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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Murphy, Bernard Malcolm
    Company Director born in July 1958
    Individual (25 offsprings)
    Officer
    2001-04-02 ~ 2004-06-25
    OF - Director → CIF 0
  • 2
    Taylor, Howard John
    Born in May 1964
    Individual (26 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Keeling, Peter Charles
    Finance Director born in July 1957
    Individual (13 offsprings)
    Officer
    2001-04-02 ~ 2011-02-25
    OF - Director → CIF 0
  • 4
    Bullough, Peter James Cameron
    Director born in August 1967
    Individual (29 offsprings)
    Officer
    2020-12-31 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Grimes, Luci
    Individual (17 offsprings)
    Officer
    2000-09-15 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 6
    Murphy, Gordon Andrew
    Individual (19 offsprings)
    Officer
    1996-10-09 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 7
    Mcmanus, Amanda
    Individual (18 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Secretary → CIF 0
    2002-10-01 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 8
    Dowd, Lorcan
    Solicitor
    Individual (4 offsprings)
    Officer
    2005-07-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Mcgivern, Terry
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 10
    Mccarthy, Eoin
    Company Director born in October 1941
    Individual (20 offsprings)
    Officer
    ~ 2001-04-02
    OF - Director → CIF 0
  • 11
    Murtagh, Brendan
    Company Director born in September 1945
    Individual (47 offsprings)
    Officer
    ~ 2001-04-02
    OF - Director → CIF 0
  • 12
    Paul, James Norval
    Company Director born in April 1942
    Individual (14 offsprings)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Murtagh, Eugene
    Company Director born in June 1942
    Individual (66 offsprings)
    Officer
    ~ 2003-08-27
    OF - Director → CIF 0
  • 14
    Mulvihill, Dermot
    Company Director born in December 1949
    Individual (67 offsprings)
    Officer
    ~ 2011-10-20
    OF - Director → CIF 0
    Mulvihill, Dermot
    Individual (67 offsprings)
    Officer
    ~ 1996-10-09
    OF - Secretary → CIF 0
  • 15
    Wilson, Peter Charles
    Company Director born in December 1956
    Individual (29 offsprings)
    Officer
    2006-01-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Doherty, Geoff Patrick
    Finance Director born in April 1971
    Individual (49 offsprings)
    Officer
    2011-05-31 ~ 2018-01-01
    OF - Director → CIF 0
  • 17
    Dublin Road, Kingscourt, Cavan, Ireland
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KINGSPAN GROUP LIMITED

Period: 1979-09-07 ~ now
Company number: 01447372
Registered name
KINGSPAN GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • KINGSPAN GROUP LIMITED
    Info
    Registered number 01447372
    Greenfield Business Park No2, Greenfield, Holywell Flintshire, North Wales CH8 7GJ
    PRIVATE LIMITED COMPANY incorporated on 1979-09-07 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • KINGSPAN GROUP LIMITED
    S
    Registered number missing
    Bagillt Road, Greenfiedl Business Park, No. 2 Greenfield, Holywell, Clwyd, CH8 7GJ
    CIF 1
  • KINGSPAN GROUP LIMITED
    S
    Registered number missing
    Bagillt Road, Greenfield Business Park No. 2, Clywd, Holywell, England, CH8 7GJ
    CIF 2
  • KINGSPAN GROUP LIMITED
    S
    Registered number missing
    Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, CH8 7GJ
    CIF 3
(more)
child relation
Offspring entities and appointments 105
  • 1
    01689349
    - now 01689349
    KINGSPAN INDUSTRIAL INSULATION LIMITED
    - 2009-12-31 01689349 05571822... (more)
    KOOLTHERM INSULATION PRODUCTS LIMITED - 1998-02-27
    Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd
    Dissolved Corporate (26 parents)
    Officer
    2003-09-22 ~ dissolved
    CIF 47 - Secretary → ME
  • 2
    A.L.B.S. LIMITED
    - now 03413679
    HALLCO 177 LIMITED - 1998-07-17
    Greenfield Business Park No 2, Greenfield, Flintshire
    Dissolved Corporate (15 parents)
    Officer
