Kingspan Insulation Limited
Company 01882722 Active
Connected board network
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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
- Mark Connor Director · appointed 2025
- Siobhan O'Dwyer Director · appointed 2024
- Carina Elizabeth Hillman Director · appointed 2021
- David Mcmahon Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Carina Elizabeth Hillman Director · appointed 2021
Portfolio (3)
- Mark Connor Director · appointed 2025
- Siobhan O'Dwyer Director · appointed 2024
- David Mcmahon Director · appointed 2024
Left in the last 12 months
- Ian Mcauliffe Director · appointed 2020 · resigned 2025
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.
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 Timber Solutions Limited 3 shared directors
- Troldtekt Limited 2 shared directors
- Kingspan Technical Insulation Limited 2 shared directors
- Logstor UK LTD 2 shared directors
Connected through a shared director
- FH Ballyclare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01882722 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1985 |
| Address | PEMBRIDGE, LEOMINSTER, HEREFORDSHIRE, HR6 9LA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 (Insulation) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 01873816
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01873816 ceased 2019-12-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kingspan Technical Insulation Limited ceased 2025-08-15
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-25
Officers (33)
- Mark Connor Director · appointed 2025
- David Mcmahon Director · appointed 2024
- Siobhan O'Dwyer Director · appointed 2024
- Carina Elizabeth Hillman Director · appointed 2021
- Kingspan Group Limited Corporate-secretary · appointed 2003
Show 28 former officers
- Aiveen Kearney Director · appointed 2022 · resigned 2024
- Ian Mcauliffe Director · appointed 2020 · resigned 2025
- Alan Lawlor Director · appointed 2020 · resigned 2024
- Ralph Mannion Director · appointed 2019 · resigned 2022
- John Martin Garbutt Director · appointed 2015 · resigned 2021
- Chris Guest Director · appointed 2015 · resigned 2018
- Andrew Carpenter Director · appointed 2015 · resigned 2021
- Spencer Murtagh Director · appointed 2015 · resigned 2019
- Richard Hewitt Burnley Director · appointed 2015 · resigned 2019
- Lwana Quarrell Director · appointed 2015 · resigned 2021
- Amanda Mcmanus Secretary · appointed 2002 · resigned 2003
- Luci Grimes Secretary · appointed 2000 · resigned 2002
- Gordon Andrew Murphy Secretary · appointed 2000 · resigned 2000
- Eugene Michael Murtagh Director · appointed 1997 · resigned 1998
- Graham Nigel Hughes Director · appointed 1997 · resigned 2002
- James Norval Paul Director · appointed 1996 · resigned 2002
- John Francis Treanor Secretary · appointed 1996 · resigned 2014
- Malcolm Paul Rochefort Director · appointed 1995 · resigned 2014
- Michael Galvin Director · appointed 1994 · resigned 1995
- Kevin Kidney Director · appointed 1994 · resigned 1994
- Peter Charles Wilson Director · appointed 1993 · resigned 2020
- Frank Fitzmaurice Director · appointed 1992 · resigned 1994
- Eugene Murtagh Director · resigned 2005
- Brendan Murtagh Director · resigned 2007
- Eoin Mccarthy Director · resigned 2002
- Dermot Mulvihill Director · resigned 2009
- Sean O'Hagan Secretary · resigned 1996
- Sean Ohagan Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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