KINGSPAN LIMITED

Overview

Company Name	KINGSPAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01037468
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KINGSPAN LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is KINGSPAN LIMITED located?

Registered Office Address	. Bagillt Road, Greenfield Business Park No. 2, Greenfield CH8 7GJ Holywell Clwyd
Undeliverable Registered Office Address	No

What were the previous names of KINGSPAN LIMITED?

Previous Company Names
Company Name	From	Until
KINGSPAN BUILDING PRODUCTS LIMITED	Jan 23, 1987	Jan 23, 1987
SAFCON (STRATFORD) LIMITED	Jan 07, 1972	Jan 07, 1972

What are the latest accounts for KINGSPAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KINGSPAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for KINGSPAN LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2025	Confirmation statement made on Nov 12, 2025 with no updates	3 pages	CS01

Sep 08, 2025	Full accounts made up to Dec 31, 2024	49 pages	AA

Dec 11, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Oct 02, 2024	Full accounts made up to Dec 31, 2023	49 pages	AA

Jun 11, 2024	Appointment of Gwyn Jones as a director on Apr 30, 2024	2 pages	AP01

Jun 11, 2024	Termination of appointment of Peter James Cameron Bullough as a director on Apr 30, 2024	1 pages	TM01

Jan 30, 2024	Appointment of Steven De Rynck as a director on Jan 15, 2024	2 pages	AP01

Dec 08, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Aug 29, 2023	Full accounts made up to Dec 31, 2022	47 pages	AA

Dec 07, 2022	Confirmation statement made on Dec 07, 2022 with updates	4 pages	CS01

Sep 08, 2022	Full accounts made up to Dec 31, 2021	46 pages	AA

Dec 09, 2021	Confirmation statement made on Dec 09, 2021 with no updates	3 pages	CS01

Sep 25, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Dec 02, 2020	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Sep 10, 2020	Full accounts made up to Dec 31, 2019	34 pages	AA

Dec 03, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

Sep 17, 2019	Full accounts made up to Dec 31, 2018	30 pages	AA

Dec 10, 2018	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

Sep 17, 2018	Full accounts made up to Dec 31, 2017	29 pages	AA

Sep 12, 2018	Termination of appointment of Gilbert Mccarthy as a director on Sep 01, 2018	1 pages	TM01

Dec 05, 2017	Confirmation statement made on Dec 05, 2017 with no updates	3 pages	CS01

Sep 22, 2017	Full accounts made up to Dec 31, 2016	27 pages	AA

Dec 01, 2016	Confirmation statement made on Nov 30, 2016 with updates	6 pages	CS01

Sep 22, 2016	Full accounts made up to Dec 31, 2015	27 pages	AA

Aug 24, 2016	Appointment of Mark Stanley Harris as a director on Jul 31, 2016	2 pages	AP01

