Kingspan Metl-Con Limited

Active03263720 Private limited company
Incorporated
15 October 1996 (30 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
St Hildas Street
Sherburn
Malton
YO17 8PQ

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 3 active

Officer details are public data from the Companies House register.

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)
Director · Appointed 31 December 2020
Also at Kingspan Group Limited · more companies
Irish
Born February 1974 (52)
Corporate Secretary · Appointed 22 September 2003
Also at Permastore Agricultural Products Limited, Permastore Group Limited, Euroclad Group Limited · more companies
Officer history (27 former)
30 April 2024
Appointed Taylor, Howard John as Director
30 April 2024
Resigned Bullough, Peter James Cameron as Director
31 December 2020
Resigned Wilson, Peter Charles as Director
31 December 2020
Appointed Mcgivern, Terry as Director
6 October 2020
Appointed Bullough, Peter James Cameron as Director
1 January 2018
Resigned Doherty, Geoff Patrick as Director
1 January 2018
Appointed Wilson, Peter Charles as Director
1 January 2018
Resigned Murtagh, Gene as Director
31 May 2011
Appointed Doherty, Geoff Patrick as Director
31 May 2011
Resigned Mulvihill, Dermot as Director
1 May 2009
Resigned Hodgson, William Ian as Director
31 December 2007
Resigned Crosby, Gary as Director
31 December 2007
Resigned Murtagh, Brendan as Director
16 November 2007
Resigned Fell, Nigel Anthony Russell as Director
2 October 2007
Resigned Todd, William as Director
31 July 2007
Resigned O'Sullivan, Patrick as Director
31 December 2005
Resigned Paul, James Norval as Director
21 July 2005
Appointed O'Sullivan, Patrick as Director
24 June 2005
Resigned Murtagh, Eugene as Director
25 February 2005
Resigned Crimmins, Mark as Director
28 November 2003
Resigned Dougall, Simon James as Director
28 November 2003
Resigned Santo, Peter as Director
28 November 2003
Appointed Crosby, Gary as Director
28 November 2003
Appointed Murtagh, Gene as Director
22 September 2003
Appointed Kingspan Group Limited as Corporate Secretary
22 September 2003
Resigned Mcmanus, Amanda as 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
22 February 2002
Resigned Murphy, Bernard Malcolm as Director
25 January 2002
Appointed Dougall, Simon James as Director
28 September 2001
Appointed Todd, William as Director
23 February 2001
Appointed Hodgson, William Ian as Director
23 February 2001
Appointed Santo, Peter as Director
8 February 2001
Appointed Paul, James Norval as Director
8 February 2001
Resigned Shiels, Russell Grant as Director
24 November 2000
Appointed Fell, Nigel Anthony Russell as Director
15 September 2000
Appointed Grimes, Luci as Secretary
15 September 2000
Resigned Murphy, Gordon Andrew as Secretary
18 May 2000
Resigned Crimmins, Mark Gerard as Secretary
18 May 2000
Appointed Murphy, Gordon Andrew as Secretary
28 October 1999
Appointed Murphy, Bernard Malcolm as Director
29 May 1998
Resigned Wallis, Malcolm Robert as Director
4 March 1997
Appointed Crimmins, Mark Gerard as Secretary
4 March 1997
Resigned Mulvihill, Dermot as Secretary
31 January 1997
Appointed Wallis, Malcolm Robert as Director
31 January 1997
Appointed Shiels, Russell Grant as Director
31 January 1997
Appointed Crimmins, Mark as Director
9 December 1996
Appointed Murtagh, Eugene as Director
9 December 1996
Appointed Murtagh, Brendan as Director
9 December 1996
Appointed Mulvihill, Dermot as Secretary
9 December 1996
Appointed Mulvihill, Dermot as Director
9 December 1996
Appointed Mccarthy, Eoin as Director
9 December 1996
Resigned Ally, Bibi Rahima as Secretary
9 December 1996
Resigned Collett, Brian as Director
15 October 1996
Appointed Ally, Bibi Rahima as Secretary
15 October 1996
Appointed Collett, Brian 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

Holdings 1

Companies where Kingspan Metl-Con Limited is registered as a person with significant control

Owns 50–75% of shares
Active

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 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 This company 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 142

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
12 November 2025Confirmation statement with no updates12 November 2025
4 September 2025Full accounts31 December 2024
10 December 2024Confirmation statement with no updates7 December 2024
1 October 2024Full accounts31 December 2023
Show all 142 filings

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