Kingspan Limited
Company 01037468 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
8.7y median 6.2y
average tenure
20y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 6Finance 4Construction 2Professional services 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Euroclad Group Limited 3 shared directors
- Kingspan Energy Limited 2 shared directors
- Coverworld UK Limited 2 shared directors
- KE Solar Portfolio Limited 2 shared directors
- Coverworld Holdings Limited 2 shared directors
Connected through a shared director
- Solen Energy UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01037468 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/1972 |
| Address | . BAGILLT ROAD, GREENFIELD BUSINESS PARK NO. 2,, GREENFIELD, HOLYWELL, CLWYD, CH8 7GJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kingspan Metl-CON Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kingspan Trustee Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Gwyn Jones Director · appointed 2024
- Steven De Rynck Director · appointed 2024
- Mark Stanley Harris Director · appointed 2016
- Philip Smith Director · appointed 2006
- Kingspan Group Limited Corporate-secretary · appointed 2003
Show 23 former officers
- Peter Santo Director · appointed 2011 · resigned 2011
- Gilbert Mccarthy Director · appointed 2009 · resigned 2018
- Peter James Cameron Bullough Director · appointed 2005 · resigned 2024
- Jim Carolan Director · appointed 2005 · resigned 2016
- Brendan Murtagh Director · appointed 2004 · resigned 2007
- Louis Leslie Alexander Eperjesi Director · appointed 2003 · resigned 2009
- James Norval Paul Director · appointed 2003 · resigned 2005
- Andrew Hamer Director · appointed 2003 · resigned 2005
- Amanda Mcmanus Secretary · appointed 2002 · resigned 2003
- Peter Charles Keeling Director · appointed 2000 · resigned 2009
- Gene Murtagh Director · appointed 2000 · resigned 2009
- Luci Grimes Secretary · appointed 2000 · resigned 2002
- Gordon Andrew Murphy Secretary · appointed 1999 · resigned 2000
- Ronald Davies Director · appointed 1996 · resigned 2005
- Mark Crimmins Director · appointed 1994 · resigned 1999
- Paul Waring Secretary · appointed 1993 · resigned 1994
- Patrick Joseph Mulvee Director · appointed 1993 · resigned 1997
- Thomas James Whelan Director · appointed 1993 · resigned 2005
- Eugene Murtagh Director · resigned 2003
- Eoin Mccarthy Director · resigned 2002
- John Joseph Corrigan Secretary · resigned 1993
- Dermot Mulvihill Director · resigned 2009
- Thomas Mcguinness Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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