Kingspan Insulation Limited
- Incorporated
- 4 February 1985 (41 years)
- Previously known as
- Shelter-Plaschem Limited (until 6 December 1991)Shelter Insulations Limited (until 20 June 1990)Traceheat Limited (until 15 October 1986)Earlier: Traceheath Limited
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Mark Connor
- Accounts type
- Full
- Region
- West Midlands
- Address
- PembridgeLeominsterHerefordshireHR6 9LA
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
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Connor, Mark
Director · Appointed 1 October 2025
Irish
Born December 1986 (39)
Director · Appointed 1 November 2024
Irish
Born August 1977 (49)
Director · Appointed 1 May 2024
Irish
Born July 1970 (56)
Director · Appointed 1 October 2021
British
Born June 1993 (33)
Corporate Secretary · Appointed 22 September 2003
Officer history (34 former)
1 October 2025
Appointed Connor, Mark as Director
1 October 2025
1 December 2024
1 November 2024
1 May 2024
1 May 2024
16 May 2022
16 May 2022
1 October 2021
1 October 2021
31 January 2021
31 January 2021
Resigned Carpenter, Andrew as Director
31 December 2020
31 December 2020
31 December 2020
31 December 2019
Resigned Murtagh, Spencer as Director
1 January 2019
1 January 2019
1 September 2018
30 June 2018
Resigned Guest, Chris as Director
13 May 2015
Appointed Guest, Chris as Director
13 May 2015
Resigned Carpenter, Andrew as Director
13 May 2015
13 May 2015
13 May 2015
Appointed Carpenter, Andrew as Director
13 May 2015
Appointed Murtagh, Spencer as Director
13 May 2015
Resigned Guest, Chris as Director
13 May 2015
Resigned Murtagh, Spencer as Director
2 April 2015
2 April 2015
10 March 2015
31 December 2014
1 May 2014
3 March 2009
31 December 2007
24 February 2006
Appointed Guest, Chris as Director
24 June 2005
13 June 2005
28 January 2005
Appointed Murtagh, Spencer as Director
22 September 2003
22 September 2003
1 October 2002
1 October 2002
22 February 2002
22 February 2002
22 February 2002
15 September 2000
15 September 2000
4 August 2000
Appointed Carpenter, Andrew as Director
18 May 2000
18 May 2000
1 May 1998
Resigned Murtagh, Eugene Michael as Director
31 January 1997
31 January 1997
Appointed Murtagh, Eugene Michael as Director
1 July 1996
1 July 1996
Resigned O'Hagan, Sean as Secretary
1 July 1996
1 July 1996
21 December 1995
Resigned Galvin, Michael as Director
15 February 1995
31 December 1994
31 October 1994
21 July 1994
Appointed Galvin, Michael as Director
30 June 1994
24 June 1994
Resigned Ohagan, Sean as Director
3 August 1993
1 July 1992
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. 2897799
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 This company 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
What Kingspan Insulation say about themselves
“Kingspan Insulation TEK SIPs system. We work with self-builders, architects, and developers.”
Filings 206
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 12 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 13 October 2025 | Appointment of a director | |||
| 13 October 2025 | Termination of appointment of a director | |||
| 4 September 2025 | Full accounts | 31 December 2024 |
Other companies in this industry
Gloucester
Stafford
Shropham
Ipswich
Worcestershire
Doncaster
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →