Company Information for

KINGSPAN LIMITED

. BAGILLT ROAD, GREENFIELD BUSINESS PARK NO. 2,, GREENFIELD, HOLYWELL, CLWYD, CH8 7GJ,

Company Registration Number

01037468

Private Limited Company

Active

About Kingspan Ltd

KINGSPAN LIMITED was founded on 1972-01-07 and has its registered office in Holywell. The organisation's status is listed as "Active". Kingspan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
KINGSPAN LIMITED
Legal Registered Office
. BAGILLT ROAD, GREENFIELD BUSINESS PARK NO. 2,
GREENFIELD
HOLYWELL
CLWYD
CH8 7GJ
Other companies in CH8
Contact details
Telephone
01352716100

Filing Information

Company Number01037468
Date formed1972-01-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/11/2015
Filing return next due28/12/2016
Type of accountsFULL
Last Datalog update:
2024-01-08 05:42:03
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Kingspan Group Limited Company Secretary 2003-09-22
Peter James Cameron Bullough Director DIRECTOR 2005-07-21 UNITED KINGDOM
Mark Stanley Harris Director DIVISIONAL BUILDING TECHNOLOGY DIRECTOR 2016-07-31 ENGLAND
Gilbert Mccarthy Director DIRECTOR 2009-07-31 IRELAND
Philip Smith Director SALES DIRECTOR 2006-07-21

Previous Directors

Officer Role Date AppointedDate Resigned
Jim Carolan Director 2005-07-21 2016-07-31
Thomas Mcguinness Director 1992-01-18 2016-07-31
Peter Santo Director 2011-01-28 2011-12-31
Peter Charles Keeling Director 2000-11-24 2009-10-31
Louis Leslie Alexander Eperjesi Director 2003-11-03 2009-07-31
Dermot Mulvihill Director 1992-01-18 2009-03-03
Gene Murtagh Director 2000-11-24 2009-03-03
Brendan Murtagh Director 2004-04-06 2007-12-31
Thomas James Whelan Director 1993-07-01 2005-09-15
Ronald Davies Director 1996-04-09 2005-07-21
Andrew Hamer Director 2003-08-27 2005-07-21
James Norval Paul Director 2003-08-29 2005-07-21
Brendan Murtagh Director 2004-03-24 2004-04-06
Amanda Mcmanus Company Secretary 2002-10-01 2003-09-22
Brendan Murtagh Director 1992-01-18 2003-08-27
Eugene Murtagh Director 1992-01-18 2003-08-27
Luci Grimes Company Secretary 2000-09-15 2002-10-01
Eoin Mccarthy Director 1992-01-18 2002-02-22
Gordon Andrew Murphy Company Secretary 1999-06-30 2000-09-15
Mark Crimmins Director 1997-01-31 1999-07-31
Mark Crimmins Company Secretary 1994-08-15 1999-06-30
Patrick Joseph Mulvee Director 1993-07-01 1997-05-16
James Norval Paul Director 1992-01-18 1996-07-01
Mark Crimmins Company Secretary 1994-08-15 1994-09-02
Paul Waring Company Secretary 1993-07-01 1994-08-12
John Joseph Corrigan Company Secretary 1992-01-18 1993-07-01

