Company · Holywell
Kingspan Limited
Manufacture of other fabricated metal products n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 23
- Peter Santo 2011-2011 View profile
- Gilbert Mccarthy 2009-2018 View profile
- Peter James Cameron Bullough 2005-2024 View profile
- Jim Carolan 2005-2016 View profile
- Brendan Murtagh 2004-2007 View profile
- Louis Leslie Alexander Eperjesi 2003-2009 View profile
- James Norval Paul 2003-2005 View profile
- Andrew Hamer 2003-2005 View profile
- Peter Charles Keeling 2000-2009 View profile
- Gene Murtagh 2000-2009 View profile
- Ronald Davies 1996-2005 View profile
- Mark Crimmins 1994-1999 View profile
- Patrick Joseph Mulvee 1993-1997 View profile
- Thomas James Whelan 1993-2005 View profile
- Eugene Murtagh 2003 View profile
- Eoin Mccarthy 2002 View profile
- Dermot Mulvihill 2009 View profile
- Thomas Mcguinness 2016 View profile
- Amanda Mcmanus 2002-2003 View profile
- Luci Grimes 2000-2002 View profile
- Gordon Andrew Murphy 1999-2000 View profile
- Paul Waring 1993-1994 View profile
- John Joseph Corrigan 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other fabricated metal products n.e.c.
- Incorporated
- 07/01/1972
- Registered office
- Holywell
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kingspan Holdings (Panels) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Kingspan Limited
is controlled by Kingspan Holdings (Panels) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Kingspan Holdings (Panels) Limited
is controlled by Kingspan Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kingspan Group Limited.
40 other companies in this group
- Kingspan Trustee Company Limited
- Coverworld Holdings Limited
- Eurobond Laminates
- NI065407
- Kingspan OFF-Site (Timber Engineering) Limited
- T.T. Plastics Limited
- Kingspan HOT Water Systems Limited
- Booth Muirie Limited
- Kingspan Energy Limited
- Interlink Fabrications Limited
- Onduline Building Products Limited
- 07856014
- Poultry House Products
- Joris IDE Limited
- Kingspan Environmental & Renewables Limited
- Tate Global Solutions Limited
- Mercor Fire Protection UK LTD
- Kingspan Fastener Solutions Limited
- Euro Clad Architectural
- Kingspan Timber Solutions Limited
- Kingspan Holdings (Panels) Limited
- Kingspan Water & Energy Limited
- Hewetson Holdings Limited
- Kingspan Funding UK
- Kingspan Technical Insulation Limited
- Kingspan Holdings (Structural & Offsite) Limited
- Euroclad Group Limited
- NI023187
- 01873816
- Ever 2479 Limited
- Kingspan Services (UK) Limited
- Kingspan Metl-CON Limited
- Ferc (Fire, Engineering & Research Centre) Limited
- KSP Europe Limited
- Kingspan Insulation Limited
- Kingspan Investments Limited
- Euro Clad (Holdings)
- Tate Global Solutions (Holdings) Limited
- Kingspan Holdings (Insulation) Limited
- Kingspan Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Steven De Rynck Director · appointed 2024
- Mark Stanley Harris Director · appointed 2016
- Gwyn Jones Director · appointed 2024
- Philip Smith Director · appointed 2006
Directors past 6 years
- Mark Stanley Harris Director · appointed 2016
- Philip Smith Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Mark Stanley Harris Director · appointed 2016
Portfolio (3)
- Steven De Rynck Director · appointed 2024
- Gwyn Jones Director · appointed 2024
- Philip Smith Director · appointed 2006
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01037468
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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