Website & contact details
- Website
Kingspan Limited
- Incorporated
- 7 January 1972 (54 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Accounts type
- Full
- Region
- Wales
- Address
- . Bagillt RoadGreenfield Business Park No. 2GreenfieldHolywellCH8 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
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2024
British
Born July 1981 (45)
Director · Appointed 15 January 2024
Belgian
Born January 1978 (48)
Director · Appointed 31 July 2016
British
Born April 1958 (68)
Director · Appointed 21 July 2006
British
Born May 1964 (62)
Corporate Secretary · Appointed 22 September 2003
Officer history (28 former)
30 April 2024
30 April 2024
15 January 2024
1 September 2018
31 July 2016
31 July 2016
31 July 2016
31 December 2011
28 January 2011
31 October 2009
31 July 2009
31 July 2009
3 March 2009
3 March 2009
31 December 2007
21 July 2006
15 September 2005
Resigned Whelan, Thomas James as Director
21 July 2005
21 July 2005
21 July 2005
Resigned Davies, Ronald as Director
21 July 2005
21 July 2005
6 April 2004
6 April 2004
24 March 2004
3 November 2003
22 September 2003
22 September 2003
29 August 2003
27 August 2003
27 August 2003
27 August 2003
1 October 2002
1 October 2002
22 February 2002
24 November 2000
24 November 2000
15 September 2000
15 September 2000
31 July 1999
30 June 1999
30 June 1999
16 May 1997
Resigned Mulvee, Patrick Joseph as Director
31 January 1997
1 July 1996
9 April 1996
Appointed Davies, Ronald as Director
2 September 1994
15 August 1994
15 August 1994
12 August 1994
1 July 1993
Appointed Mulvee, Patrick Joseph as Director
1 July 1993
Appointed Whelan, Thomas James as Director
1 July 1993
1 July 1993
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. 5904961
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
Ferc (Fire, Engineering & Research Centre) Limited Owns 75–100% of shares
Joris Ide Limited Owns 75–100% of shares
Kingspan Environmental & Renewables 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 Holdings (Insulation) 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 This company 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 Owns 75–100% of shares
Mercor Fire Protection UK Ltd Owns 75–100% of shares
Kingspan Holdings (Structural & Offsite) Limited 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
Tate Global Solutions (Holdings) 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 8 September 2025 | Full accounts | 31 December 2024 | ||
| 11 December 2024 | Confirmation statement with no updates | 7 December 2024 | ||
| 2 October 2024 | Full accounts | 31 December 2023 | ||
| 11 June 2024 | Termination of appointment of a director |
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