Company · Basildon
Kingspan Technical Insulation Limited
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Kingspan Technical Insulation Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 18
- Andrew Kenneth Bacon 2025-2026 View profile
- Siobhan O'Dwyer 2024-2025 View profile
- Aiveen Kearney 2022-2024 View profile
- Carina Elizabeth Hillman 2021-2025 View profile
- Ian Mcauliffe 2020-2025 View profile
- Alan Lawlor 2020-2024 View profile
- Ralph Mannion 2019-2022 View profile
- Richard Hewitt Burnley 2015-2019 View profile
- Lwana Quarrell 2015-2021 View profile
- Ralf Becker 2014-2015 View profile
- Hans Honore Anna Vonck 2012-2014 View profile
- Willem Lodewijk Giebens 2009-2015 View profile
- Robert Westdijk 2005-2009 View profile
- Paul Werbrouck 2005-2014 View profile
- Peter Charles Wilson 2005-2020 View profile
- Bibi Rahima Ally 2005-2005 View profile
- John Francis Treanor 2005-2015 View profile
- Martin Robert Henderson 2005-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other specialised construction activities n.e.c.
- Incorporated
- 22/09/2005
- Registered office
- Basildon
- Previous names
- Kingspan Industrial Insulation Limited (until 19/05/2025)
Kingspan Tarec Industrial Insulation Limited (until 03/03/2015)
Ownership
Owned by (3) 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 · notified 2025-08-15 - Kingspan Group Limited ceased 2019-10-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kingspan Insulation Limited ceased 2025-08-15
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-25
Group
- Kingspan Technical Insulation Limited
is controlled by Kingspan Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-08-15 · source: Companies House PSC register
Ultimately controlled by Kingspan Group Limited.
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 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
- Kingspan Group 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.
4 directors on the board
- Mark Connor Director · appointed 2025
- Terry Mcgivern Director · appointed 2025
- Barry Keeley Director · appointed 2025
- David Mcmahon Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Mark Connor Director · appointed 2025
- Terry Mcgivern Director · appointed 2025
- Barry Keeley Director · appointed 2025
- David Mcmahon Director · appointed 2024
Left in the last 12 months
- Andrew Kenneth Bacon Director · appointed 2025 · resigned 2026
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
- 05571822
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data