Kingspan Holdings (Structural & Offsite) Limited
Company 05939997 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
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.
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 | 05939997 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2006 |
| Address | BAGGILLT ROAD, GREENFIELD BUSINEES PARK, 2 GREENFIELD HOLYWELL, CLWYD, CH8 7GJ |
| 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 Group 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.
- Kingspan Funding UK
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kingspan OFF-Site (Timber Engineering) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kingspan Timber Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Howard John Taylor Director · appointed 2024
- Kingspan Group Limited Corporate-secretary · appointed 2006
Show 8 former officers
- Peter James Cameron Bullough Director · appointed 2020 · resigned 2024
- Geoff Patrick Doherty Director · appointed 2011 · resigned 2018
- Gilbert Mccarthy Director · appointed 2008 · resigned 2011
- Patrick O'Sullivan Director · appointed 2006 · resigned 2007
- Peter Charles Wilson Director · appointed 2006 · resigned 2020
- Peter Charles Keeling Director · appointed 2006 · resigned 2011
- Dermot Mulvihill Director · appointed 2006 · resigned 2011
- LEA Yeat Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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