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 Trustee Company Limited
- Incorporated
- 24 May 1988 (38 years)
- Previously known as
- Hoesch Building Systems Ltd (until 18 May 2016)Thyssenkrupp Building Systems Ltd (until 12 October 2012)Alserco (UK) Ltd (until 21 May 2007)Earlier: Lekin Fabrications Limited
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Paul RocheMichael Booth
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Greenfield Business Park No. 2 GreenfieldHolywellFlintshireCH8 7GJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Roche, Paul
Director · Appointed 2 May 2023
Irish
Born November 1982
British
Born June 1965 (61)
Booth, Michael
Director · Appointed 18 May 2016
British
Born September 1963 (63)
Irish
Born June 1968 (58)
Corporate Secretary · Appointed 31 October 2013
Officer history (20 former)
2 May 2023
Resigned Connor, Mark as Director
2 May 2023
Appointed Roche, Paul as Director
31 August 2021
31 August 2021
Appointed Connor, Mark as Director
27 April 2020
31 March 2020
Resigned Reader, Michael Leonard as Director
1 March 2020
1 March 2020
13 September 2017
13 September 2017
Resigned Rice, Michael as Director
18 May 2016
18 May 2016
Appointed Booth, Michael as Director
18 May 2016
Appointed Rice, Michael as Director
18 May 2016
Appointed Reader, Michael Leonard as Director
18 May 2016
18 May 2016
31 October 2013
Resigned Mcquire, James Iain as Director
31 October 2013
31 October 2013
Resigned Mcquire, James Iain as Secretary
28 September 2012
Resigned Brede, Gordon Kai as Director
11 September 2012
11 September 2012
11 September 2012
Resigned Senger, Volker as Director
31 July 2012
1 September 2010
17 July 2008
Appointed Senger, Volker as Director
30 April 2007
30 April 2007
30 April 2007
1 April 2007
Appointed Mcquire, James Iain as Director
1 April 2007
Appointed Mcquire, James Iain as Secretary
1 April 2007
Appointed Brede, Gordon Kai as Director
31 October 2006
9 June 2004
9 June 2004
9 June 2004
9 June 2004
9 June 2004
31 May 2002
Resigned Mc Comish, Malcolm as Director
2 July 2001
Appointed Mc Comish, Malcolm as Director
30 September 1994
Resigned Jervis, Ewart as Director
26 June 1992
Appointed Jervis, Ewart as Director
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. 1037468
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 Owns 75–100% of shares
Kingspan Metl-Con Limited Owns 75–100% of shares
Kingspan Trustee Company Limited This company 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 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 12 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 5 November 2025 | Director's details changed | |||
| 4 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 December 2024 | Confirmation statement with no updates | 7 December 2024 |
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