Interlink Fabrications Limited

Active01879238 Private limited company
Incorporated
21 January 1985 (41 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
Wales
Address
Greenfield Business Park No 2
Greenfield
Holywell
CH8 7GJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (21 former)
30 June 2024
Resigned Bullough, Peter James Cameron as Director
30 April 2024
Appointed Taylor, Howard John as Director
30 April 2024
Resigned De Rynck, Steven as Director
15 January 2024
Appointed De Rynck, Steven as Director
1 January 2018
Resigned Doherty, Geoff Patrick as Director
1 January 2018
Resigned Mccarthy, Gilbert as Director
31 May 2011
Appointed Doherty, Geoff Patrick as Director
31 May 2011
Resigned Mulvihill, Dermot as Director
31 July 2009
Appointed Mccarthy, Gilbert as Director
31 July 2009
19 September 2008
Appointed Eperjesi, Louis Leslie Alexander as Director
19 September 2008
Appointed Bullough, Peter James Cameron as Director
31 August 2008
Resigned Walker, Kenneth Robert as Director
31 December 2007
Resigned Murtagh, Brendan as Director
16 November 2007
Resigned Fell, Nigel Anthony Russell as Director
31 December 2005
Resigned Paul, James Norval as Director
24 June 2005
Resigned Murtagh, Eugene as Director
25 February 2005
Resigned Crimmins, Mark as Director
28 November 2003
Appointed Walker, Kenneth Robert as Director
28 November 2003
Resigned Dougall, Simon James as Director
22 September 2003
Resigned Mcmanus, Amanda as Secretary
22 September 2003
Appointed Kingspan Group Limited as Corporate Secretary
1 October 2002
Resigned Grimes, Luci as Secretary
1 October 2002
Appointed Mcmanus, Amanda as Secretary
30 August 2002
Appointed Fell, Nigel Anthony Russell as Director
30 August 2002
Appointed Crimmins, Mark as Director
22 February 2002
Resigned Mccarthy, Eoin as Director
8 February 2001
Appointed Paul, James Norval as Director
8 February 2001
Resigned Shiels, Russell Grant as Director
15 September 2000
Resigned Murphy, Gordon Andrew as Secretary
15 September 2000
Appointed Grimes, Luci as Secretary
30 June 1999
Appointed Murphy, Gordon Andrew as Secretary
30 June 1999
Resigned Crimmins, Mark as Secretary
15 July 1998
Appointed Murtagh, Eugene as Director
15 July 1998
Appointed Crimmins, Mark as Secretary
15 July 1998
Appointed Murtagh, Brendan as Director
15 July 1998
Appointed Mulvihill, Dermot as Director
15 July 1998
Appointed Shiels, Russell Grant as Director
15 July 1998
Resigned Dougall, Simon James as Secretary
15 July 1998
Resigned Chorlton, Simon James as Director
15 July 1998
Appointed Mccarthy, Eoin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03590684

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Coverworld Holdings Limited Owns 75–100% of shares
Coverworld UK Limited Owns 75–100% of shares
Ever 2479 Limited Owns 75–100% of shares
Euroclad Group Limited Owns 75–100% of shares
Joris Ide Limited Owns 75–100% of shares
T.T. Plastics Limited Owns 75–100% of shares
Kingspan Water & Energy Limited Owns 75–100% of shares
Kingspan Insulation Limited Owns 75–100% of shares
Kingspan Holdings (Panels) Limited Owns 75–100% of shares
Kingspan Energy Limited Owns 75–100% of shares
Kingspan Fastener Solutions Limited Owns 75–100% of shares (as a firm)
Kingspan Limited Owns 75–100% of shares
Kingspan Metl-Con Limited Owns 75–100% of shares
Kingspan Trustee Company Limited Owns 75–100% of shares
Kingspan Services (UK) Limited Owns 75–100% of shares
Interlink Fabrications Limited This company Owns 75–100% of shares
Mercor Fire Protection UK Ltd Owns 75–100% of shares
Kingspan Funding UK Owns 75–100% of shares
Kingspan Timber Solutions Limited Owns 75–100% of shares
Kingspan Investments Limited Owns 75–100% of shares
Hewetson Holdings Limited Owns 75–100% of shares
Kingspan Technical Insulation Limited Owns 75–100% of shares
Onduline Building Products Limited Owns 75–100% of shares
Permastore Group Limited Owns 75–100% of shares
Permastore Agricultural Products Limited Has significant influence or control (as a firm)
Permastore Holdings Limited Owns 75–100% of shares
Permastore Limited Has significant influence or control (as a firm)
Solen Energy Group Limited Owns 75–100% of shares
Solen Energy UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2025Confirmation statement with no updates12 November 2025
5 September 2025Accounts for a small company31 December 2024
10 December 2024Confirmation statement with no updates7 December 2024
3 September 2024Accounts for a small company31 December 2023
9 July 2024Termination of appointment of a director
Show all recent filings

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