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
    Company Director born in May 1964
    Individual (15 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Bagillt Road, Greenfield Business Park, No.2, Greenfield, Holywell, Clwyd
    Active Corporate (5 parents, 89 offsprings)
    Officer
    1990-10-04 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Mannion, Ralph
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2011-11-11 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Murtagh, Brendan
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    1990-10-04 ~ 2006-09-12
    OF - Director → CIF 0
  • 3
    Johnston, Peter
    Accountant born in October 1960
    Individual (4 offsprings)
    Officer
    1990-10-04 ~ 2006-09-12
    OF - Director → CIF 0
  • 4
    Bullough, Peter James Cameron
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2020-12-31 ~ 2024-09-03
    OF - Director → CIF 0
  • 5
    Crowe, Noel
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2002-02-22 ~ 2011-02-25
    OF - Director → CIF 0
  • 6
    Doherty, Geoff Patrick
    Finance Director born in April 1971
    Individual (29 offsprings)
    Officer
    2011-05-31 ~ 2018-01-01
    OF - Director → CIF 0
  • 7
    Mccarthy, Eoin
    Company Director born in October 1941
    Individual
    Officer
    1990-10-04 ~ 2000-04-10
    OF - Director → CIF 0
  • 8
    Wilson, Peter Charles
    Co Director born in December 1956
    Individual (6 offsprings)
    Officer
    2006-09-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Keeling, Peter Charles
    Finance Director born in July 1957
    Individual (2 offsprings)
    Officer
    2006-09-12 ~ 2011-02-25
    OF - Director → CIF 0
  • 10
    Murtagh, Eugene Michael
    Business Director born in May 1971
    Individual (22 offsprings)
    Officer
    1990-10-04 ~ 2001-04-02
    OF - Director → CIF 0
    Murtagh Jnr, Eugene Michael
    Buisness born in May 1971
    Individual (22 offsprings)
    Officer
    1990-10-04 ~ 2001-04-02
    OF - Director → CIF 0
    Murtagh, Eugene
    Company Director born in June 1942
    Individual (22 offsprings)
    Officer
    2001-11-12 ~ 2005-06-24
    OF - Director → CIF 0
  • 11
    Mulvihill, Dermot
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    1990-10-04 ~ 2011-05-31
    OF - Director → CIF 0
parent relation
Company in focus

KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED

Previous names
KINGSPAN ENVIRONMENTAL CONTAINERS LIMITED - 2004-11-12
KINGSPAN I.B.C. LIMITED - 2000-03-06
S & D MANAGEMENT LIMITED - 1996-11-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED
    Info
    KINGSPAN ENVIRONMENTAL CONTAINERS LIMITED - 2004-11-12
    KINGSPAN I.B.C. LIMITED - 2000-03-06
    S & D MANAGEMENT LIMITED - 1996-11-07
    Registered number NI024882
    180 Gilford Road, Portadown, Co Armagh BT63 5LE
    Private Limited Company incorporated on 1990-10-04 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED
    S
    Registered number Ni24882
    180, Gilford Road, Portadown, Armagh, Northern Ireland, BT63 5LE
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ROMAQUA LIMITED - 2004-11-12
    ROM DISTRIBUTION LIMITED - 2002-04-29
    TREVELLE AGENCIES LIMITED - 2001-05-03
    ROM PLASTICS (ULSTER) LTD - 1993-07-15
    180 Gilford Road, Portadown, Co Armagh
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    RANGE CYLINDERS LIMITED - 2007-12-21
    Tadman Street, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    HILLWELL TRADING LIMITED - 2007-08-13
    180 Gilford Road, Portadown, Co Armagh
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    MOYNE SHELF COMPANY (NO. 18) LIMITED - 1988-06-30
    180 Gilford Road, Portadown, Co Armagh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.