    2005-08-26 ~ dissolved
    CIF 32 - Secretary → ME
  • 3
    ADVNSYS UK HOLDING LIMITED
    16832136
    No. 2 Greenfield Business Park, Greenfield, Holywell, Flintshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-04 ~ now
    CIF 106 - Secretary → ME
  • 4
    AIRVENT SMOKE CONTROL LTD
    - now 02301079
    AIRVENT SYSTEMS LIMITED - 2013-03-01
    AIR VENT SYSTEM LIMITED - 1988-12-19
    MEADBURY LIMITED - 1988-11-18
    Unit 7 Melyn Mair Business Centre Lamby Industrial Park, Wentloog Avenue, Cardiff
    Dissolved Corporate (18 parents)
    Officer
    2018-01-09 ~ dissolved
    CIF 62 - Secretary → ME
  • 5
    ALBION WATER HEATERS
    - now 03413752
    HALLCO 176 LIMITED - 1997-10-17
    Greenfield Business Park No 2, Greenfield, Flintshire
    Dissolved Corporate (18 parents)
    Officer
    2005-08-26 ~ dissolved
    CIF 33 - Secretary → ME
  • 6
    ALSTEEL FABRICATIONS LIMITED
    00941956
    Bagillt Road Greenfield Business, Park No 2 Greenfield, Holywell, Clwyd
    Dissolved Corporate (16 parents)
    Officer
    2007-03-29 ~ dissolved
    CIF 15 - Secretary → ME
  • 7
    ATLAS TANKS LTD
    - now NI040526
    CULNAFAY LIMITED - 2001-04-26
    180 Gilford Road, Portadown, Armagh
    Dissolved Corporate (17 parents)
    Officer
    2008-04-21 ~ dissolved
    CIF 2 - Secretary → ME
  • 8
    BOOTH MUIRIE LIMITED
    - now 07090842
    CRYSTALSHIELD LIMITED - 2010-01-26
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (14 parents)
    Officer
    2016-04-30 ~ dissolved
    CIF 93 - Secretary → ME
  • 9
    BUILDING INNOVATION (GROUP) LIMITED
    07445508
    . Harvey Road, Burnt Mills Estate, Basildon
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-11-02 ~ dissolved
    CIF 77 - Secretary → ME
  • 10
    BUILDING INNOVATION LIMITED
    05067237
    Harvey Road, Burnt Mills Estate, Basildon
    Dissolved Corporate (12 parents)
    Officer
    2012-11-02 ~ dissolved
    CIF 76 - Secretary → ME
  • 11
    CENTURY HOMES TIMBER FRAME LIMITED
    - now 03215059
    CENTURY HOMES TIMBER FRAMES LIMITED - 2003-04-01
    ALPHA TIMBER FRAME LIMITED - 2003-02-27
    Greenfield Business Park No2, Greenfield, Holywell Flintshire, North Wales
    Dissolved Corporate (23 parents)
    Officer
    2005-08-25 ~ dissolved
    CIF 34 - Secretary → ME
  • 12
    COATES DESIGN PARTNERSHIP LIMITED
    04389682
    Bagillt Road, Greenfield Business Park No 2, Greenfield, Holywell Clwyd
    Dissolved Corporate (15 parents)
    Officer
    2007-03-29 ~ dissolved
    CIF 16 - Secretary → ME
  • 13
    COLT GROUP LIMITED
    - now 00905918 00525650
    COLT INTERNATIONAL GROUP LIMITED - 1987-12-31
    COLT INTERNATIONAL AND ASSOCIATED COMPANIES LIMITED - 1984-08-20
    Colt House, Bedford Road, Petersfield, England
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2020-04-17 ~ now
    CIF 72 - Secretary → ME
  • 14
    COLT INTERNATIONAL HOLDINGS LIMITED
    - now 01917964
    COLT INTERNATIONAL GROUP LIMITED - 1990-08-28
    WAYHARROW LIMITED - 1988-01-01
    Colt House, Bedford Road, Petersfield, England
    Active Corporate (18 parents)
    Officer
    2020-05-11 ~ now
    CIF 70 - Secretary → ME
  • 15
    COLT INTERNATIONAL LIMITED
    - now 01222993 00257636
    COLT SOLAR CONTROL LIMITED - 1991-01-01
    ALCO ENVIRONMENTAL SYSTEMS LIMITED - 1989-07-01
    COLT SOLAR CONTROL LIMITED - 1987-04-16
    Colt House, Bedford Road, Petersfield, England
    Active Corporate (39 parents)
    Officer
    2020-04-17 ~ now
    CIF 73 - Secretary → ME
  • 16
    COLT INVESTMENTS
    - now 02647060
    COLT INVESTMENTS LIMITED
    - 2022-12-06 02647060
    MULTIULTRA LIMITED - 1991-12-24
    Colt House, Bedford Road, Petersfield, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2020-05-11 ~ dissolved
    CIF 71 - Secretary → ME
  • 17
    COVERWORLD HOLDINGS LIMITED
    15897451
    Mansfield Road, Bramley Vale, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-08-28 ~ now
    CIF 116 - Ownership of voting rights - 75% or more → OE
    CIF 116 - Ownership of shares – 75% or more → OE
    Officer
    2025-08-29 ~ now
    CIF 85 - Secretary → ME
  • 18
    COVERWORLD UK LIMITED
