Resigned on
31 December 2007
Nationality
Irish
Occupation
Company Director

MURTAGH, Eugene

Correspondence address
Lios Na Carraige, Kingscourt, Cavan, Republic Of Ireland, IRISH
Role Resigned
Director
Date of birth
June 1942
Appointed on
12 November 2001
Resigned on
24 June 2005
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

MURTAGH, Eugene

Correspondence address
Lios Na Carraige, Kingscourt, Cavan, Republic Of Ireland, IRISH
Role Resigned
Director
Date of birth
June 1942
Appointed on
30 April 1999
Resigned on
2 April 2001
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

NEWMAN, Terence David

Correspondence address
Blacksmith's Cottage, 9 Howsham, York, North Yorkshire, YO60 7PH
Role Resigned
Director
Date of birth
October 1947
Appointed before
11 August 1992
Resigned on
22 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

OWEN, Garry

Correspondence address
53 Spring Walk, Worksop, Nottinghamshire, S80 1XE
Role Resigned
Director
Date of birth
March 1947
Appointed on
28 September 2001
Resigned on
14 March 2003
Nationality
British
Country of residence
England
Occupation
Director

PAUL, James Norval

Correspondence address
The Old Granary, Bilton In Ainsty, York, North Yorkshire, YO26 7NN
Role Resigned
Director
Date of birth
April 1942
Appointed on
8 February 2001
Resigned on
31 December 2005
Nationality
British
Occupation
Business Executive

PRICE, Peter Hoare

Correspondence address
The Mill House Canal Head, Pocklington, York, North Yorkshire, YO42 2NW
Role Resigned
Director
Date of birth
August 1928
Appointed before
11 August 1992
Resigned on
31 March 1998
Nationality
British
Occupation
Company Director

SCHMIDT, Hans Alwin

Correspondence address
The Coach House, Bilton In Ainsty, York, North Yorkshire, YO26 7NN
Role Resigned
Director
Date of birth
August 1938
Appointed before
11 August 1992
Resigned on
20 March 1995
Nationality
German
Occupation
Company Director

SHIELS, Russell Grant

Correspondence address
Poplar Barn, Beningbrough, York, Yorkshire, YO30 1BY
Role Resigned
Director
Date of birth
March 1961
Appointed on
30 April 1999
Resigned on
8 February 2001
Nationality
South African
Occupation
Managing Director

TAYLOR, Howard John

Correspondence address
Marfleet, Hull, Yorks, HU9 5SG
Role Resigned
Director
Date of birth
May 1964
Appointed on
31 July 2019
Resigned on
3 October 2022
Nationality
British
Country of residence
England
Occupation
Company Director

WALKER, Richard

Correspondence address
12 Arley Road, Pandy, Wrexham, Clwyd, LL12 8PQ
Role Resigned
Director
Date of birth
September 1969
Appointed on
26 August 2005
Resigned on
1 February 2009
Nationality
British
Occupation
Accountant