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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.

Parent entities and officers
Active 2
  • 1
    Taylor, Howard John
    Born in May 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressGreenfield Business Park No 2, Bagillt Road, Greenfield, Holywell
    Active Corporate (5 parents, 96 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Murphy, Gordon Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 2
    Mulvihill, Dermot
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-27 ~ 2011-05-31
    OF - Director → CIF 0
  • 3
    Murtagh, Eugene
    Company Director born in June 1942
    Individual (22 offsprings)
    Officer
    icon of calendar 1996-08-27 ~ 2005-06-24
    OF - Director → CIF 0
  • 4
    Murtagh, Brendan
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-27 ~ 2006-09-12
    OF - Director → CIF 0
  • 5
    Oxenham, Ralph Llewellyn
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar 1994-07-11 ~ 1996-08-27
    OF - Director → CIF 0
  • 6
    Kydd, Douglas Walter
    Manager born in April 1951
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1996-08-27
    OF - Director → CIF 0
  • 7
    Doherty, Geoff Patrick
    Finance Director born in April 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2018-01-01
    OF - Director → CIF 0
  • 8
    Luckins, Vivien Anne
    Individual
    Officer
    icon of calendar 1994-05-24 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 9
    Kennelly, Norman Denis
    Financial Director born in February 1944
    Individual
    Officer
    icon of calendar 1994-07-11 ~ 1996-08-27
    OF - Director → CIF 0
  • 10
    Mccarthy, Eoin
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar 1996-08-27 ~ 2002-02-22
    OF - Director → CIF 0
  • 11
    Grimes, Luci
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 12
    Keeling, Peter Charles
    Finance Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2011-02-25
    OF - Director → CIF 0
  • 13
    Bullough, Peter James Cameron
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2024-09-03
    OF - Director → CIF 0
  • 14
    Treanor, John Francis
    Accountant born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2006-09-12
    OF - Director → CIF 0
    Treanor, John Francis
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-07-31 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 15
    Mcmanus, Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 16
    Wilson, Peter Charles
    Company Director born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1994-02-14 ~ 1994-05-24
    PE - Nominee Secretary → CIF 0
  • 18
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-02-14 ~ 1994-03-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KINGSPAN HOLDINGS (INSULATION) LIMITED

Previous names
HACKREMCO (NO.910) LIMITED - 1994-03-30
KOOLTHERM HOLDINGS LIMITED - 2007-09-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KINGSPAN HOLDINGS (INSULATION) LIMITED
    Info
    HACKREMCO (NO.910) LIMITED - 1994-03-30
    KOOLTHERM HOLDINGS LIMITED - 1994-03-30
    Registered number 02897799
    icon of addressGreenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd CH8 7GJ
    PRIVATE LIMITED COMPANY incorporated on 1994-02-14 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • KINGSPAN HOLDINGS (INSULATION) LIMITED
    S
    Registered number missing
    icon of addressGreenfield Business Park No.2, Greenfield, Holywell, United Kingdom, CH8 7GJ
    Private Limited Company
    CIF 1
  • KINGSPAN HOLDINGS (INSULATION) LIMITED
    S
    Registered number 2897799
    icon of addressGreenfield Business Park No. 2, Greenfield, Holywell, Clwyd, Wales, CH8 7GJ
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SHELTER INSULATIONS LIMITED - 1990-06-20
    TRACEHEAT LIMITED - 1986-10-15
    TRACEHEATH LIMITED - 1985-04-24
    SHELTER-PLASCHEM LIMITED - 1991-12-06
    icon of addressPembridge, Leominster, Herefordshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    FIRE-US LIMITED - 2020-05-26
    icon of addressPembridge, Leominster, Herefordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,996,232 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.