    - now 02493685
    COVERLAND (U.K.) LTD - 1991-02-06
    PETER HUNT ROOFING MATERIALS LIMITED - 1990-07-17
    Mansfield Road, Bramley Vale, Chesterfield, Derbyshire
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2025-08-29 ~ now
    CIF 84 - Secretary → ME
  • 19
    DEVON AND SOMERSET ENGINEERING COMPANY LIMITED
    01844814
    Bagillt Road Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd
    Dissolved Corporate (14 parents)
    Officer
    2008-04-25 ~ dissolved
    CIF 81 - Secretary → ME
  • 20
    ECOBEAD LIMITED
    - now NI046253
    L&B (NO44) LIMITED - 2004-06-21
    C/o Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, Northern Ireland
    Active Corporate (15 parents)
    Officer
    2011-03-31 ~ 2011-06-02
    CIF 61 - Secretary → ME
  • 21
    ECOTHERM INSULATION (UK) LTD
    - now 01873816 03451801
    BARRIER INSULATION LIMITED - 1998-05-01
    Harvey Road, Burnt Mills Estate, Basildon, Essex
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2011-01-18 ~ dissolved
    CIF 79 - Secretary → ME
  • 22
    ENECO 365 LIMITED - now
    KINGSPAN SDCL SOLAR LIMITED
    - 2017-04-12 08780512
    KPP131 LIMITED
    - 2015-08-06 08780512 09071766... (more)
    C/o Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (12 parents)
    Officer
    2013-11-19 ~ 2017-04-07
    CIF 66 - Secretary → ME
  • 23
    ENVIRONMENTAL TREATMENT SYSTEMS LIMITED
    03888183
    College Road, Aston Clinton, Aylesbury, Buckinghamshire
    Active Corporate (19 parents)
    Officer
    2003-09-22 ~ 2003-09-22
    CIF 54 - Secretary → ME
    2003-09-22 ~ now
    CIF 55 - Secretary → ME
  • 24
    EURO CLAD (HOLDINGS)
    - now 02427748
    EURO CLAD (HOLDINGS) LIMITED
    - 2020-09-30 02427748
    MASTERILL LIMITED - 1989-11-02
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-04-30 ~ dissolved
    CIF 83 - Secretary → ME
  • 25
    EURO CLAD ARCHITECTURAL
    - now 05574530
    EURO CLAD ARCHITECTURAL LIMITED
    - 2019-12-13 05574530
    EURO CLAD ARCHITECTURAL FABRICATIONS LIMITED - 2012-12-21
    EURO CLAD FABRICATIONS LIMITED - 2007-04-05
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (14 parents)
    Officer
    2016-04-30 ~ dissolved
    CIF 95 - Secretary → ME
  • 26
    EUROBOND LAMINATES
    - now 01483717
    EUROBOND LAMINATES LIMITED
    - 2019-12-13 01483717
    SERVOCOLT LIMITED - 1980-12-31
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (19 parents)
    Officer
    2016-08-17 ~ dissolved
    CIF 94 - Secretary → ME
  • 27
    EUROCLAD GROUP LIMITED
    - now 01502586
    EURO CLAD LIMITED
    - 2018-11-30 01502586
    EURO CLAD (SOUTH WALES) LIMITED - 1993-09-23
    SERVOSTONE LIMITED - 1980-12-31
    Severnside House, St. Mellons Business Park, Fortran Road, Cardiff, Wales
    Active Corporate (22 parents)
    Officer
    2016-04-30 ~ now
    CIF 90 - Secretary → ME
  • 28
    EVER 2479 LIMITED
    05210007 05204146... (more)
    Greenfield Business Park No 2, Greenfield, Holywell
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 109 - Right to appoint or remove directors → OE
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
    Officer
    2006-05-12 ~ now
    CIF 31 - Secretary → ME
  • 29
    HEWETSON HOLDINGS LIMITED
    - now 01520501
    JOVENO LIMITED - 1980-12-31
    Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd
    Active Corporate (18 parents, 1 offspring)
    Officer
    2003-09-22 ~ now
    CIF 46 - Secretary → ME
  • 30
    INTERLINK FABRICATIONS LIMITED
    01879238
    Greenfield Business Park No 2, Greenfield, Holywell, Clwyd
    Active Corporate (22 parents)
    Officer
    2003-09-22 ~ now
    CIF 50 - Secretary → ME
  • 31
    INTERLINK HOLDINGS LIMITED
    - now 01817480
    INTERLINK PRODUCTS LIMITED - 1986-09-29
    Greenfield Business Park No 2, Greenfield, Holywell, Clwyd
    Dissolved Corporate (15 parents)
    Officer
    2003-09-22 ~ dissolved
    CIF 48 - Secretary → ME
  • 32
    J.A. HEWETSON & COMPANY (PROPERTY) LIMITED
    - now 01505831
    DEBLASH LIMITED - 1980-12-31
    Bagillt Road, Greenfield Business Park, Holywell, Clwyd
    Dissolved Corporate (13 parents)
    Officer
    2003-09-22 ~ dissolved
