Kingspan Holdings (Insulation) Limited

Active02897799 Private limited company

Incorporated: 14 February 1994 (32 years)
Previously known as: Kooltherm Holdings Limited (until 20 September 2007)
Hackremco (No.910) Limited (until 30 March 1994)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Howard John Taylor
Owned by: Kingspan Group Limited
Accounts type: Micro entity
Region: Wales
Address: Greenfield Business Park No 2
Bagillt Road
Greenfield
Holywell
CH8 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

Officers 2 active

Officer details are public data from the Companies House register.

Taylor, Howard John

Director · Appointed 30 April 2024

Also at Ever 2479 Limited, Kingspan Funding UK, Tate Global Solutions (Holdings) Limited · more companies

British

Born May 1964 (62)

Kingspan Group Limited

Corporate Secretary · Appointed 22 September 2003

Also at Permastore Agricultural Products Limited, Permastore Group Limited, Euroclad Group Limited · more companies

Officer history (19 former)

3 September 2024

Resigned Bullough, Peter James Cameron as Director

30 April 2024

Appointed Taylor, Howard John as Director

31 December 2020

Resigned Wilson, Peter Charles as Director

31 December 2020

Appointed Bullough, Peter James Cameron as Director

1 January 2018

Resigned Doherty, Geoff Patrick as Director

31 May 2011

Resigned Mulvihill, Dermot as Director

31 May 2011

Appointed Doherty, Geoff Patrick as Director

25 February 2011

Resigned Keeling, Peter Charles as Director

12 September 2006

Resigned Murtagh, Brendan as Director

12 September 2006

Appointed Keeling, Peter Charles as Director

12 September 2006

Resigned Treanor, John Francis as Director

24 June 2005

Resigned Murtagh, Eugene as Director

22 September 2003

Resigned Mcmanus, Amanda as Secretary

22 September 2003

Appointed Kingspan Group Limited as Corporate Secretary

1 October 2002

Appointed Mcmanus, Amanda as Secretary

1 October 2002

Resigned Grimes, Luci as Secretary

22 February 2002

Resigned Mccarthy, Eoin as Director

8 February 2001

Appointed Wilson, Peter Charles as Director

15 September 2000

Appointed Grimes, Luci as Secretary

15 September 2000

Resigned Murphy, Gordon Andrew as Secretary

4 August 2000

Appointed Treanor, John Francis as Director

7 April 2000

Resigned Treanor, John Francis as Secretary

7 April 2000

Appointed Murphy, Gordon Andrew as Secretary

31 July 1999

Appointed Treanor, John Francis as Secretary

31 July 1999

Resigned Luckins, Vivien Anne as Secretary

27 August 1996

Appointed Mccarthy, Eoin as Director

27 August 1996

Resigned Kydd, Douglas Walter as Director

27 August 1996

Appointed Murtagh, Brendan as Director

27 August 1996

Appointed Mulvihill, Dermot as Director

27 August 1996

Resigned Kennelly, Norman Denis as Director

27 August 1996

Appointed Murtagh, Eugene as Director

27 August 1996

Resigned Oxenham, Ralph Llewellyn as Director

11 July 1994

Appointed Oxenham, Ralph Llewellyn as Director

11 July 1994

Appointed Kennelly, Norman Denis as Director

24 May 1994

Appointed Luckins, Vivien Anne as Secretary

24 May 1994

Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary

31 March 1994

Appointed Kydd, Douglas Walter as Director

31 March 1994

Resigned Hackwood Directors Limited as Corporate Nominee Director

14 February 1994

Appointed Hackwood Directors Limited as Corporate Nominee Director

14 February 1994

Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kingspan Group Limited

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. 01447372

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Kingspan Group Limited

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 This company 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 155

Date	Description	Made Up To
17 September 2026	Micro company accounts	31 December 2025
12 November 2025	Confirmation statement with no updates	12 November 2025
4 September 2025	Accounts for a small company	31 December 2024
10 December 2024	Confirmation statement with no updates	7 December 2024
10 September 2024	Termination of appointment of a director