KSP Europe Limited

Active05878086 Private limited company
Incorporated
17 July 2006 (20 years)
Previously known as
Euro Building Solutions Limited (until 11 June 2019)
Euro Clad Building Solutions Limited (until 13 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Directors
Ian Mcauliffe
Owned by
Kingspan Group PLC
Accounts type
Full
Region
Wales
Address
Kingspan Bagillt Road
Greenfield Business Park No. 2
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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Mcauliffe, Ian
Director · Appointed 1 October 2025
Irish
Born November 1980
Director · Appointed 11 June 2019
Also at Kingspan Trustee Company Limited
Irish
Born June 1968 (58)
Corporate Secretary · Appointed 30 April 2016
Also at Permastore Agricultural Products Limited, Permastore Group Limited, Euroclad Group Limited · more companies
Officer history (11 former)
1 October 2025
Appointed Mcauliffe, Ian as Director
1 October 2025
Resigned Connor, Mark as Director
31 August 2021
Appointed Connor, Mark as Director
31 August 2021
Resigned Deery, Kevin as Director
1 March 2020
Resigned Mcauliffe, Ian as Director
1 March 2020
Appointed Deery, Kevin as Director
27 June 2019
Appointed Mcauliffe, Ian as Director
11 June 2019
Resigned O'Gorman, Paul as Director
11 June 2019
Appointed Dowd, Lorcan as Director
11 June 2019
Resigned Kearney, Aiveen as Director
26 February 2018
Appointed Kearney, Aiveen as Director
20 February 2018
Resigned Neirynck, Els Leen Gilbert as Director
20 February 2018
Appointed O'Gorman, Paul as Director
31 December 2017
Resigned Brash, Jeremy Patrick as Director
30 April 2016
Resigned Hannah, Paul George as Secretary
30 April 2016
Appointed Brash, Jeremy Patrick as Director
30 April 2016
Appointed Neirynck, Els Leen Gilbert as Director
30 April 2016
Appointed Kingspan Group Limited as Corporate Secretary
30 April 2016
Resigned Williams, David Nicholas Owen as Director
17 July 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 July 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 July 2006
Appointed Hannah, Paul George as Secretary
17 July 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 July 2006
Appointed Williams, David Nicholas Owen as Director
17 July 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Kingspan Group PLC
Corporate entity · Notified 27 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 70576
Corporate entity · Notified 11 June 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 3263720
Former controllers (1)
11 June 2019
Ceased Ever 2479 Ltd — Owns 75–100% of shares

Filings 84

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
12 November 2025Confirmation statement with no updates12 November 2025
30 October 2025Termination of appointment of a director
30 October 2025Appointment of a director
4 September 2025Full accounts31 December 2024
Show all 84 filings

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