    CIF 45 - Secretary → ME
  • 33
    JORIS IDE LIMITED
    - now 07007244
    CATEGORY CLADDING (U.K.) LIMITED
    - 2016-07-20 07007244
    Unit A9, Elmbridge Court, Glouecster, England
    Active Corporate (19 parents)
    Officer
    2016-04-30 ~ now
    CIF 92 - Secretary → ME
  • 34
    KE SOLAR PORTFOLIO LIMITED
    09879581
    Kingspan Greenfield Business Park 2, Bagillt Road, Greenfield, Holywell, Clwyd, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-11-19 ~ now
    CIF 101 - Secretary → ME
  • 35
    KEC (OLD) LIMITED
    - now NI023187
    ROMAQUA LIMITED
    - 2004-11-12 NI023187
    ROM DISTRIBUTION LIMITED
    - 2002-04-29 NI023187
    TREVELLE AGENCIES LIMITED
    - 2001-05-03 NI023187
    ROM PLASTICS (ULSTER) LTD
    - 1993-07-15 NI023187 NI027572
    180 Gilford Road, Portadown, Co Armagh
    Dissolved Corporate (14 parents)
    Officer
    1989-10-17 ~ dissolved
    CIF 12 - Secretary → ME
  • 36
    KINGSPAN CENTURY (NI) LIMITED
    - now 01872933 05332110... (more)
    SPRINGVALE INSULATION LIMITED
    - 2022-02-23 01872933
    BANRO SECTIONS LIMITED
    - 2011-03-07 01872933
    SPAR SECTIONS LIMITED - 1996-10-01
    NORMDATA LIMITED - 1985-02-07
    Pembridge, Pembridge, Leominster, Herefordshire
    Active Corporate (39 parents)
    Officer
    2006-10-12 ~ now
    CIF 25 - Secretary → ME
  • 37
    KINGSPAN CENTURY LIMITED
    - now 05332110 01872933
    KINGSPAN CENTURY UK LIMITED
    - 2005-11-10 05332110 01872933
    CENTURY HOMES (NEWCASTLE) LIMITED
    - 2005-10-20 05332110
    Greenfield Business Park No2, Greenfield, Holywell Flintshire
    Dissolved Corporate (14 parents)
    Officer
    2005-08-25 ~ dissolved
    CIF 35 - Secretary → ME
  • 38
    KINGSPAN CONTROLLED ENVIRONMENTS
    - now 03086480
    ADVANCED THERMAL COMPOSITES LIMITED
    - 2005-09-23 03086480
    ARTISTCOLOUR LIMITED - 1996-11-06
    Greenfield Business Park No 2, Greenfield, Holywell, Flintshire
    Dissolved Corporate (15 parents)
    Officer
    2005-05-06 ~ dissolved
    CIF 39 - Secretary → ME
  • 39
    KINGSPAN E&R SERVICES
    - now 02702796
    KINGSPAN E&R SERVICES LIMITED
    - 2016-05-11 02702796
    COPPERFORM LIMITED
    - 2011-03-25 02702796
    Greenfield Business Park No2, Greenfield Holywell, Flintshire
    Dissolved Corporate (16 parents)
    Officer
    2005-08-23 ~ dissolved
    CIF 36 - Secretary → ME
  • 40
    KINGSPAN ENERGY LIMITED
    - now 01386620
    WARD INSULATED PANELS LIMITED
    - 2013-10-07 01386620
    GRIFFIN ROLL & TOOL LIMITED
    - 2003-12-15 01386620
    Bagillt Road Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd
    Active Corporate (19 parents)
    Officer
    2003-09-22 ~ now
    CIF 44 - Secretary → ME
  • 41
    KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED
    - now NI024882 NI017631... (more)
    KINGSPAN ENVIRONMENTAL CONTAINERS LIMITED
    - 2004-11-12 NI024882 NI017631... (more)
    KINGSPAN I.B.C. LIMITED
    - 2000-03-06 NI024882
    S & D MANAGEMENT LIMITED
    - 1996-11-07 NI024882
    180 Gilford Road, Portadown, Co Armagh
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Right to appoint or remove directors → OE
    Officer
    1990-10-04 ~ now
    CIF 11 - Secretary → ME
  • 42
    KINGSPAN FASTENER SOLUTIONS LIMITED
    15263505
    Greenfield Business Park N02 Bagillt Road, Greenfield, Holywell, Clwyd
    Active Corporate (5 parents)
    Officer
    2023-11-06 ~ now
    CIF 80 - Secretary → ME
  • 43
    KINGSPAN FUNDING UK
    04617390
    Greenfield Business Park No 2, Greenfield, Holywell, Flintshire, N.wales
    Active Corporate (10 parents)
    Officer
    2003-09-22 ~ now
    CIF 59 - Secretary → ME
  • 44
    KINGSPAN HOLDINGS (INSULATION) LIMITED
    - now 02897799
    KOOLTHERM HOLDINGS LIMITED
    - 2007-09-20 02897799
    HACKREMCO (NO.910) LIMITED - 1994-03-30
    Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 107 - Right to appoint or remove directors → OE
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
    Officer
    2003-09-22 ~ now
    CIF 52 - Secretary → ME
  • 45
    KINGSPAN HOLDINGS (PANELS) LIMITED
    05904961
    Greenfield Business Park No.2, Greenfield, Holywell Flintshire, North Wales
