KINGSPAN INSULATION LIMITED

Overview

Company Name	KINGSPAN INSULATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01882722
Jurisdiction	England/Wales
Date of Creation	Feb 04, 1985

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 INSULATION LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is KINGSPAN INSULATION LIMITED located?

Registered Office Address	Pembridge Leominster HR6 9LA Herefordshire
Undeliverable Registered Office Address	No

What were the previous names of KINGSPAN INSULATION LIMITED?

Previous Company Names
Company Name	From	Until
SHELTER-PLASCHEM LIMITED	Jun 20, 1990	Jun 20, 1990
SHELTER INSULATIONS LIMITED	Oct 15, 1986	Oct 15, 1986
TRACEHEAT LIMITED	Apr 24, 1985	Apr 24, 1985
TRACEHEATH LIMITED	Feb 04, 1985	Feb 04, 1985

What are the latest accounts for KINGSPAN INSULATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2025
Next Confirmation Statement Due	Dec 21, 2025
Next Confirmation Statement Made Up To	Dec 07, 2024
Overdue	No

What are the latest filings for KINGSPAN INSULATION LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Dec 04, 2024	Termination of appointment of Alan Lawlor as a director on Dec 01, 2024	1 pages	TM01

Nov 11, 2024	Appointment of Mr David Mcmahon as a director on Nov 01, 2024	2 pages	AP01

Oct 07, 2024	Full accounts made up to Dec 31, 2023	43 pages	AA

Jun 17, 2024	Termination of appointment of Aiveen Kearney as a director on May 01, 2024	1 pages	TM01

Jun 17, 2024	Appointment of Siobhan O'dwyer as a director on May 01, 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	43 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	41 pages	AA

May 17, 2022	Termination of appointment of Ralph Mannion as a director on May 16, 2022	1 pages	TM01

May 17, 2022	Appointment of Aiveen Kearney as a director on May 16, 2022	2 pages	AP01

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

Oct 04, 2021	Appointment of Carina Elizabeth Hillman as a director on Oct 01, 2021	2 pages	AP01

Oct 04, 2021	Termination of appointment of Lwana Quarrell as a director on Oct 01, 2021	1 pages	TM01

Oct 03, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Feb 02, 2021	Termination of appointment of Andrew Carpenter as a director on Jan 31, 2021	1 pages	TM01

Feb 02, 2021	Termination of appointment of John Martin Garbutt as a director on Jan 31, 2021	1 pages	TM01

Feb 01, 2021	Appointment of Mr Alan Lawlor as a director on Dec 31, 2020	2 pages	AP01

Feb 01, 2021	Appointment of Ian Mcauliffe as a director on Dec 31, 2020	2 pages	AP01

Feb 01, 2021	Termination of appointment of Peter Charles Wilson as a director on Dec 31, 2020	1 pages	TM01

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

Sep 22, 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	31 pages	AA

May 18, 2020	Termination of appointment of Spencer Murtagh as a director on Dec 31, 2019	1 pages	TM01