View All Filings

Who are the officers of KINGSPAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KINGSPAN GROUP LIMITED Greenfield Business Park No 2 Bagillt Road, Greenfield CH8 7GJ Holywell	Sep 22, 2003		Secretary	Greenfield Business Park No 2 Bagillt Road, Greenfield CH8 7GJ Holywell				107980110001
DE RYNCK, Steven Bagillt Road, Greenfield Business Park No. 2, Greenfield CH8 7GJ Holywell . Clwyd	Jan 15, 2024		Director	Bagillt Road, Greenfield Business Park No. 2, Greenfield CH8 7GJ Holywell . Clwyd	Belgium	Belgian	1978-1	318732940001
HARRIS, Mark Stanley Batemill Lane SK11 9BW Chelford Old Shant Macclesfield England	Jul 31, 2016		Director	Batemill Lane SK11 9BW Chelford Old Shant Macclesfield England	England	British	1958-4	74118810001
JONES, Gwyn Bagillt Road, Greenfield Business Park No. 2, Greenfield CH8 7GJ Holywell . Clwyd	Apr 30, 2024		Director	Bagillt Road, Greenfield Business Park No. 2, Greenfield CH8 7GJ Holywell . Clwyd	United Kingdom	British	1981-7	273514610001
SMITH, Philip 29 Osmaston Norton DY8 24 Stourbridge West Midlands	Jul 21, 2006		Director	29 Osmaston Norton DY8 24 Stourbridge West Midlands	England	British	1964-5	295963660001
CORRIGAN, John Joseph Pelletstown IRISH Drumree Meath Ireland		Jul 01, 1993	Secretary	Pelletstown IRISH Drumree Meath Ireland		British		30781990001
CRIMMINS, Mark 11 Lightfoots Close YO12 5NR Scarborough North Yorkshire	Aug 15, 1994	Sep 02, 1994	Secretary	11 Lightfoots Close YO12 5NR Scarborough North Yorkshire		Irish		51812810001
CRIMMINS, Mark 22 Lightfoots Avenue YO12 5NS Scarborough North Yorkshire	Aug 15, 1994	Jun 30, 1999	Secretary	22 Lightfoots Avenue YO12 5NS Scarborough North Yorkshire		Irish		51812810003
GRIMES, Luci 3 The Orchard Cherryfield Avenue Ranelagh IRISH Dublin 6 Ireland	Sep 15, 2000	Oct 01, 2002	Secretary	3 The Orchard Cherryfield Avenue Ranelagh IRISH Dublin 6 Ireland		British		78429140001
MCMANUS, Amanda 10 Faughart Terrace St Marys Road IRISH Dundalk County Louth Ireland	Oct 01, 2002	Sep 22, 2003	Secretary	10 Faughart Terrace St Marys Road IRISH Dundalk County Louth Ireland		British		85004500001
MURPHY, Gordon Andrew 11 Manor Court IRISH Dunshaughlin Co Meath Ireland	Jun 30, 1999	Sep 15, 2000	Secretary	11 Manor Court IRISH Dunshaughlin Co Meath Ireland		Irish		79983200001
WARING, Paul 30 Spey Drive Kidsgrove ST7 4AJ Stoke On Trent Staffordshire	Jul 01, 1993	Aug 12, 1994	Secretary	30 Spey Drive Kidsgrove ST7 4AJ Stoke On Trent Staffordshire		British		65777370001
BULLOUGH, Peter James Cameron Lilac Cottage Grove Road Mollington CH1 6LG Chester Cheshire	Jul 21, 2005	Apr 30, 2024	Director	Lilac Cottage Grove Road Mollington CH1 6LG Chester Cheshire	England	British	1967-8	108566570001
CAROLAN, Jim Drumpeak Kingscourt IRISH Co Cavan	Jul 21, 2005	Jul 31, 2016	Director	Drumpeak Kingscourt IRISH Co Cavan		Irish	1959-8	95610280001
CRIMMINS, Mark 22 Lightfoots Avenue YO12 5NS Scarborough North Yorkshire	Jan 31, 1997	Jul 31, 1999	Director	22 Lightfoots Avenue YO12 5NS Scarborough North Yorkshire		Irish	1961-5	51812810003
DAVIES, Ronald Victoria Villa 24 Halkyn Street CH6 5HY Flint Clwyd	Apr 09, 1996	Jul 21, 2005	Director	Victoria Villa 24 Halkyn Street CH6 5HY Flint Clwyd		British	1947-3	48542160001
EPERJESI, Louis Leslie Alexander 6 Kenelm Gardens GL53 0JW Cheltenham Gloucestershire	Nov 03, 2003	Jul 31, 2009	Director	6 Kenelm Gardens GL53 0JW Cheltenham Gloucestershire	United Kingdom	Canadian	1962-3	49230570002
