Kingspan Water & Energy Limited
Company NI017631 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.
5 directors on the board
- Liam Mcdaniel Director · appointed 2023
- Michael Kennedy Director · appointed 2023
- David William Anderson Director · appointed 2023
- Sarah Mcelduff Director · appointed 2024
- Noel Peter Mcquaid Director · appointed 2023
2.8y median 2.5y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- David William Anderson Director · appointed 2023
- Sarah Mcelduff Director · appointed 2024
- Noel Peter Mcquaid Director · appointed 2023
Portfolio (2)
- Liam Mcdaniel Director · appointed 2023
- Michael Kennedy Director · appointed 2023
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.
Professional services 6Manufacturing 5Construction 4Finance 4
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
- Permastore Limited 2 shared directors
- Colt Group Limited 2 shared directors
- Colt International Limited 2 shared directors
- Permastore Agricultural Products Limited 2 shared directors
- Colt International Holdings Limited 2 shared directors
- Permastore Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI017631 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/1984 |
| Address | 180 GILFORD ROAD, PORTADOWN, CO ARMAGH, BT63 5LE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
22290 - Manufacture of other plastic products
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.
- T.T. Plastics 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.
- Range Cylinders Limited ceased 2025-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-24
Officers (22)
- Sarah Mcelduff Director · appointed 2024
- David William Anderson Director · appointed 2023
- Noel Peter Mcquaid Director · appointed 2023
- Liam Mcdaniel Director · appointed 2023
- Michael Kennedy Director · appointed 2023
- Kingspan Group Limited Corporate-secretary · appointed 1984
Show 16 former officers
- Mel Courtney Director · appointed 2022 · resigned 2023
- Barry Keeley Director · appointed 2015 · resigned 2024
- Pat Freeman Director · appointed 2014 · resigned 2023
- John Francis Treanor Director · appointed 2014 · resigned 2015
- Brian Flannery Director · appointed 2012 · resigned 2014
- Ralph Mannion Director · appointed 2011 · resigned 2014
- Noel Crowe Director · appointed 2002 · resigned 2011
- David Drury Director · appointed 2002 · resigned 2012
- Eugene Murtagh Director · appointed 2001 · resigned 2003
- Frederick James Rusk Director · appointed 2000 · resigned 2008
- Brendan Laurence Deering Director · appointed 2000 · resigned 2002
- Gene Michael Murtagh Jnr Director · appointed 1998 · resigned 2001
- Brendan Murtagh Director · appointed 1984 · resigned 2003
- Eoin Mccarthy Director · appointed 1984 · resigned 2000
- Dermot Mulvihill Director · appointed 1984 · resigned 2009
- Peter Johnston Director · appointed 1984 · resigned 2012
Directors and officers on the Companies House record, current and former.
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