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
    Officer
    2006-08-14 ~ now
    CIF 30 - Secretary → ME
  • 46
    KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED
    05939997
    Baggillt Road, Greenfield Businees Park, 2 Greenfield Holywell, Clwyd
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Right to appoint or remove directors → OE
    Officer
    2006-09-19 ~ now
    CIF 29 - Secretary → ME
  • 47
    KINGSPAN HOT WATER SYSTEMS LIMITED
    - now 04357772
    RANGE CYLINDERS LIMITED
    - 2007-12-21 04357772 16206043
    Tadman Street, Wakefield, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2005-08-23 ~ dissolved
    CIF 37 - Secretary → ME
  • 48
    KINGSPAN INSULATION LIMITED
    - now 01882722 04322267... (more)
    SHELTER-PLASCHEM LIMITED - 1991-12-06
    SHELTER INSULATIONS LIMITED - 1990-06-20
    TRACEHEAT LIMITED - 1986-10-15
    TRACEHEATH LIMITED - 1985-04-24
    Pembridge, Leominster, Herefordshire
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2003-09-22 ~ now
    CIF 51 - Secretary → ME
  • 49
    KINGSPAN INVESTMENTS LIMITED
    04195040
    Greenfield Business Park No 2, Greenfield, Holywell, Flintshire
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
    Officer
    2003-09-22 ~ now
    CIF 58 - Secretary → ME
  • 50
    KINGSPAN LIGHT & AIR LIMITED
    - now 08780558
    KPP133 LIMITED
    - 2017-03-23 08780558 08780512... (more)
    Bagillt Road Greenfield Business Park 2, Greenfield, Holywell, Clwyd
    Active Corporate (9 parents)
    Officer
    2013-11-19 ~ now
    CIF 64 - Secretary → ME
  • 51
    KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED
    - now 02940609
    BRAKEL AIRVENT LTD
    - 2019-02-04 02940609
    AIRVENT SYSTEMS (SERVICES) LIMITED - 2016-05-10
    MONTACOVE ENTERPRISES LIMITED - 1994-10-21
    Unit 7 Ground Floor, Block B , Ridgeway Office Park, Bedford Road, Petersfield, Hampshire, England
    Active Corporate (26 parents)
    Officer
    2018-01-09 ~ now
    CIF 105 - Secretary → ME
  • 52
    KINGSPAN LIMITED
    - now 01037468
    KINGSPAN BUILDING PRODUCTS LIMITED - 2001-03-09
    SAFCON (STRATFORD) LIMITED - 1987-01-23
    . Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2003-09-22 ~ now
    CIF 43 - Secretary → ME
  • 53
    KINGSPAN METL-CON LIMITED
    - now 03263720
    WARD BUILDING COMPONENTS LIMITED
    - 2003-12-15 03263720
    KINGSPAN BUILDING COMPONENTS LIMITED - 1997-02-14
    St Hildas Street, Sherburn, Malton, North Yorkshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2003-09-22 ~ now
    CIF 53 - Secretary → ME
  • 54
    KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED
    - now 04614631
    PACE TIMBER ENGINEERING LIMITED
    - 2007-03-22 04614631
    Bagillt Road Greenfield Business, Park No 2 Greenfield, Holywell, Clwyd
    Dissolved Corporate (17 parents)
    Officer
    2006-12-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 55
    KINGSPAN PROPERTY LIMITED
    - now 03620695
    BANRO HOLDINGS LIMITED
    - 2011-03-07 03620695
    RENAISSANCE CONSTRUCTION SYSTEMS LIMITED - 2004-05-11
    BANRO HOLDINGS LIMITED - 2003-02-04
    QUEENSWOOD 112 LIMITED - 1999-05-05
    Greenfield Business Park No 2, Greenfield, Holywell, Flintshire
    Dissolved Corporate (25 parents)
    Officer
    2006-10-12 ~ dissolved
    CIF 26 - Secretary → ME
  • 56
    KINGSPAN RENEWABLES LIMITED
    - now NI065407 NI017631... (more)
    HILLWELL TRADING LIMITED
    - 2007-08-13 NI065407
    180 Gilford Road, Portadown, Co Armagh
    Dissolved Corporate (15 parents)
    Officer
    2007-08-10 ~ dissolved
    CIF 9 - Secretary → ME
  • 57
    KINGSPAN SERVICES (UK) LIMITED
    - now 03590684
    BANSAR LIMITED
    - 2011-01-07 03590684
    Greenfield Business Park No 2, Greenfield, Holywell, Flintshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-05-06 ~ now
    CIF 40 - Secretary → ME
  • 58
    KINGSPAN SOLAR LIMITED
    - now 05486212
    SOLAR PANEL SYSTEMS LIMITED
    - 2007-04-20 05486212
    Tadman Street, Wakefield, West Yorkshire, England
    Dissolved Corporate (14 parents)
    Officer
    2007-03-29 ~ dissolved
    CIF 17 - Secretary → ME