Related Directorships for Kingspan Group Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kingspan Group Limited AIRVENT SMOKE CONTROL LTDCompany Secretary 2018-01-09 CURRENT 1988-09-29 Active - Proposal to Strike off
Kingspan Group Limited KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITEDCompany Secretary 2018-01-09 CURRENT 1994-06-20 Active
Kingspan Group Limited EUROBOND LAMINATESCompany Secretary 2016-08-17 CURRENT 1980-03-07 Active - Proposal to Strike off
Kingspan Group Limited EUROCLAD GROUP LIMITEDCompany Secretary 2016-04-30 CURRENT 1980-06-18 Active
Kingspan Group Limited EURO CLAD (HOLDINGS)Company Secretary 2016-04-30 CURRENT 1989-09-29 Active - Proposal to Strike off
Kingspan Group Limited KSP EUROPE LIMITEDCompany Secretary 2016-04-30 CURRENT 2006-07-17 Active
Kingspan Group Limited JORIS IDE LIMITEDCompany Secretary 2016-04-30 CURRENT 2009-09-02 Active
Kingspan Group Limited BOOTH MUIRIE LIMITEDCompany Secretary 2016-04-30 CURRENT 2009-11-30 Liquidation
Kingspan Group Limited EURO CLAD ARCHITECTURALCompany Secretary 2016-04-30 CURRENT 2005-09-26 Active - Proposal to Strike off
Kingspan Group Limited POULTRY HOUSE PRODUCTSCompany Secretary 2016-04-30 CURRENT 2012-11-19 Active - Proposal to Strike off
Kingspan Group Limited KE SOLAR PORTFOLIO LIMITEDCompany Secretary 2015-11-19 CURRENT 2015-11-19 Active
Kingspan Group Limited KINGSPAN INDUSTRIAL INSULATION LIMITEDCompany Secretary 2015-02-17 CURRENT 2005-09-22 Active
Kingspan Group Limited KINGSPAN LIGHT & AIR LIMITEDCompany Secretary 2013-11-19 CURRENT 2013-11-19 Active
Kingspan Group Limited KINGSPAN TRUSTEE COMPANY LIMITEDCompany Secretary 2013-10-31 CURRENT 1988-05-24 Active
Kingspan Group Limited BUILDING INNOVATION LIMITEDCompany Secretary 2012-11-02 CURRENT 2004-03-09 Active - Proposal to Strike off
Kingspan Group Limited BUILDING INNOVATION (GROUP) LIMITEDCompany Secretary 2012-11-02 CURRENT 2010-11-19 Active - Proposal to Strike off
Kingspan Group Limited ECOTHERM INSULATION (UK) LTDCompany Secretary 2011-01-18 CURRENT 1984-12-21 Active
Kingspan Group Limited NOTTARB LIMITEDCompany Secretary 2008-04-25 CURRENT 1991-10-15 Dissolved 2015-04-28
Kingspan Group Limited DEVON AND SOMERSET ENGINEERING COMPANY LIMITEDCompany Secretary 2008-04-25 CURRENT 1984-08-31 Dissolved 2016-01-12
Kingspan Group Limited ATLAS TANKS LTDCompany Secretary 2008-04-21 CURRENT 2001-04-02 Dissolved 2016-11-29
Kingspan Group Limited SAFERIDGE LIMITEDCompany Secretary 2008-04-04 CURRENT 1994-07-08 Dissolved 2014-03-28
Kingspan Group Limited KINGSPAN RENEWABLES LIMITEDCompany Secretary 2007-08-10 CURRENT 2007-06-25 Active - Proposal to Strike off
Kingspan Group Limited KINGSPAN SOLAR LIMITEDCompany Secretary 2007-03-29 CURRENT 2005-06-21 Dissolved 2013-09-03
Kingspan Group Limited COATES DESIGN PARTNERSHIP LIMITEDCompany Secretary 2007-03-29 CURRENT 2002-03-07 Dissolved 2013-09-03
Kingspan Group Limited ALSTEEL FABRICATIONS LIMITEDCompany Secretary 2007-03-29 CURRENT 1968-11-07 Dissolved 2014-03-18
Kingspan Group Limited KOS (NO.1) LIMITEDCompany Secretary 2007-03-02 CURRENT 2007-03-02 Dissolved 2015-02-17
Kingspan Group Limited KINGSPAN TIMBER SOLUTIONS LIMITEDCompany Secretary 2006-12-21 CURRENT 2003-09-25 Active
Kingspan Group Limited MANCHESTER COPPERSMITHS LIMITEDCompany Secretary 2006-12-12 CURRENT 2005-11-20 Dissolved 2015-01-13
Kingspan Group Limited PACE TIMBER SYSTEMS (NORTHERN) LIMITEDCompany Secretary 2006-12-01 CURRENT 2002-06-11 Dissolved 2013-09-03
Kingspan Group Limited OPTIMA HOMES LIMITEDCompany Secretary 2006-12-01 CURRENT 2000-02-24 Dissolved 2013-09-03
Kingspan Group Limited PACE TIMBER SYSTEMS LIMITEDCompany Secretary 2006-12-01 CURRENT 1999-11-11 Dissolved 2013-09-03
Kingspan Group Limited KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITEDCompany Secretary 2006-12-01 CURRENT 2002-12-11 Active - Proposal to Strike off
Kingspan Group Limited KINGSPAN PROPERTY LIMITEDCompany Secretary 2006-10-12 CURRENT 1998-08-24 Dissolved 2015-05-05
Kingspan Group Limited KINGSPAN CENTURY (NI) LIMITEDCompany Secretary 2006-10-12 CURRENT 1984-12-19 Active
