KINGSPAN GROUP LIMITED

Overview

Company Name	KINGSPAN GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01447372
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1979

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 GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is KINGSPAN GROUP LIMITED located?

Registered Office Address	Greenfield Business Park No2 Greenfield CH8 7GJ Holywell Flintshire North Wales
Undeliverable Registered Office Address	No

What are the latest accounts for KINGSPAN GROUP 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 GROUP 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 GROUP LIMITED?

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

Sep 04, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Dec 10, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Oct 01, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Jun 13, 2024	Termination of appointment of Peter James Cameron Bullough as a director on Apr 30, 2024	1 pages	TM01

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	24 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	22 pages	AA

Sep 07, 2022	Appointment of Amanda Mcmanus as a secretary on Sep 07, 2022	2 pages	AP03

Aug 17, 2022	Appointment of Terry Mcgivern as a director on Aug 11, 2022	2 pages	AP01

Aug 17, 2022	Appointment of Mr Howard John Taylor as a director on Aug 11, 2022	2 pages	AP01

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	21 pages	AA

Jan 18, 2021	Termination of appointment of Peter Charles Wilson as a director on Dec 31, 2020	1 pages	TM01

Jan 18, 2021	Appointment of Mr Peter Bullough as a director on Dec 31, 2020	2 pages	AP01

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

Sep 21, 2020	Director's details changed for Mr Peter Charles Wilson on Mar 01, 2020	2 pages	CH01

Sep 10, 2020	Full accounts made up to Dec 31, 2019	21 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	21 pages	AA

Dec 10, 2018	Confirmation statement made on Dec 10, 2018 with updates	4 pages	CS01

Sep 14, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

Jul 16, 2018	Statement of capital following an allotment of shares on Jul 02, 2018 Capital: GBP 7,595,274	3 pages	SH01

May 30, 2018	Termination of appointment of Geoff Patrick Doherty as a director on Jan 01, 2018	1 pages	TM01

View All Filings

Who are the officers of KINGSPAN GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWD, Lorcan Streamstown Wood Malahide 19 Dublin Ireland	Jul 25, 2005		Secretary	Streamstown Wood Malahide 19 Dublin Ireland		Irish		107180050001
MCMANUS, Amanda Greenfield Business Park No2 Greenfield CH8 7GJ Holywell Flintshire North Wales	Sep 07, 2022		Secretary	Greenfield Business Park No2 Greenfield CH8 7GJ Holywell Flintshire North Wales				299849620001
MCGIVERN, Terry Greenfield Business Park No2 Greenfield CH8 7GJ Holywell Flintshire North Wales	Aug 11, 2022		Director	Greenfield Business Park No2 Greenfield CH8 7GJ Holywell Flintshire North Wales	Northern Ireland	Irish	1974-2	284802380001
TAYLOR, Howard John Greenfield Business Park No2 Greenfield CH8 7GJ Holywell Flintshire North Wales	Aug 11, 2022		Director	Greenfield Business Park No2 Greenfield CH8 7GJ Holywell Flintshire North Wales	England	British	1964-5	261721470001
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
MULVIHILL, Dermot Cloverhill Balrath Road Kells Meath Ireland		Oct 09, 1996	Secretary	Cloverhill Balrath Road Kells Meath Ireland		Irish		145024250001
MURPHY, Gordon Andrew 11 Manor Court IRISH Dunshaughlin Co Meath Ireland	Oct 09, 1996	Sep 15, 2000	Secretary	11 Manor Court IRISH Dunshaughlin Co Meath Ireland		Irish		79983200001
BULLOUGH, Peter James Cameron Greenfield Business Park No2 Greenfield CH8 7GJ Holywell Flintshire North Wales	Dec 31, 2020	Apr 30, 2024	Director	Greenfield Business Park No2 Greenfield CH8 7GJ Holywell Flintshire North Wales	England	British	1967-8	108566570001
DOHERTY, Geoff Patrick 10 Deerpark Road, Castleknock Dublin 15 Durrow Ireland	May 31, 2011	Jan 01, 2018	Director	10 Deerpark Road, Castleknock Dublin 15 Durrow Ireland	Ireland	Irish	1971-4	161069960002
KEELING, Peter Charles 3 The Peppers WA13 0JA Lymm Cheshire	Apr 02, 2001	Feb 25, 2011	Director	3 The Peppers WA13 0JA Lymm Cheshire	England	British	1957-7	63527760002
MCCARTHY, Eoin Waters Edge Scilly Walk Scilly Kinsale Cork Ireland		Apr 02, 2001	Director	Waters Edge Scilly Walk Scilly Kinsale Cork Ireland	England	Irish	1941-10	21221020002
MULVIHILL, Dermot Cloverhill Balrath Road Kells Meath Ireland		Oct 20, 2011	Director	Cloverhill Balrath Road Kells Meath Ireland	Ireland	Irish	1949-12	145024250001
MURPHY, Bernard Malcolm 24 Main Street HU16 5TG Skidby East Yorkshire	Apr 02, 2001	Jun 25, 2004	Director	24 Main Street HU16 5TG Skidby East Yorkshire		British	1958-7	15131350004
MURTAGH, Brendan Dunheeda IRISH Kingscourt Co.Cavan Ireland		Apr 02, 2001	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
PAUL, James Norval The Old Granary Bilton In Ainsty YO26 7NN York North Yorkshire		Dec 31, 2005	Director	The Old Granary Bilton In Ainsty YO26 7NN York North Yorkshire		British	1942-4	74119000001
WILSON, Peter Charles Cypress Gardens HR1 1JU Overbury Road 2 Hereford England	Jan 27, 2006	Dec 31, 2020	Director	Cypress Gardens HR1 1JU Overbury Road 2 Hereford England	Ireland	Irish	1956-12	20983740024

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGSPAN GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kingspan Group Plc

Apr 06, 2016

Kingscourt

Dublin Road

Cavan

Ireland

Legal Form	Plc - Public Limited Company
Country Registered	Ireland
Legal Authority	Companies Act 2014
Place Registered	Ireland
Registration Number	70576

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 GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 01, 2016	Apr 25, 2016	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

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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