Kingspan Metl-CON Limited
Company 03263720 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 2020
- Howard John Taylor Director · appointed 2024
3.9y median 3.9y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Terry Mcgivern Director · appointed 2020
- Howard John Taylor Director · appointed 2024
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 Group 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 | 03263720 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1996 |
| Address | ST HILDAS STREET, SHERBURN, MALTON, NORTH YORKSHIRE, YO17 8PQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies 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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- KSP Europe Limited
50-75% shares, 50-75% voting · notified 2019-06-11
Officers (26)
- Howard John Taylor Director · appointed 2024
- Terry Mcgivern Director · appointed 2020
- Kingspan Group Limited Corporate-secretary · appointed 2003
Show 23 former officers
- Peter James Cameron Bullough Director · appointed 2020 · resigned 2024
- Peter Charles Wilson Director · appointed 2018 · resigned 2020
- Geoff Patrick Doherty Director · appointed 2011 · resigned 2018
- Patrick O'Sullivan Director · appointed 2005 · resigned 2007
- Gene Murtagh Director · appointed 2003 · resigned 2018
- Gary Crosby Director · appointed 2003 · resigned 2007
- Amanda Mcmanus Secretary · appointed 2002 · resigned 2003
- Simon James Dougall Director · appointed 2002 · resigned 2003
- William Todd Director · appointed 2001 · resigned 2007
- Peter Santo Director · appointed 2001 · resigned 2003
- William Ian Hodgson Director · appointed 2001 · resigned 2009
- James Norval Paul Director · appointed 2001 · resigned 2005
- Nigel Anthony Russell Fell Director · appointed 2000 · resigned 2007
- Luci Grimes Secretary · appointed 2000 · resigned 2002
- Gordon Andrew Murphy Secretary · appointed 2000 · resigned 2000
- Bernard Malcolm Murphy Director · appointed 1999 · resigned 2002
- Russell Grant Shiels Director · appointed 1997 · resigned 2001
- Mark Crimmins Secretary · appointed 1997 · resigned 2005
- Malcolm Robert Wallis Director · appointed 1997 · resigned 1998
- Eugene Murtagh Director · appointed 1996 · resigned 2005
- Brendan Murtagh Director · appointed 1996 · resigned 2007
- Eoin Mccarthy Director · appointed 1996 · resigned 2002
- Dermot Mulvihill Secretary · appointed 1996 · resigned 2011
Directors and officers on the Companies House record, current and former.
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