Kingspan Group Limited
Company 01447372 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.
2 directors on the board
- Terry Mcgivern Director · appointed 2022
- Howard John Taylor Director · appointed 2022
3.9y median 3.9y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Terry Mcgivern Director · appointed 2022
- Howard John Taylor Director · appointed 2022
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.
Finance 15Construction 2Manufacturing 1Professional services 1Retail and trade 1
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.
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
- Kingspan Metl-CON Limited 2 shared directors
Connected through a shared director
- Onduline Building Products Limited 1 shared director
- Hewetson Holdings Limited 1 shared director
- Sealeco UK Limited 1 shared director
- Tate Global Solutions (Holdings) Limited 1 shared director
- Interlink Fabrications Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01447372 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/1979 |
| Address | GREENFIELD BUSINESS PARK NO2, GREENFIELD, HOLYWELL FLINTSHIRE, NORTH WALES, CH8 7GJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Kingspan Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kingspan Holdings (Panels) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kingspan Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kingspan Environmental & Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ever 2479 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kingspan Holdings (Structural & Offsite) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kingspan Holdings (Insulation) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Onduline Building Products Limited
75-100% shares, 75-100% voting · notified 2022-09-30 - Solen Energy Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-07 - Permastore Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-16 - Kingspan Technical Insulation Limited
75-100% shares, 75-100% voting · notified 2025-08-15 - Coverworld Holdings Limited
75-100% shares, 75-100% voting · notified 2025-08-28 - Kingspan Technical Insulation Limited ceased 2019-10-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Amanda Mcmanus Secretary · appointed 2022
- Terry Mcgivern Director · appointed 2022
- Howard John Taylor Director · appointed 2022
- Lorcan Dowd Secretary · appointed 2005
Show 13 former officers
- Peter James Cameron Bullough Director · appointed 2020 · resigned 2024
- Geoff Patrick Doherty Director · appointed 2011 · resigned 2018
- Peter Charles Wilson Director · appointed 2006 · resigned 2020
- Amanda Mcmanus Secretary · appointed 2002 · resigned 2003
- Peter Charles Keeling Director · appointed 2001 · resigned 2011
- Bernard Malcolm Murphy Director · appointed 2001 · resigned 2004
- Luci Grimes Secretary · appointed 2000 · resigned 2002
- Gordon Andrew Murphy Secretary · appointed 1996 · resigned 2000
- Eugene Murtagh Director · resigned 2003
- Brendan Murtagh Director · resigned 2001
- James Norval Paul Director · resigned 2005
- Eoin Mccarthy Director · resigned 2001
- Dermot Mulvihill Secretary · resigned 2011
Directors and officers on the Companies House record, current and former.
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