1
01689349 - now
KINGSPAN INDUSTRIAL INSULATION LIMITED
- 2009-12-31
01689349KOOLTHERM INSULATION PRODUCTS LIMITED
- 1998-02-27
01689349 Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd
Dissolved Corporate (26 parents)
Officer
1996-08-27 ~ 2005-06-24
IIF 4 - Director → ME
2
HALLCO 177 LIMITED - 1998-07-17
Greenfield Business Park No 2, Greenfield, Flintshire
Dissolved Corporate (15 parents)
Officer
2005-04-27 ~ dissolved
IIF 41 - Director → ME
3
HALLCO 176 LIMITED - 1997-10-17
Greenfield Business Park No 2, Greenfield, Flintshire
Dissolved Corporate (18 parents)
Officer
2005-04-27 ~ dissolved
IIF 46 - Director → ME
4
Bagillt Road Greenfield Business, Park No 2 Greenfield, Holywell, Clwyd
Dissolved Corporate (16 parents)
Officer
2007-03-29 ~ dissolved
IIF 50 - Director → ME
5
CULNAFAY LIMITED - 2001-04-26
180 Gilford Road, Portadown, Armagh
Dissolved Corporate (17 parents)
Officer
2008-04-21 ~ dissolved
IIF 65 - Director → ME
6
ATLAS WARD BUILDING SYSTEMS LIMITED - now
ATLAS WARD STRUCTURES LIMITED
- 2001-01-16
03303086KINGSPAN STRUCTURES LIMITED
- 1997-02-14
03303086 Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire
Dissolved Corporate (23 parents)
Officer
1997-01-27 ~ 1997-05-15
IIF 26 - Director → ME
7
BAIRD & STEVENSON LIMITED - now
POZAMENT CEMENT LIMITED - 1983-10-17
Millfields Road, Ettingshall, Wolverhampton, West Midlands
Dissolved Corporate (21 parents)
Officer
1999-05-28 ~ 1999-08-27
IIF 29 - Director → ME
8
T.L. BENNETT (WINDOWS) LIMITED - 1989-05-22
STARTADD LIMITED - 1980-12-31
Park Road, Ratby, Leicester, Leicestershire
Active Corporate (18 parents)
Officer
1999-04-30 ~ 1999-10-19
IIF 21 - Director → ME
9
CENTURY HOMES TIMBER FRAME LIMITED
- now 03215059CENTURY 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
2005-04-14 ~ 2009-03-03
IIF 56 - Director → ME
2005-04-14 ~ 2005-06-24
IIF 28 - Director → ME
10
COATES DESIGN PARTNERSHIP LIMITED
04389682 Bagillt Road, Greenfield Business Park No 2, Greenfield, Holywell Clwyd
Dissolved Corporate (15 parents)
Officer
2007-03-29 ~ dissolved
IIF 38 - Director → ME
11
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 ~ 2015-08-21
IIF 48 - Director → ME
12
ENVIRONMENTAL TREATMENT SYSTEMS LIMITED
03888183 College Road, Aston Clinton, Aylesbury, Buckinghamshire
Active Corporate (19 parents)
Officer
1999-12-10 ~ 2005-06-24
IIF 14 - Director → ME
1999-12-10 ~ 2009-03-03
IIF 40 - Director → ME
13
Greenfield Business Park No 2, Greenfield, Holywell
Active Corporate (14 parents, 9 offsprings)
Officer
2014-12-03 ~ 2018-01-01
IIF 64 - Director → ME
14
First Floor, Gibraltar House First Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, England
Active Corporate (6 parents)
Officer
2006-09-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-20
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
15
First Floor, Gibraltar House First Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, England
Active Corporate (12 parents)
Officer
2006-09-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-20
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
16
THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2005-03-10 ~ 2012-12-20
IIF 3 - Director → ME
17
HEWETSON HOLDINGS LIMITED
- now 01520501JOVENO LIMITED - 1980-12-31
Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd
Active Corporate (18 parents, 1 offspring)
Officer
2001-11-12 ~ 2004-06-24
IIF 10 - Director → ME
1999-04-30 ~ 2005-06-24
IIF 7 - Director → ME
18
HOFFMAN THORNWOOD LIMITED
- now 01451361THORNWOOD TIMBER SALES LIMITED - 1988-06-21
SCRIBEGROVE LIMITED - 1979-12-31
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (25 parents)
Officer
1999-09-30 ~ 2000-01-07
IIF 8 - Director → ME
