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SPRINGVALE INSULATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Springvale Insulation Limited. The company was founded 39 years ago and was given the registration number 01872933. The firm's registered office is in LEOMINSTER. You can find them at Pembridge, Pembridge, Leominster, Herefordshire. This company's SIC code is 70221 - Financial management.

Company Information

Name:SPRINGVALE INSULATION LIMITED
Company Number:01872933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Pembridge, Pembridge, Leominster, Herefordshire, HR6 9LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, CH8 7GJ

Corporate Secretary12 October 2006Active
Pembridge, Pembridge, Leominster, HR6 9LA

Director16 May 2022Active
Pembridge, Pembridge, Leominster, HR6 9LA

Director31 December 2020Active
Pembridge, Pembridge, Leominster, HR6 9LA

Director31 December 2020Active
Pembridge, Pembridge, Leominster, HR6 9LA

Director26 January 2022Active
Pembridge, Pembridge, Leominster, HR6 9LA

Director26 January 2022Active
16 Paskin Close, Fradley, Lichfield, WS13 8NZ

Secretary26 February 2001Active
90 Brewood Road, Lower Green, Coven, WV9 5EF

Secretary17 February 1992Active
14 Long Croft Road, Dronfield Woodhouse, Sheffield, S18 5XX

Secretary-Active
15 Lakeside Drive, Esher, KT10 9EZ

Director27 January 2005Active
104 Tressillian Road, Brockley, London, SE4 1XX

Director01 November 1999Active
Farthings 18 St Georges Close, Edgbaston, Birmingham, B15 3TP

Director-Active
5 Wyndham Wood Close, Fradley, Lichfield, WS13 8UZ

Director18 January 1999Active
Covert View Cross Hayes, Maker Lane, Hoar Cross, DE13 8QR

Director18 January 1999Active
16 Paskin Close, Fradley, Lichfield, WS13 8NZ

Director26 February 2001Active
Low Hall Pavilion, Hackness Road Scalby, Scarborough, YO13 0QY

Director12 October 2006Active
2 Rimbach Drive, Little Haywood, Stafford, ST18 0QY

Director-Active
Camaghy Hill, Magheracloone, Ireland,

Director31 March 2011Active
Brierley Cottage Stretton Road, Lapley, ST19 9JP

Director-Active
Pembridge, Pembridge, Leominster, HR6 9LA

Director02 April 2015Active
Pembridge, Pembridge, Leominster, HR6 9LA

Director01 October 2021Active
67 Anglesea Road, Ballsbridge, Dublin, Ireland, D04 E2W5

Director01 December 2014Active
10 White Lodge, Eglinton Park, Dun Laoghaire, Ireland, A96NX98

Director01 January 2019Active
Forrest Haven, Forrest Haven, Cabra, Kingscourt, Co. Cavan, Ireland,

Director31 October 2010Active
Cloverhill, Balrath Road, Kells, Ireland,

Director12 October 2006Active
Dunheeda, Kingscourt, Ireland, IRISH

Director12 October 2006Active
Ballybarrack House, Ardee Road, Dundalk, Ireland, IRISH

Director12 October 2006Active
Carragoona,, Bray Road, Ireland, IRISH

Director12 October 2006Active
33, Pilley Road, Hereford, England, HR1 1NB

Director02 April 2015Active
4 St Marys Close, Shareshill, Wolverhampton, WV10 7LB

Director-Active
25 Sandfield Terrace, Guildford, GU1 4LN

Director01 November 1999Active
48 Dulverton Avenue, Coventry, CV5 8HF

Director01 February 1993Active
11 Cranleigh Gardens, Stoke Bishop, BS9 1HD

Director01 April 2004Active
Orchard Cottage, Orchard Cottage, Whyle Lane, Brockmanton, Leominster, England, HR6 0RQ

Director31 March 2011Active
2, Cypress Gardens, Overbury Road, England, HR1 1JU

Director31 March 2011Active

People with Significant Control

Kingspan Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:Dublin Road, Kingscourt, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

Download
2023-08-29Accounts

Accounts with accounts type full.

Download
2022-12-07Confirmation statement

Confirmation statement with updates.

Download
2022-09-08Accounts

Accounts with accounts type full.

Download
2022-05-17Officers

Termination director company with name termination date.

Download
2022-05-17Officers

Appoint person director company with name date.

Download
2022-03-07Officers

Termination director company with name termination date.

Download
2022-02-23Change of name

Certificate change of name company.

Download
2022-02-23Change of name

Change of name request comments.

Download
2022-02-23Change of name

Change of name notice.

Download
2022-01-31Officers

Appoint person director company with name date.

Download
2022-01-26Officers

Appoint person director company with name date.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Officers

Appoint person director company with name date.

Download
2021-10-04Officers

Termination director company with name termination date.

Download
2021-09-25Accounts

Accounts with accounts type full.

Download
2021-02-01Officers

Appoint person director company with name date.

Download
2021-02-01Officers

Appoint person director company with name date.

Download
2021-02-01Officers

Termination director company with name termination date.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Officers

Change person director company with change date.

Download
2020-09-10Accounts

Accounts with accounts type full.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Accounts

Accounts with accounts type full.

Download
2019-01-15Officers

Appoint person director company with name date.

Download

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