Ever 2479 Limited
Company 05210007 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.
1 directors on the board
- Howard John Taylor Director · appointed 2024
2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years
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 14Construction 1Manufacturing 1Professional services 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Onduline Building Products Limited 1 shared director
- Kingspan Group 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 | 05210007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2004 |
| Address | GREENFIELD BUSINESS PARK NO 2, GREENFIELD, HOLYWELL, 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.
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 Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Joris IDE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-30 - Booth Muirie Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-30 - Euro Clad Architectural
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-30 - Euro Clad (Holdings)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-30 - Poultry House Products
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-30 - Eurobond Laminates
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-17 - 07856014
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-30 - Euroclad Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-30 - Ferc (Fire, Engineering & Research Centre) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-16 - KSP Europe Limited ceased 2019-06-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-30
Officers (12)
- Howard John Taylor Director · appointed 2024
- Kingspan Group Limited Corporate-secretary · appointed 2006
Show 10 former officers
- Peter James Cameron Bullough Director · appointed 2020 · resigned 2024
- Gene Murtagh Director · appointed 2014 · resigned 2018
- Geoff Patrick Doherty Director · appointed 2011 · resigned 2018
- Peter Charles Wilson Director · appointed 2011 · resigned 2020
- Gilbert Mccarthy Director · appointed 2009 · resigned 2011
- Dermot Mulvihill Director · appointed 2006 · resigned 2011
- Louis Leslie Alexander Eperjesi Director · appointed 2006 · resigned 2009
- David Nicholas Owen Williams Director · appointed 2004 · resigned 2011
- Paul George Hannah Secretary · appointed 2004 · resigned 2006
- Leslie Nixon Director · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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