  • 59
    KINGSPAN TECHNICAL INSULATION LIMITED
    - now 04322267 05571822... (more)
    FIRE-US LIMITED
    - 2020-05-26 04322267
    Pembridge, Leominster, Herefordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2020-03-25 ~ dissolved
    CIF 97 - Secretary → ME
  • 60
    KINGSPAN TECHNICAL INSULATION LIMITED
    - now 05571822 04322267... (more)
    KINGSPAN INDUSTRIAL INSULATION LIMITED
    - 2025-05-19 05571822 01689349... (more)
    KINGSPAN TAREC INDUSTRIAL INSULATION LIMITED
    - 2015-03-03 05571822 01689349... (more)
    Harvey Road, Burnt Mills Industrial Estate, Basildon, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-25
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
    CIF 110 - Ownership of shares – 75% or more → OE
    2025-08-15 ~ now
    CIF 117 - Ownership of voting rights - 75% or more → OE
    CIF 117 - Ownership of shares – 75% or more → OE
    Officer
    2015-02-17 ~ now
    CIF 74 - Secretary → ME
  • 61
    KINGSPAN TIMBER SOLUTIONS LIMITED
    - now 04911159
    KINGSPAN POTTON LIMITED
    - 2013-02-12 04911159
    KINGSPAN OFF-SITE LIMITED
    - 2009-12-31 04911159 03875370... (more)
    KINSPAN OFF-SITE LIMITED
    - 2009-01-29 04911159 03875370... (more)
    POTTON LIMITED
    - 2009-01-27 04911159
    GREAT GRANSDEN TRADING LIMITED - 2004-02-27
    MUTANDERIS (472) LIMITED - 2003-10-23
    Eltisley Road, Great Gransden, Sandy, Bedfordshire
    Active Corporate (28 parents)
    Officer
    2006-12-21 ~ now
    CIF 19 - Secretary → ME
  • 62
    KINGSPAN TRUSTEE COMPANY LIMITED
    - now 02261556
    HOESCH BUILDING SYSTEMS LTD
    - 2016-05-18 02261556
    THYSSENKRUPP BUILDING SYSTEMS LTD - 2012-10-12
    ALSERCO (UK) LTD - 2007-05-21
    LEKIN FABRICATIONS LIMITED - 2001-07-27
    Greenfield Business Park No. 2 Greenfield, Holywell, Flintshire, North Wales
    Active Corporate (23 parents)
    Officer
    2013-10-31 ~ now
    CIF 75 - Secretary → ME
  • 63
    KINGSPAN WATER & ENERGY LIMITED
    - now NI017631
    KINGSPAN ENVIRONMENTAL LIMITED
    - 2018-10-23 NI017631 NI065407... (more)
    TITAN ENVIRONMENTAL LIMITED
    - 2008-09-11 NI017631
    PLASHAPES LIMITED
    - 1999-08-13 NI017631
    180 Gilford Road, Portadown, Co Armagh
    Active Corporate (22 parents, 1 offspring)
    Officer
    1984-07-06 ~ now
    CIF 1 - Secretary → ME
  • 64
    KOS (NO.1) LIMITED
    - now 06134965
    KINGSPAN OFF-SITE LIMITED
    - 2009-01-27 06134965 04911159... (more)
    Bagillt Road Greenfield Business, Park No.2 Greenfield, Holywell, Clwyd
    Dissolved Corporate (12 parents)
    Officer
    2007-03-02 ~ dissolved
    CIF 18 - Secretary → ME
  • 65
    10 Lower Thames Street, London, England
    Active Corporate (19 parents)
    Officer
    2013-11-19 ~ 2014-09-09
    CIF 65 - Secretary → ME
  • 66
    10 Lower Thames Street, London, England
    Active Corporate (20 parents)
    Officer
    2014-06-05 ~ 2015-01-22
    CIF 100 - Secretary → ME
  • 67
    KSP EUROPE LIMITED
    - now 05878086
    EURO BUILDING SOLUTIONS LIMITED
    - 2019-06-11 05878086
    EURO CLAD BUILDING SOLUTIONS LIMITED - 2012-08-13
    Kingspan Bagillt Road, Greenfield Business Park No. 2, Holywell, Clwyd, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-04-30 ~ now
    CIF 91 - Secretary → ME
  • 68
    LOGSTOR UK LTD
    10698810
    Glossop Brook Rd, Glossop, England
    Active Corporate (18 parents)
    Officer
    2021-06-21 ~ now
    CIF 98 - Secretary → ME
  • 69
    MANCHESTER COPPERSMITHS LIMITED
    - now 05630047
    MANCHESTER CALORIFIERS (UK) LTD
    - 2007-01-17 05630047
    Baglit Road Greenfield Business, Park No 2 Greenfield, Holywell, Clwyd
    Dissolved Corporate (15 parents)
    Officer
    2006-12-12 ~ dissolved
    CIF 20 - Secretary → ME
  • 70
    MERCOR FIRE PROTECTION UK LTD
    12948500
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-10-01 ~ now
    CIF 102 - Secretary → ME
  • 71
    NI61087 LIMITED
    NI061087
    180 Gilford Road, Portadown, Co Armagh
    Dissolved Corporate (14 parents)
    Officer
    2007-11-30 ~ dissolved
    CIF 8 - Secretary → ME
  • 72
    NOTTARB LIMITED
    - now 02654204
    BRATTON LTD.