Kingspan Group Limited KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITEDCompany Secretary 2006-09-19 CURRENT 2006-09-19 Active
Kingspan Group Limited KINGSPAN HOLDINGS (PANELS) LIMITEDCompany Secretary 2006-08-14 CURRENT 2006-08-14 Active
Kingspan Group Limited SENSOR HOLDINGS LIMITEDCompany Secretary 2006-06-30 CURRENT 2004-04-27 Dissolved 2015-05-22
Kingspan Group Limited EVER 2479 LIMITEDCompany Secretary 2006-05-12 CURRENT 2004-08-19 Active
Kingspan Group Limited SENSOR SYSTEMS WATCHMANCompany Secretary 2006-02-24 CURRENT 1987-06-26 Dissolved 2015-07-10
Kingspan Group Limited A.L.B.S. LIMITEDCompany Secretary 2005-08-26 CURRENT 1997-08-01 Dissolved 2014-04-15
Kingspan Group Limited ALBION WATER HEATERSCompany Secretary 2005-08-26 CURRENT 1997-08-01 Dissolved 2015-03-31
Kingspan Group Limited KINGSPAN CENTURY LIMITEDCompany Secretary 2005-08-25 CURRENT 2005-01-13 Dissolved 2013-09-03
Kingspan Group Limited RCM STAINLESS LIMITEDCompany Secretary 2005-08-23 CURRENT 2003-05-16 Dissolved 2014-04-15
Kingspan Group Limited KINGSPAN E&R SERVICESCompany Secretary 2005-08-23 CURRENT 1992-04-01 Dissolved 2016-11-29
Kingspan Group Limited KINGSPAN HOT WATER SYSTEMS LIMITEDCompany Secretary 2005-08-23 CURRENT 2002-01-22 Active - Proposal to Strike off
Kingspan Group Limited KINGSPAN CONTROLLED ENVIRONMENTSCompany Secretary 2005-05-06 CURRENT 1995-08-01 Dissolved 2015-10-06
Kingspan Group Limited KINGSPAN SERVICES (UK) LIMITEDCompany Secretary 2005-05-06 CURRENT 1998-07-01 Active
Kingspan Group Limited WOODROE UK LIMITEDCompany Secretary 2005-04-29 CURRENT 2002-08-02 Dissolved 2013-09-03
Kingspan Group Limited TATE ACCESS LIMITEDCompany Secretary 2003-09-22 CURRENT 2000-06-23 Dissolved 2015-01-13
Kingspan Group Limited J.A. HEWETSON & COMPANY (PROPERTY) LIMITEDCompany Secretary 2003-09-22 CURRENT 1980-07-03 Dissolved 2014-04-15
Kingspan Group Limited INTERLINK HOLDINGS LIMITEDCompany Secretary 2003-09-22 CURRENT 1984-05-18 Dissolved 2015-05-05
Kingspan Group Limited TITAN PLASTECHCompany Secretary 2003-09-22 CURRENT 1999-12-22 Dissolved 2015-05-19
Kingspan Group Limited KINGSPAN FUNDING UKCompany Secretary 2003-09-22 CURRENT 2002-12-13 Active
Kingspan Group Limited INTERLINK FABRICATIONS LIMITEDCompany Secretary 2003-09-22 CURRENT 1985-01-21 Active
Kingspan Group Limited KINGSPAN ACCESS FLOORS HOLDINGS LIMITEDCompany Secretary 2003-09-22 CURRENT 1984-08-03 Active
Kingspan Group Limited KINGSPAN INVESTMENTS LIMITEDCompany Secretary 2003-09-22 CURRENT 2001-04-05 Active
Kingspan Group Limited 01689349Company Secretary 2003-09-22 CURRENT 1982-12-29 Active - Proposal to Strike off
Kingspan Group Limited KINGSPAN INSULATION LIMITEDCompany Secretary 2003-09-22 CURRENT 1985-02-04 Active
Kingspan Group Limited KINGSPAN HOLDINGS (INSULATION) LIMITEDCompany Secretary 2003-09-22 CURRENT 1994-02-14 Active
Kingspan Group Limited KINGSPAN METL-CON LIMITEDCompany Secretary 2003-09-22 CURRENT 1996-10-15 Active
Kingspan Group Limited ENVIRONMENTAL TREATMENT SYSTEMS LIMITEDCompany Secretary 2003-09-22 CURRENT 1999-12-03 Active
Kingspan Group Limited KINGSPAN ACCESS FLOORS LIMITEDCompany Secretary 2003-09-22 CURRENT 1903-01-21 Active
Kingspan Group Limited KINGSPAN ENERGY LIMITEDCompany Secretary 2003-09-22 CURRENT 1978-09-01 Active
Kingspan Group Limited HEWETSON HOLDINGS LIMITEDCompany Secretary 2003-09-22 CURRENT 1980-10-06 Active
Kingspan Group Limited KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITEDCompany Secretary 1990-10-04 CURRENT 1990-10-04 Active
Kingspan Group Limited KEC (OLD) LIMITEDCompany Secretary 1989-10-17 CURRENT 1989-10-17 Active - Proposal to Strike off
Kingspan Group Limited T.T. PLASTICS LIMITEDCompany Secretary 1986-12-04 CURRENT 1986-12-04 Active
Kingspan Group Limited POLMERIC MOULDINGSCompany Secretary 1984-09-05 CURRENT 1984-09-05 Dissolved 2014-07-04
Kingspan Group Limited KINGSPAN WATER & ENERGY LIMITEDCompany Secretary 1984-07-06 CURRENT 1984-07-06 Active
Kingspan Group Limited TYRRELL TANKS LIMITEDCompany Secretary 1975-01-23 CURRENT 1975-01-23 Dissolved 2015-05-15

