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 Technical Insulation Limited
- Incorporated
- 22 September 2005 (21 years)
- Previously known as
- Kingspan Industrial Insulation Limited (until 19 May 2025)Kingspan Tarec Industrial Insulation Limited (until 3 March 2015)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Mark Connor
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Harvey RoadBurnt Mills Industrial EstateBasildonSS13 1QJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Irish
Born February 1974 (52)
Connor, Mark
Director · Appointed 1 October 2025
Irish
Born December 1986 (39)
Director · Appointed 2 April 2025
Irish
Born January 1977 (49)
Director · Appointed 1 November 2024
Irish
Born August 1977 (49)
Corporate Secretary · Appointed 17 February 2015
Officer history (20 former)
30 January 2026
Resigned Kenneth Bacon, Andrew as Director
1 November 2025
1 October 2025
Appointed Connor, Mark as Director
1 October 2025
2 April 2025
2 April 2025
2 April 2025
Appointed Kenneth Bacon, Andrew as Director
2 April 2025
1 December 2024
1 November 2024
1 May 2024
1 May 2024
16 May 2022
16 May 2022
1 October 2021
1 October 2021
31 December 2020
31 December 2020
31 December 2020
1 January 2019
1 January 2019
1 September 2018
17 February 2015
17 February 2015
Resigned Becker, Ralf as Director
17 February 2015
17 February 2015
17 February 2015
17 February 2015
Resigned Giebens, Willem Lodewijk as Director
1 December 2014
Resigned Vonck, Hans Honore Anna as Director
1 July 2014
Appointed Becker, Ralf as Director
1 July 2014
1 May 2014
1 May 2014
3 December 2012
Appointed Vonck, Hans Honore Anna as Director
1 January 2009
Resigned Westdijk, Robert as Director
1 January 2009
Appointed Giebens, Willem Lodewijk as Director
30 December 2005
30 December 2005
Appointed Westdijk, Robert as Director
20 October 2005
20 October 2005
20 October 2005
20 October 2005
20 October 2005
22 September 2005
22 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 1447372
Former controllers (2)
15 August 2025
Ceased Kingspan Insulation Limited — Owns 75–100% of shares
25 October 2019
Ceased Kingspan Group Limited — Owns 75–100% of shares
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 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 This company 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 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 30 January 2026 | Termination of appointment of a director | |||
| 13 November 2025 | Confirmation statement with updates | 12 November 2025 | ||
| 12 November 2025 | Cessation of a person with significant control | |||
| 12 November 2025 | Notification of a person with significant control |
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