Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Kingspan Group Limited
- Incorporated
- 7 September 1979 (47 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Kingspan Group PLC
- Accounts type
- Full
- Region
- Wales
- Address
- Greenfield Business Park No2GreenfieldHolywell FlintshireCH8 7GJ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Mcmanus, Amanda
Secretary · Appointed 7 September 2022
Director · Appointed 11 August 2022
Also at Kingspan Metl-Con Limited · more companies
Irish
Born February 1974 (52)
Director · Appointed 11 August 2022
British
Born May 1964 (62)
Dowd, Lorcan
Secretary · Appointed 25 July 2005
Irish
Officer history (14 former)
30 April 2024
7 September 2022
Appointed Mcmanus, Amanda as Secretary
11 August 2022
11 August 2022
31 December 2020
31 December 2020
1 January 2018
20 October 2011
31 May 2011
25 February 2011
27 January 2006
31 December 2005
25 July 2005
Appointed Dowd, Lorcan as Secretary
25 June 2004
22 September 2003
27 August 2003
1 October 2002
1 October 2002
2 April 2001
2 April 2001
2 April 2001
2 April 2001
15 September 2000
15 September 2000
9 October 1996
9 October 1996
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
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Kingspan Group Limited This company
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 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 | ||
| 4 September 2025 | Full accounts | 31 December 2024 | ||
| 10 December 2024 | Confirmation statement with no updates | 8 December 2024 | ||
| 1 October 2024 | Full accounts | 31 December 2023 | ||
| 13 June 2024 | Termination of appointment of a director |
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