Related Directorships for Peter James Cameron Bullough

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter James Cameron Bullough KE SOLAR PORTFOLIO LIMITEDDirector 2015-11-19 CURRENT 2015-11-19 Active
Peter James Cameron Bullough KINGSPAN ENERGY LIMITEDDirector 2014-01-08 CURRENT 1978-09-01 Active
Peter James Cameron Bullough KINGSPAN SERVICES (UK) LIMITEDDirector 2011-01-28 CURRENT 1998-07-01 Active
Peter James Cameron Bullough ALSTEEL FABRICATIONS LIMITEDDirector 2008-09-19 CURRENT 1968-11-07 Dissolved 2014-03-18
Peter James Cameron Bullough INTERLINK FABRICATIONS LIMITEDDirector 2008-09-19 CURRENT 1985-01-21 Active
Peter James Cameron Bullough SAFERIDGE LIMITEDDirector 2008-04-04 CURRENT 1994-07-08 Dissolved 2014-03-28

Related Directorships for Mark Stanley Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Stanley Harris ENGINEERED PANELS IN CONSTRUCTION LIMITEDDirector 2005-12-01 CURRENT 1995-09-05 Active

Related Directorships for Gilbert Mccarthy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gilbert Mccarthy SAFERIDGE LIMITEDDirector 2009-07-31 CURRENT 1994-07-08 Dissolved 2014-03-28
Gilbert Mccarthy INTERLINK HOLDINGS LIMITEDDirector 2009-07-31 CURRENT 1984-05-18 Dissolved 2015-05-05
Gilbert Mccarthy KINGSPAN CONTROLLED ENVIRONMENTSDirector 2009-07-31 CURRENT 1995-08-01 Dissolved 2015-10-06
Gilbert Mccarthy ALSTEEL FABRICATIONS LIMITEDDirector 2009-07-31 CURRENT 1968-11-07 Dissolved 2014-03-18
Gilbert Mccarthy INTERLINK FABRICATIONS LIMITEDDirector 2009-07-31 CURRENT 1985-01-21 Active