HAMER, Andrew Ffrith Cottage Llanfairtalhaiarn, Abergele LL22 8TS North Wales	Aug 27, 2003	Jul 21, 2005	Director	Ffrith Cottage Llanfairtalhaiarn, Abergele LL22 8TS North Wales		British	1961-11	120713290001
KEELING, Peter Charles 3 The Peppers WA13 0JA Lymm Cheshire	Nov 24, 2000	Oct 31, 2009	Director	3 The Peppers WA13 0JA Lymm Cheshire	England	British	1957-7	63527760002
MCCARTHY, Eoin Waters Edge Scilly Walk Scilly Kinsale Cork Ireland		Feb 22, 2002	Director	Waters Edge Scilly Walk Scilly Kinsale Cork Ireland	England	Irish	1941-10	21221020002
MCCARTHY, Gilbert Cabra Kingscourt Co. Cavan Forrest Haven Ireland	Jul 31, 2009	Sep 01, 2018	Director	Cabra Kingscourt Co. Cavan Forrest Haven Ireland	Ireland	Irish	1971-5	155528060001
MCGUINNESS, Thomas Mill Lodge Oakley Park Kells Meath Ireland		Jul 31, 2016	Director	Mill Lodge Oakley Park Kells Meath Ireland		British	1953-11	44765760001
MULVEE, Patrick Joseph 33 Foxrock Avenue IRISH Foxrock Dublin 18	Jul 01, 1993	May 16, 1997	Director	33 Foxrock Avenue IRISH Foxrock Dublin 18		Irish	1948-3	36510830001
MULVIHILL, Dermot Cloverhill Balrath Road Kells Meath Ireland		Mar 03, 2009	Director	Cloverhill Balrath Road Kells Meath Ireland	Ireland	Irish	1949-12	145024250001
MURTAGH, Brendan Dunheeda IRISH Kingscourt Co.Cavan Ireland	Apr 06, 2004	Dec 31, 2007	Director	Dunheeda IRISH Kingscourt Co.Cavan Ireland		Irish	1945-9	30924190002
MURTAGH, Brendan Dunheeda IRISH Kingscourt Co.Cavan Ireland	Mar 24, 2004	Apr 06, 2004	Director	Dunheeda IRISH Kingscourt Co.Cavan Ireland		Irish	1945-9	30924190002
MURTAGH, Brendan Dunheeda IRISH Kingscourt Co.Cavan Ireland		Aug 27, 2003	Director	Dunheeda IRISH Kingscourt Co.Cavan Ireland		Irish	1945-9	30924190002
MURTAGH, Eugene Lios Na Carraige IRISH Kingscourt Cavan Republic Of Ireland		Aug 27, 2003	Director	Lios Na Carraige IRISH Kingscourt Cavan Republic Of Ireland	Ireland	Irish	1942-6	16536550001
MURTAGH, Gene Ballybarrack House Ardee Road IRISH Dundalk Co. Louth Ireland	Nov 24, 2000	Mar 03, 2009	Director	Ballybarrack House Ardee Road IRISH Dundalk Co. Louth Ireland	Ireland	Irish	1971-5	66920570002
PAUL, James Norval The Granary Bilton In Ainsty YO26 7NN York North Yorkshire	Aug 29, 2003	Jul 21, 2005	Director	The Granary Bilton In Ainsty YO26 7NN York North Yorkshire	England	British	1942-4	99597930001
PAUL, James Norval The Old Granary Bilton In Ainsty YO26 7NN York North Yorkshire		Jul 01, 1996	Director	The Old Granary Bilton In Ainsty YO26 7NN York North Yorkshire		British	1942-4	74119000001
SANTO, Peter 177 Buxton Road SK6 8EA Stockport Brow Farm England	Jan 28, 2011	Dec 31, 2011	Director	177 Buxton Road SK6 8EA Stockport Brow Farm England	England	British	1964-5	158142670001
WHELAN, Thomas James Lavinwood Drumbracken Maghercloone IRISH Carrickmacross County Monaghan	Jul 01, 1993	Sep 15, 2005	Director	Lavinwood Drumbracken Maghercloone IRISH Carrickmacross County Monaghan		Irish	1943-11	36510810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGSPAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kingspan Holdings (Panels) Limited

Apr 06, 2016

Greenfield Holywell, Flintshire

CH8 7GJ Clywd

Greenfield Business Park No2

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	5904961

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for KINGSPAN LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 01, 2016	Apr 25, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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