Kingspan Timber Solutions Limited

Active04911159 Private limited company
Incorporated
25 September 2003 (23 years)
Previously known as
Kingspan Potton Limited (until 12 February 2013)
Kingspan Off-Site Limited (until 31 December 2009)
Kinspan Off-Site Limited (until 29 January 2009)
Earlier: Potton Limited, Great Gransden Trading Limited, Mutanderis (472) Limited
Industry
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Directors
Mark Connor
Owned by
Accounts type
Full
Region
East of England
Address
Eltisley Road
Great Gransden
Sandy
SG19 3AR

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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 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
Also at Kingspan Technical Insulation Limited, Kingspan Insulation Limited, Logstor UK Ltd · more companies
Irish
Born August 1977 (49)
Director · Appointed 1 May 2024
Also at Kingspan Insulation Limited · more companies
Irish
Born July 1970 (56)
Corporate Secretary · Appointed 21 December 2006
Also at Permastore Agricultural Products Limited, Permastore Group Limited, Euroclad Group Limited · more companies
Officer history (25 former)
1 October 2025
Appointed Connor, Mark as Director
1 October 2025
Resigned Mcauliffe, Ian as Director
28 April 2025
Resigned Treanor, Gary as Director
1 December 2024
Resigned Lawlor, Alan as Director
1 November 2024
Appointed Mcmahon, David as Director
1 May 2024
Appointed O'Dwyer, Siobhan as Director
1 May 2024
Appointed Treanor, Gary as Director
1 May 2024
Resigned Kearney, Aiveen as Director
15 April 2024
Resigned Stevenson, Mark as Director
16 May 2022
Appointed Kearney, Aiveen as Director
31 December 2020
Appointed Mcauliffe, Ian as Director
31 December 2020
Appointed Lawlor, Alan as Director
31 December 2020
Resigned Wilson, Peter Charles as Director
1 September 2018
Resigned Lawlor, Alan as Director
2 April 2015
Appointed Stevenson, Mark as Director
1 December 2014
Appointed Lawlor, Alan as Director
1 May 2014
Resigned Treanor, John Francis as Director
31 October 2009
Resigned Mccarthy, Gilbert as Director
31 October 2009
Appointed Treanor, John Francis as Director
31 October 2009
Appointed Wilson, Peter Charles as Director
31 October 2009
Resigned Feeney, Brendan as Director
3 March 2009
Resigned Murtagh, Gene as Director
3 March 2009
Resigned Mulvihill, Dermot as Director
31 December 2007
Resigned Murtagh, Brendan as Director
31 July 2007
Resigned O'Sullivan, Patrick as Director
22 January 2007
Resigned Dando, Alasdair Stewart as Director
22 January 2007
Appointed Dando, Alasdair Stewart as Director
21 December 2006
Resigned Martoccia, Joseph as Director
21 December 2006
Resigned Hutchinson, Steve Richard as Director
21 December 2006
Appointed O'Sullivan, Patrick as Director
21 December 2006
Appointed Feeney, Brendan as Director
21 December 2006
Appointed Mulvihill, Dermot as Director
21 December 2006
Appointed Mccarthy, Gilbert as Director
21 December 2006
Appointed Kingspan Group Limited as Corporate Secretary
21 December 2006
Resigned Hutchison, Anthony as Director
21 December 2006
Resigned Bircham, Douglas Arthur as Director
21 December 2006
Resigned Saunderson, Angela Marion as Secretary
21 December 2006
Resigned Chapman, Jill as Director
21 December 2006
Appointed Murtagh, Brendan as Director
21 December 2006
Resigned Dando, Alasdair Stewart as Director
21 December 2006
Appointed Murtagh, Gene as Director
21 December 2006
Resigned Hollis, Kenneth Nigel as Director
1 March 2004
Appointed Hollis, Kenneth Nigel as Director
1 March 2004
Appointed Hutchison, Anthony as Director
1 March 2004
Appointed Martoccia, Joseph as Director
1 March 2004
Appointed Dando, Alasdair Stewart as Director
1 March 2004
Appointed Chapman, Jill as Director
1 March 2004
Appointed Bircham, Douglas Arthur as Director
21 October 2003
Appointed Saunderson, Angela Marion as Secretary
21 October 2003
Appointed Hutchinson, Steve Richard as Director
21 October 2003
Resigned Bart Secretaries Limited as Corporate Nominee Secretary
21 October 2003
Resigned Bart Management Limited as Corporate Nominee Director
25 September 2003
Appointed Bart Secretaries Limited as Corporate Nominee Secretary
25 September 2003
Appointed Bart Management Limited as Corporate Nominee 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. 5939997

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 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 This company 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 139

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
12 November 2025Confirmation statement with no updates12 November 2025
13 October 2025Appointment of a director
13 October 2025Termination of appointment of a director
10 October 2025Full accounts31 December 2024
Show all 139 filings

Other companies in this industry

Gateshead
South Kirkby
Bracknell
Huddersfield
Staffordshire
Accrington

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?