Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Ever 2479 Limited
- Incorporated
- 19 August 2004 (22 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- Greenfield Business Park No 2GreenfieldHolywellCH8 7GJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2024
British
Born May 1964 (62)
Corporate Secretary · Appointed 12 May 2006
Officer history (12 former)
3 September 2024
30 April 2024
31 December 2020
31 December 2020
1 January 2018
1 January 2018
3 December 2014
31 May 2011
31 May 2011
25 February 2011
25 February 2011
25 February 2011
25 February 2011
31 July 2009
31 July 2009
12 May 2006
12 May 2006
12 May 2006
12 May 2006
5 October 2004
5 October 2004
5 October 2004
5 October 2004
5 October 2004
19 August 2004
19 August 2004
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. 01447372
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 This company 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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a small company | 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 |
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