    - 2014-09-06 02654204
    Bagillt Road Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, England
    Dissolved Corporate (13 parents)
    Officer
    2008-04-25 ~ dissolved
    CIF 13 - Secretary → ME
  • 73
    ONDULINE BUILDING PRODUCTS LIMITED
    - now 00952627
    O.F.I.C. (G.B.) LIMITED - 1985-11-29
    150 Minories, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2022-09-30 ~ now
    CIF 118 - Ownership of voting rights - 75% or more → OE
    CIF 118 - Ownership of shares – 75% or more → OE
    Officer
    2023-01-25 ~ now
    CIF 68 - Secretary → ME
  • 74
    OPTIMA HOMES LIMITED
    03932500
    Bagillt Road Greenfield Business, Park No 2 Greenfield, Holywell, Clwyd
    Dissolved Corporate (14 parents)
    Officer
    2006-12-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 75
    PACE TIMBER SYSTEMS (NORTHERN) LIMITED
    - now 04458558
    AMONPACK LIMITED - 2002-09-26
    Bagillt Road Greenfield Business, Park No 2 Greenfield, Holywell, Clwyd
    Dissolved Corporate (13 parents)
    Officer
    2006-12-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 76
    PACE TIMBER SYSTEMS LIMITED
    - now 03875370
    KINGSPAN OFF-SITE LIMITED
    - 2007-02-28 03875370 06134965... (more)
    PACE TIMBER SYSTEMS LIMITED
    - 2007-02-08 03875370
    Bagillt Road Greenfield, Business Park No 2 Greenfield, Holywell, Clwyd
    Dissolved Corporate (17 parents)
    Officer
    2006-12-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 77
    PERMASTORE AGRICULTURAL PRODUCTS LIMITED
    - now 01866563
    BOYTHORPE LIMITED - 1995-05-02
    ALPHABEAT LIMITED - 1985-04-22
    Permastore Agricultural Products Limited, Airfield Industrial Park, Eye, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-07-16 ~ now
    CIF 87 - Secretary → ME
  • 78
    PERMASTORE GROUP LIMITED
    - now 04306332
    ROLCO 151 LIMITED - 2001-12-10
    Permastore Group Limited, Airfield Industrial Park, Eye, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2025-07-16 ~ now
    CIF 114 - Ownership of shares – 75% or more → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
    CIF 114 - Right to appoint or remove directors → OE
    Officer
    2025-07-16 ~ now
    CIF 89 - Secretary → ME
  • 79
    PERMASTORE HOLDINGS LIMITED
    - now 02517298
    PERMASTORE LIMITED - 1996-06-17
    READYHIGH LIMITED - 1995-05-02
    Permastore Holdings Limited, Airfield Industrial Park, Eye, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2025-07-16 ~ now
    CIF 88 - Secretary → ME
  • 80
    PERMASTORE LIMITED
    - now 00257009 02517298
    PERMASTORE INDUSTRIAL PRODUCTS LIMITED - 1996-06-17
    PERMASTORE LIMITED - 1995-05-02
    ALPHABEAT LIMITED - 1987-02-23
    BOYTHORPE LIMITED - 1985-04-22
    BOYTHORPE FARM SYSTEMS LIMITED - 1981-12-31
    MELOTTE FARM MACHINERY LIMITED - 1978-12-31
    MELOTTE FARM & DAIRY EQUIPMENT LIMITED - 1976-12-31
    Permastore Limited, Airfield Industrial Park, Eye, United Kingdom
    Active Corporate (28 parents)
    Officer
    2025-07-16 ~ now
    CIF 86 - Secretary → ME
  • 81
    PLASTIC DEVELOPMENT CENTRE LIMITED
    NI025429
    180 Gilford Road, Portadown, Co Armagh
    Dissolved Corporate (9 parents)
    Officer
    1991-04-11 ~ dissolved
    CIF 7 - Secretary → ME
  • 82
    POLMERIC MOULDINGS
    - now NI017766
    POLMERIC MOULDINGS LIMITED
    - 2013-12-19 NI017766
    180 Gilford Road, Portadown, Co Armagh
    Dissolved Corporate (9 parents)
    Officer
    1984-09-05 ~ dissolved
    CIF 4 - Secretary → ME
  • 83
    POULTRY HOUSE PRODUCTS
    - now 08298889
    POULTRY HOUSE PRODUCTS LIMITED
    - 2019-12-13 08298889
    Unit A9, Elmbridge Court, Gloucester
    Dissolved Corporate (12 parents)
    Officer
    2016-04-30 ~ dissolved
    CIF 96 - Secretary → ME
  • 84
    RANGE CYLINDERS LIMITED - now
    TLHWC LIMITED
    - 2025-03-24 16206043
    Frp Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester
    In Administration Corporate (10 parents)
    Officer
    2025-01-24 ~ 2025-03-21
    CIF 63 - Secretary → ME
  • 85
    RCM STAINLESS LIMITED
    04767069
    Greenfield Business Park No2, Greenfield Holywell, Flintshire
    Dissolved Corporate (13 parents)
    Officer
    2005-08-23 ~ dissolved
    CIF 38 - Secretary → ME
  • 86
    RENAISSANCE ENLIGHTENED BUILDING LIMITED
    - now 04966080
    SECKLOE 188 LIMITED - 2004-02-17
    Greenfield Business Park No 2, Greenfield, Holywell, Clwyd
    Dissolved Corporate (18 parents)
    Officer
    2006-10-12 ~ dissolved
    CIF 27 - Secretary → ME
  • 87
    SAFERIDGE LIMITED
    SC151876
    2 Stewart Street, Milngavie, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2008-04-04 ~ dissolved
    CIF 14 - Secretary → ME
  • 88
    SEALECO LIMITED
    - now 07500029
