Kingspan Light + Air (UK & Ireland) Limited

Active02940609 Private limited company
Incorporated
20 June 1994 (32 years)
Previously known as
Brakel Airvent Ltd (until 4 February 2019)
Airvent Systems (Services) Limited (until 10 May 2016)
Montacove Enterprises Limited (until 21 October 1994)
Industry
Other specialised construction activities n.e.c. (43999)
Other engineering activities (71129)
Directors
Michael Kennedy
Owned by
Kingspan Group PLC
Accounts type
Full
Region
South East
Address
Unit 7 Ground Floor
Block B
Ridgeway Office Park
Bedford Road
Petersfield
GU32 3QF

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
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2023
Also at Colt International Limited
British
Born August 1970 (56)
Kennedy, Michael
Director · Appointed 25 January 2023
Irish
Born January 1985 (41)
Director · Appointed 1 April 2022
Also at Colt International Limited, Colt International Holdings Limited · more companies
French
Born January 1967 (59)
Director · Appointed 30 June 2021
Also at Colt International Limited
British
Born January 1973 (53)
Corporate Secretary · Appointed 9 January 2018
Also at Permastore Agricultural Products Limited, Permastore Group Limited, Euroclad Group Limited · more companies
Director · Appointed 9 January 2018
Also at Colt International Limited, Colt International Holdings Limited, Colt Group Limited · more companies
Irish
Born June 1972 (54)
Officer history (21 former)
1 August 2023
Resigned Buckingham, Nicholas John as Director
1 August 2023
Resigned Cooke, Alexander Leslie as Director
1 August 2023
Appointed Hicks, Matthew as Director
25 January 2023
Appointed Kennedy, Michael as Director
25 January 2023
Resigned Crowe, Garrett as Director
1 April 2022
Appointed Roth, Raoul Eugene Camille as Director
31 March 2022
30 June 2021
Appointed Clark, Donna Louise as Director
30 June 2021
Appointed Buckingham, Nicholas John as Director
19 December 2019
Resigned Brakel Group Holding Bv as Corporate Director
31 July 2019
31 July 2019
Appointed Cooke, Alexander Leslie as Director
31 July 2019
Resigned Hurdman, Charles Ashley Lawson as Director
21 June 2019
Appointed Crowe, Garrett as Director
21 June 2019
Resigned Neville, Tom as Director
12 March 2018
Resigned Jones, Wynne as Director
5 February 2018
Appointed Hurdman, Charles Ashley Lawson as Director
5 February 2018
Resigned Keeton, James Peter as Director
9 January 2018
Appointed Neville, Tom as Director
9 January 2018
Resigned Keeton, James Peter as Secretary
9 January 2018
Appointed Mcdaniel, Liam as Director
9 January 2018
Appointed Kingspan Group Limited as Corporate Secretary
3 January 2018
Resigned Barry, Anthony Terence as Director
18 April 2017
Appointed Keeton, James Peter as Secretary
18 April 2017
Appointed Keeton, James Peter as Director
18 April 2017
Resigned Watson, Timothy John as Director
18 April 2017
Resigned Watson, Timothy John as Secretary
1 February 2011
Appointed Brakel Group Holding Bv as Corporate Director
1 January 2011
Appointed Watson, Timothy John as Secretary
31 December 2010
Resigned Barry, Susan as Secretary
1 March 2010
Resigned Theunissen, Marcel Anna Walter as Director
1 July 2009
Appointed Watson, Timothy John as Director
1 July 2009
Appointed Theunissen, Marcel Anna Walter as Director
1 July 2009
Resigned Van Gerwen, Antonious Teresia Maria as Director
1 July 2009
Resigned Matthews, Stephen as Director
9 September 2008
Resigned Fraser, Henry Alan Peter as Director
26 April 2007
Resigned Stilma, Gerben as Director
16 April 2004
Appointed Stilma, Gerben as Director
16 April 2004
Appointed Van Gerwen, Antonious Teresia Maria as Director
2 November 1998
Appointed Jones, Wynne as Director
2 November 1998
Appointed Fraser, Henry Alan Peter as Director
1 May 1995
Appointed Matthews, Stephen as Director
13 October 1994
Appointed Barry, Susan as Secretary
13 October 1994
Appointed Barry, Anthony Terence as Director
13 October 1994
Resigned Jones, Kathryn Louise as Nominee Secretary
13 October 1994
Resigned Stephens, Graham Robertson as Nominee Director
20 June 1994
Appointed Jones, Kathryn Louise as Nominee Secretary
20 June 1994
Appointed Stephens, Graham Robertson as Nominee Director

Ownership 1 active

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

Kingspan Group PLC
Corporate entity · Notified 24 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 70576
Former controllers (1)
24 November 2017
Ceased Brakel Group Holding BV — Owns 75–100% of shares

Filings 143

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
12 November 2025Confirmation statement with no updates12 November 2025
4 September 2025Full accounts31 December 2024
11 December 2024Confirmation statement with updates7 December 2024
1 October 2024Full accounts31 December 2023
Show all 143 filings

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