19
Greenfield Business Park No 2, Greenfield, Holywell, Clwyd
Active Corporate (22 parents)
Officer
1998-07-15 ~ 2005-06-24
IIF 9 - Director → ME
20
INTERLINK HOLDINGS LIMITED
- now 01817480INTERLINK PRODUCTS LIMITED - 1986-09-29
Greenfield Business Park No 2, Greenfield, Holywell, Clwyd
Dissolved Corporate (15 parents)
Officer
1998-07-15 ~ 2005-06-24
IIF 19 - Director → ME
21
J.A. HEWETSON & COMPANY (PROPERTY) LIMITED
- now 01505831DEBLASH LIMITED - 1980-12-31
Bagillt Road, Greenfield Business Park, Holywell, Clwyd
Dissolved Corporate (13 parents)
Officer
1999-05-28 ~ 2005-06-24
IIF 27 - Director → ME
22
ROM DISTRIBUTION LIMITED
- 2002-04-29
NI023187TREVELLE AGENCIES LIMITED
- 2001-05-03
NI023187ROM PLASTICS (ULSTER) LTD - 1993-07-15
180 Gilford Road, Portadown, Co Armagh
Dissolved Corporate (14 parents)
Officer
2000-06-08 ~ 2002-02-22
IIF 75 - Director → ME
2000-06-08 ~ 2005-06-24
IIF 72 - Director → ME
23
KINGSPAN CENTURY (NI) LIMITED - now
SPRINGVALE INSULATION LIMITED
- 2022-02-23
01872933BANRO SECTIONS LIMITED
- 2011-03-07
01872933SPAR SECTIONS LIMITED - 1996-10-01
NORMDATA LIMITED - 1985-02-07
Pembridge, Pembridge, Leominster, Herefordshire
Active Corporate (39 parents)
Officer
2006-10-12 ~ 2011-08-19
IIF 39 - Director → ME
24
KINGSPAN CENTURY UK LIMITED
- 2005-11-10
05332110CENTURY HOMES (NEWCASTLE) LIMITED
- 2005-10-20
05332110 Greenfield Business Park No2, Greenfield, Holywell Flintshire
Dissolved Corporate (14 parents)
Officer
2005-04-14 ~ 2005-06-24
IIF 23 - Director → ME
2005-04-14 ~ dissolved
IIF 51 - Director → ME
25
KINGSPAN CONTROLLED ENVIRONMENTS
- now 03086480ADVANCED THERMAL COMPOSITES LIMITED
- 2005-09-23
03086480ARTISTCOLOUR LIMITED - 1996-11-06
Greenfield Business Park No 2, Greenfield, Holywell, Flintshire
Dissolved Corporate (15 parents)
Officer
2005-05-06 ~ dissolved
IIF 34 - Director → ME
26
KINGSPAN E&R SERVICES LIMITED
- 2016-05-11
02702796COPPERFORM LIMITED
- 2011-03-25
02702796 Greenfield Business Park No2, Greenfield Holywell, Flintshire
Dissolved Corporate (16 parents)
Officer
2005-02-17 ~ dissolved
IIF 42 - Director → ME
27
WARD INSULATED PANELS LIMITED
- 2013-10-07
01386620GRIFFIN ROLL & TOOL LIMITED
- 2003-12-15
01386620 Bagillt Road Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd
Active Corporate (19 parents)
Officer
2003-11-28 ~ 2014-01-08
IIF 30 - Director → ME
~ 2003-11-28
IIF 6 - Director → ME
28
KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED
- now NI024882KINGSPAN ENVIRONMENTAL CONTAINERS LIMITED
- 2004-11-12
NI024882KINGSPAN I.B.C. LIMITED
- 2000-03-06
NI024882S & D MANAGEMENT LIMITED
- 1996-11-07
NI024882 180 Gilford Road, Portadown, Co Armagh
Active Corporate (13 parents, 4 offsprings)
Officer
1990-10-04 ~ 2001-04-02
IIF 83 - Director → ME
IIF 84 - Director → ME
2001-11-12 ~ 2005-06-24
IIF 68 - Director → ME
29
Greenfield Business Park No2, Greenfield, Holywell Flintshire, North Wales
Active Corporate (17 parents, 105 offsprings)
Officer
~ 2003-08-27
IIF 18 - Director → ME
30
KINGSPAN HOLDINGS (INSULATION) LIMITED - now
KOOLTHERM HOLDINGS LIMITED
- 2007-09-20
02897799HACKREMCO (NO.910) LIMITED - 1994-03-30
Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd
Active Corporate (20 parents, 2 offsprings)
Officer
1996-08-27 ~ 2005-06-24
IIF 17 - Director → ME
31
KINGSPAN HOT WATER SYSTEMS LIMITED
- now 04357772RANGE CYLINDERS LIMITED
- 2007-12-21
04357772 Tadman Street, Wakefield, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2005-02-17 ~ 2009-03-03
IIF 44 - Director → ME
32
KINGSPAN INSULATION LIMITED
- now 01882722SHELTER-PLASCHEM LIMITED
- 1991-12-06
01882722SHELTER INSULATIONS LIMITED
- 1990-06-20
01882722TRACEHEATH LIMITED
- 1985-04-24