    NORDIC WATERPROOFING LTD - 2011-06-13
    Dragonfly House Rookery Road, Wyboston, Bedford, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2025-11-13 ~ now
    CIF 104 - Secretary → ME
  • 89
    SEALECO UK LIMITED
    - now 01544486
    GORDON LOW PRODUCTS LIMITED - 2024-01-24
    GORDON LOW PLASTICS LIMITED - 1990-12-21
    HIGHLOW COMPANY LIMITED - 1983-02-24
    Dragonfly House, Rookery Road, Wyboston, Bedford
    Active Corporate (13 parents)
    Officer
    2025-11-13 ~ now
    CIF 103 - Secretary → ME
  • 90
    SECKLOE 298 LIMITED
    05674747 06595840... (more)
    Greenfield Business Park No 2, Greenfield, Holywell, Flintshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-12 ~ dissolved
    CIF 28 - Secretary → ME
  • 91
    SENSOR HOLDINGS LIMITED
    - now NI050383
    L&B (NO 60) LIMITED
    - 2007-01-03 NI050383 NI042849... (more)
    180 Gilford Road, Portadown, Co Armagh
    Dissolved Corporate (11 parents)
    Officer
    2006-06-30 ~ dissolved
    CIF 10 - Secretary → ME
  • 92
    SENSOR SYSTEMS WATCHMAN
    - now NI020631
    SENSOR SYSTEMS WATCHMAN LIMITED
    - 2014-12-30 NI020631
    AR-MET PLASTICS LIMITED - 1996-04-01
    180 Gilford Road, Portadown, Co Armagh
    Dissolved Corporate (12 parents)
    Officer
    2006-02-24 ~ dissolved
    CIF 3 - Secretary → ME
  • 93
    SOLEN ENERGY GROUP LIMITED
    - now 07935365
    PV TRADER 24 LIMITED - 2018-11-19
    19 Montague Road, Widnes, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-11-07 ~ now
    CIF 115 - Right to appoint or remove directors → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Ownership of shares – 75% or more → OE
    Officer
    2024-11-07 ~ now
    CIF 82 - Secretary → ME
  • 94
    SOLEN ENERGY UK LIMITED
    07539158
    19 Montague Road, Widnes, England
    Active Corporate (8 parents)
    Officer
    2024-11-07 ~ now
    CIF 67 - Secretary → ME
  • 95
    SPRINGVALE EPS LIMITED
    NI001043
    Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast
    Active Corporate (31 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2011-06-02
    CIF 60 - Secretary → ME
  • 96
    T.T. PLASTICS LIMITED
    - now NI020013
    MOYNE SHELF COMPANY (NO. 18) LIMITED
    - 1988-06-30 NI020013 NI026985... (more)
    180 Gilford Road, Portadown, Co Armagh
    Active Corporate (13 parents, 1 offspring)
    Officer
    1986-12-04 ~ now
    CIF 6 - Secretary → ME
  • 97
    TANKS DIRECT LIMITED
    07328363
    Channel House, Mart Road, Minehead, Somerset
    Dissolved Corporate (6 parents)
    Officer
    2018-11-13 ~ dissolved
    CIF 99 - Secretary → ME
  • 98
    TATE ACCESS LIMITED
    04022970
    Bagillt Road, Greenfield Business Park No 2, Greenfield Holywell, Clwyd
    Dissolved Corporate (10 parents)
    Officer
    2003-09-22 ~ dissolved
    CIF 57 - Secretary → ME
  • 99
    TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED
    - now 01838077
    KINGSPAN ACCESS FLOORS HOLDINGS LIMITED
    - 2025-01-13 01838077
    HEWETSON LIMITED - 2001-07-09
    GLASSJOINT LIMITED - 1984-11-23
    Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd
    Active Corporate (29 parents, 1 offspring)
    Officer
    2003-09-22 ~ now
    CIF 49 - Secretary → ME
  • 100
    TATE GLOBAL SOLUTIONS LIMITED
    - now 00076119
    KINGSPAN ACCESS FLOORS LIMITED
    - 2025-01-13 00076119
    HEWETSON FLOORS LIMITED - 2001-05-31
    J.A.HEWETSON & CO LIMITED - 1985-05-08
    Marfleet, Hull, Yorks
    Active Corporate (35 parents)
    Officer
    2003-09-22 ~ now
    CIF 42 - Secretary → ME
  • 101
    TITAN PLASTECH
    - now 03900916
    KINGSPAN PLASTECH LIMITED - 2000-01-31
    Bagillt Road, Greenfield Business Park No 2, Greenfield Holywell, Clwyd
    Dissolved Corporate (16 parents)
    Officer
    2003-09-22 ~ dissolved
    CIF 56 - Secretary → ME
  • 102
    TROLDTEKT LIMITED
    - now 00257636
    COLT INTERNATIONAL LICENSING LIMITED
    - 2023-03-15 00257636
    COLT INTERNATIONAL LIMITED - 1991-01-01
    Kingspan, Pembridge, Leominster, Herefordshire, England
    Active Corporate (30 parents)
    Officer
    2020-05-11 ~ now
    CIF 69 - Secretary → ME
  • 103
    TYRRELL TANKS LIMITED
    NI010553
    180 Gilford Road, Portadown, Co Armagh
    Dissolved Corporate (14 parents)
    Officer
    1975-01-23 ~ dissolved
    CIF 5 - Secretary → ME
  • 104
    UNIDEK LTD
    06726889
    Springvale Eps Havannah Works, Hazlerigg, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2011-01-18 ~ dissolved
    CIF 78 - Secretary → ME
  • 105
    WOODROE UK LIMITED
    04502390
    Greenfield Business Park No2, Greenfield, Holywell Flintshire
    Dissolved Corporate (16 parents)
    Officer
    2005-04-29 ~ dissolved
    CIF 41 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.