Company · Holywell Flintshire
Kingspan Group Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Peter James Cameron Bullough 2020-2024 View profile
- Geoff Patrick Doherty 2011-2018 View profile
- Peter Charles Wilson 2006-2020 View profile
- Peter Charles Keeling 2001-2011 View profile
- Bernard Malcolm Murphy 2001-2004 View profile
- Eugene Murtagh 2003 View profile
- Brendan Murtagh 2001 View profile
- James Norval Paul 2005 View profile
- Eoin Mccarthy 2001 View profile
- Amanda Mcmanus 2002-2003 View profile
- Luci Grimes 2000-2002 View profile
- Gordon Andrew Murphy 1996-2000 View profile
- Dermot Mulvihill 2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 07/09/1979
- Registered office
- Holywell Flintshire
Group
No further corporate or individual controller is recorded above Kingspan Group Limited on the PSC register - it appears to be the top of its group.
40 other companies in this group
- Kingspan Trustee Company Limited
- Coverworld Holdings Limited
- Eurobond Laminates
- NI065407
- Kingspan OFF-Site (Timber Engineering) Limited
- Kingspan 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
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.
2 directors on the board
- Terry Mcgivern Director · appointed 2022
- Howard John Taylor Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Terry Mcgivern Director · appointed 2022
- Howard John Taylor Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01447372
- 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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