View All Filings

Who are the officers of KINGSPAN INSULATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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
HILLMAN, Carina Elizabeth Pembridge Leominster HR6 9LA Herefordshire	Oct 01, 2021		Director	Pembridge Leominster HR6 9LA Herefordshire	England	British	1993-6	Director	287953170001
MCAULIFFE, Ian Pembridge Leominster HR6 9LA Herefordshire	Dec 31, 2020		Director	Pembridge Leominster HR6 9LA Herefordshire	Ireland	Irish	1980-11	Accountant	279183160001
MCMAHON, David Pembridge Leominster HR6 9LA Herefordshire	Nov 01, 2024		Director	Pembridge Leominster HR6 9LA Herefordshire	Ireland	Irish	1977-8	Director	329158400001
O'DWYER, Siobhan Pembridge Leominster HR6 9LA Herefordshire	May 01, 2024		Director	Pembridge Leominster HR6 9LA Herefordshire	Ireland	Irish	1970-7	Director	324166310001
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	May 18, 2000	Sep 15, 2000	Secretary	11 Manor Court IRISH Dunshaughlin Co Meath Ireland		Irish			79983200001
O'HAGAN, Sean Derryolam IRISH Carrickmacross Co Monaghan		Jul 01, 1996	Secretary	Derryolam IRISH Carrickmacross Co Monaghan		Irish			21128610001
TREANOR, John Francis Orchard Cottage Whyle Lane, Brockmanton HR6 0RQ Leominster Herefordshire	Jul 01, 1996	May 18, 2000	Secretary	Orchard Cottage Whyle Lane, Brockmanton HR6 0RQ Leominster Herefordshire		British		Accountant	71980650001
CARPENTER, Andrew HR4 0EU Whitecross 90 Baysham Street Hereford England	May 13, 2015	Jan 31, 2021	Director	HR4 0EU Whitecross 90 Baysham Street Hereford England	England	British	1964-2	Director	197657700001
CARPENTER, Andrew 90 Baysham Street HR4 0EU Whitecross Herefordshire	Aug 04, 2000	May 13, 2015	Director	90 Baysham Street HR4 0EU Whitecross Herefordshire	England	British	1964-2	Director	197657700001
FITZMAURICE, Frank Leishamstown Dunshaughlin County Weath	Jul 01, 1992	Oct 31, 1994	Director	Leishamstown Dunshaughlin County Weath		Irish	1957-8	Marketing	32936180002
GALVIN, Michael Albert Lodge Roman Road HR1 1JA Hereford Hereford And Worcester	Jul 21, 1994	Dec 21, 1995	Director	Albert Lodge Roman Road HR1 1JA Hereford Hereford And Worcester		Irish	1960-8	Accountant	39954990002
GARBUTT, John Martin Bromyard Road WR15 8BS Tenbury Wells Engleton Worcestershire England	May 13, 2015	Jan 31, 2021	Director	Bromyard Road WR15 8BS Tenbury Wells Engleton Worcestershire England	England	British	1966-11	Marketing	95530150002
GARBUTT, John Martin Engleton Bromyard Road WR15 8BS Tenbury Wells Worcestershire	Jun 13, 2005	May 13, 2015	Director	Engleton Bromyard Road WR15 8BS Tenbury Wells Worcestershire	England	British	1966-11	Marketing	95530150002
GUEST, Chris BS16 2QX Bristol 44 Frenchay Close S/Gloucestershire England	May 13, 2015	Jun 30, 2018	Director	BS16 2QX Bristol 44 Frenchay Close S/Gloucestershire England	England	British	1957-5	Director	113100840001
GUEST, Chris 44 Frenchay Close BS16 2QX Bristol Avon	Feb 24, 2006	May 13, 2015	Director	44 Frenchay Close BS16 2QX Bristol Avon	England	British	1957-5	Director	113100840001
HEWITT BURNLEY, Richard Pembridge Leominster HR6 9LA Herefordshire	Apr 02, 2015	Jan 01, 2019	Director	Pembridge Leominster HR6 9LA Herefordshire	England	British	1965-8	Managing Director	195185700001
HUGHES, Graham Nigel Hawthorn Cottages 36 Lower Wilton Road WR14 3RJ Malvern Worcestershire	Jan 31, 1997	Feb 22, 2002	Director	Hawthorn Cottages 36 Lower Wilton Road WR14 3RJ Malvern Worcestershire	United Kingdom	British	1962-6	Operations Director	54551240002
KEARNEY, Aiveen Pembridge Leominster HR6 9LA Herefordshire	May 16, 2022	May 01, 2024	Director	Pembridge Leominster HR6 9LA Herefordshire	Ireland	Irish	1973-3	Director	295913510001
KIDNEY, Kevin Loughleigh Kilmainham Kells Co Meath IRISH Ireland	Jun 30, 1994	Dec 31, 1994	Director	Loughleigh Kilmainham Kells Co Meath IRISH Ireland		Irish	1949-4	Director	46233360002
LAWLOR, Alan Pembridge Leominster HR6 9LA Herefordshire	Dec 31, 2020	Dec 01, 2024	Director	Pembridge Leominster HR6 9LA Herefordshire	Ireland	Irish	1970-3	Head Of M&A	193141250002
LAWLOR, Alan Ballsbridge D04 E2W5 Dublin 67 Anglesea Road Ireland	Mar 10, 2015	Sep 01, 2018	Director	Ballsbridge D04 E2W5 Dublin 67 Anglesea Road Ireland	Ireland	Irish	1970-3	Head Of M&A	193141250002
MANNION, Ralph Eglinton Park A96NX98 Dun Laoghaire 10 White Lodge Dublin Ireland	Jan 01, 2019	May 16, 2022	Director	Eglinton Park A96NX98 Dun Laoghaire 10 White Lodge Dublin Ireland	Ireland	Irish	1971-10	Director	254291690001
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	Company Director	21221020002
MULVIHILL, Dermot Cloverhill Balrath Road Kells Meath Ireland		Mar 03, 2009	Director	Cloverhill Balrath Road Kells Meath Ireland	Ireland	Irish	1949-12	Company Director	145024250001
MURTAGH, Brendan Dunheeda IRISH Kingscourt Co.Cavan Ireland		Dec 31, 2007	Director	Dunheeda IRISH Kingscourt Co.Cavan Ireland		Irish	1945-9	Company Director	30924190002
MURTAGH, Eugene Michael 33 Lawrence Court Mt Argus Road IRISH Dublin 6w Ireland	Jan 31, 1997	May 01, 1998	Director	33 Lawrence Court Mt Argus Road IRISH Dublin 6w Ireland		Irish	1961-5	Business Director	51813300001
MURTAGH, Eugene Lios Na Carraige IRISH Kingscourt Cavan Republic Of Ireland		Jun 24, 2005	Director	Lios Na Carraige IRISH Kingscourt Cavan Republic Of Ireland	Ireland	Irish	1942-6	Company Director	16536550001
MURTAGH, Spencer HR6 9RX Kingsland Stepping Stones Herefordshire England	May 13, 2015	Dec 31, 2019	Director	HR6 9RX Kingsland Stepping Stones Herefordshire England	England	Irish	1952-6	Director	197657730001
MURTAGH, Spencer Stepping Stones HR6 9RX Kingsland Herefordshire	Jan 28, 2005	May 13, 2015	Director	Stepping Stones HR6 9RX Kingsland Herefordshire	England	Irish	1952-6	Director	197657730001
OHAGAN, Sean Derryolam IRISH Carrickmacross Monaghan Ireland		Jun 24, 1994	Director	Derryolam IRISH Carrickmacross Monaghan Ireland		Irish	1940-11	Accountant	30828450001
PAUL, James Norval The Old Granary Bilton In Ainsty YO26 7NN York North Yorkshire	Jul 01, 1996	Feb 22, 2002	Director	The Old Granary Bilton In Ainsty YO26 7NN York North Yorkshire		British	1942-4	Business Executive	74119000001
QUARRELL, Lwana Pembridge Leominster HR6 9LA Herefordshire	Apr 02, 2015	Oct 01, 2021	Director	Pembridge Leominster HR6 9LA Herefordshire	England	British	1972-10	Accountant	195185690001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Kingspan Holdings (Insulation) Limited

Apr 06, 2016

Greenfield

CH8 7GJ Holywell

Greenfield Business Park No. 2

Clwyd

Wales

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	2897799

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 INSULATION 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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