Kingspan Technical Insulation Limited
Company 05571822 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
- 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
- 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
- Logstor UK LTD 4 shared directors
- Troldtekt Limited 2 shared directors
- Kingspan Insulation Limited 2 shared directors
- Kingspan Timber Solutions Limited 2 shared directors
Connected through a shared director
- Kingspan Group Limited 1 shared director
- FH Ballyclare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05571822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2005 |
| Address | HARVEY ROAD, BURNT MILLS INDUSTRIAL ESTATE, BASILDON, SS13 1QJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (23)
- Terry Mcgivern Director · appointed 2025
- Mark Connor Director · appointed 2025
- Barry Keeley Director · appointed 2025
- David Mcmahon Director · appointed 2024
- Kingspan Group Limited Corporate-secretary · appointed 2015
Show 18 former officers
- Andrew Kenneth Bacon Director · appointed 2025 · resigned 2026
- Siobhan O'Dwyer Director · appointed 2024 · resigned 2025
- Aiveen Kearney Director · appointed 2022 · resigned 2024
- Carina Elizabeth Hillman Director · appointed 2021 · resigned 2025
- Ian Mcauliffe Director · appointed 2020 · resigned 2025
- Alan Lawlor Director · appointed 2020 · resigned 2024
- Ralph Mannion Director · appointed 2019 · resigned 2022
- Richard Hewitt Burnley Director · appointed 2015 · resigned 2019
- Lwana Quarrell Director · appointed 2015 · resigned 2021
- Ralf Becker Director · appointed 2014 · resigned 2015
- Hans Honore Anna Vonck Director · appointed 2012 · resigned 2014
- Willem Lodewijk Giebens Director · appointed 2009 · resigned 2015
- Robert Westdijk Director · appointed 2005 · resigned 2009
- Paul Werbrouck Director · appointed 2005 · resigned 2014
- Peter Charles Wilson Director · appointed 2005 · resigned 2020
- John Francis Treanor Secretary · appointed 2005 · resigned 2015
- Martin Robert Henderson Nominee-secretary · appointed 2005 · resigned 2005
- Bibi Rahima Ally Nominee-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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