Kingspan Light & Air Limited

Active08780558 Private limited company

Incorporated: 19 November 2013 (12 years)
Previously known as: KPP133 Limited (until 23 March 2017)
Industry: Roofing activities (43910)
Directors: Michael Kennedy
Marci Bonham
Liam Mcdaniel
Owned by: Kingspan Group PLC
Accounts type: Full
Region: Wales
Address: Bagillt Road Greenfield Business Park 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

Officers 4 active

Officer details are public data from the Companies House register.

Kennedy, Michael

Director · Appointed 25 January 2023

Irish

Born January 1985 (41)

Bonham, Marci

Director · Appointed 5 July 2022

American

Born January 1973 (53)

Mcdaniel, Liam

Director · Appointed 13 April 2017

Also at Colt International Limited, Colt International Holdings Limited, Colt Group Limited · more companies

Irish

Born June 1972 (54)

Kingspan Group Limited

Corporate Secretary · Appointed 19 November 2013

Also at Permastore Agricultural Products Limited, Permastore Group Limited, Euroclad Group Limited · more companies

Officer history (4 former)

25 January 2023

Appointed Kennedy, Michael as Director

25 January 2023

Resigned Crowe, Garrett as Director

5 July 2022

Appointed Bonham, Marci as Director

21 June 2019

Appointed Crowe, Garrett as Director

21 June 2019

Resigned Neville, Tom as Director

27 April 2017

Resigned Bullough, Peter James Cameron as Director

27 April 2017

Resigned Mccarthy, Gilbert as Director

13 April 2017

Appointed Mcdaniel, Liam as Director

13 April 2017

Appointed Neville, Tom as Director

19 November 2013

Appointed Kingspan Group Limited as Corporate Secretary

19 November 2013

Appointed Bullough, Peter James Cameron as Director

19 November 2013

Appointed Mccarthy, Gilbert as Director

Ownership 1 active

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

Kingspan Group PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Plc - Public Limited Company

Reg. no. 70576

Filings 38

Date	Description	Made Up To
21 September 2026	Full accounts	31 December 2025
12 November 2025	Confirmation statement with no updates	12 November 2025
4 September 2025	Full accounts	31 December 2024
10 December 2024	Confirmation statement with no updates	7 December 2024
29 September 2024	Full accounts	31 December 2023