01882722 Pembridge, Leominster, Herefordshire
Active Corporate (32 parents, 2 offsprings)
Officer
~ 2005-06-24
IIF 16 - Director → ME
1997-01-31 ~ 1998-05-01
IIF 81 - Director → ME
33
Greenfield Business Park No 2, Greenfield, Holywell, Flintshire
Active Corporate (16 parents, 1 offspring)
Officer
2001-04-05 ~ 2005-06-24
IIF 12 - Director → ME
34
KINGSPAN BUILDING PRODUCTS LIMITED
- 2001-03-09
01037468SAFCON (STRATFORD) LIMITED
- 1987-01-23
01037468 . Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd
Active Corporate (28 parents, 3 offsprings)
Officer
2000-11-24 ~ 2009-03-03
IIF 58 - Director → ME
~ 2003-08-27
IIF 13 - Director → ME
35
KINGSPAN METL-CON LIMITED
- now 03263720WARD BUILDING COMPONENTS LIMITED
- 2003-12-15
03263720KINGSPAN BUILDING COMPONENTS LIMITED
- 1997-02-14
03263720 St Hildas Street, Sherburn, Malton, North Yorkshire
Active Corporate (29 parents, 1 offspring)
Officer
1996-12-09 ~ 2005-06-24
IIF 24 - Director → ME
2003-11-28 ~ 2018-01-01
IIF 61 - Director → ME
36
KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED
- now 04614631PACE 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 ~ 2018-01-01
IIF 57 - Director → ME
37
KINGSPAN PROPERTY LIMITED
- now 03620695BANRO HOLDINGS LIMITED
- 2011-03-07
03620695RENAISSANCE 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
IIF 45 - Director → ME
38
KINGSPAN RENEWABLES LIMITED
- now NI065407HILLWELL TRADING LIMITED
- 2007-08-13
NI065407 180 Gilford Road, Portadown, Co Armagh
Dissolved Corporate (15 parents)
Officer
2007-06-25 ~ 2009-03-03
IIF 78 - Director → ME
39
KINGSPAN SERVICES (UK) LIMITED - now
Greenfield Business Park No 2, Greenfield, Holywell, Flintshire
Active Corporate (16 parents, 1 offspring)
Officer
2005-05-06 ~ 2010-03-31
IIF 43 - Director → ME
40
SOLAR PANEL SYSTEMS LIMITED
- 2007-04-20
05486212 Tadman Street, Wakefield, West Yorkshire, England
Dissolved Corporate (14 parents)
Officer
2007-03-29 ~ 2009-03-03
IIF 35 - Director → ME
41
KINGSPAN TIMBER SOLUTIONS LIMITED - now
KINGSPAN POTTON LIMITED - 2013-02-12
KINGSPAN OFF-SITE LIMITED
- 2009-12-31
04911159KINSPAN OFF-SITE LIMITED
- 2009-01-29
04911159GREAT 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 ~ 2009-03-03
IIF 62 - Director → ME
42
KINGSPAN WATER & ENERGY LIMITED - now
KINGSPAN ENVIRONMENTAL LIMITED - 2018-10-23
TITAN ENVIRONMENTAL LIMITED
- 2008-09-11
NI017631 180 Gilford Road, Portadown, Co Armagh
Active Corporate (22 parents, 1 offspring)
Officer
2001-11-12 ~ 2003-08-27
IIF 70 - Director → ME
1998-10-01 ~ 2001-04-02
IIF 86 - Director → ME
43
KINGSPAN OFF-SITE LIMITED
- 2009-01-27
06134965 Bagillt Road Greenfield Business, Park No.2 Greenfield, Holywell, Clwyd
Dissolved Corporate (12 parents)
Officer
2007-03-02 ~ 2009-03-03
IIF 53 - Director → ME
44
MANCHESTER COPPERSMITHS LIMITED
- now 05630047MANCHESTER 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
IIF 54 - Director → ME
45
180 Gilford Road, Portadown, Co Armagh
Dissolved Corporate (14 parents)
Officer
2007-11-30 ~ dissolved
IIF 77 - Director → ME
46
NOTTARB LIMITED - now
Bagillt Road Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, England
Dissolved Corporate (13 parents)
Officer
2008-04-25 ~ 2009-08-25
IIF 49 - Director → ME
47
Bagillt Road Greenfield Business, Park No 2 Greenfield, Holywell, Clwyd
Dissolved Corporate (14 parents)
Officer
2006-12-01 ~ dissolved
IIF 55 - Director → ME
48
PACE TIMBER SYSTEMS (NORTHERN) LIMITED
- now 04458558AMONPACK LIMITED - 2002-09-26
Bagillt Road Greenfield Business, Park No 2 Greenfield, Holywell, Clwyd
Dissolved Corporate (13 parents)
Officer
2006-12-01 ~ dissolved
IIF 63 - Director → ME
49
PACE TIMBER SYSTEMS LIMITED
- now 03875370KINGSPAN OFF-SITE LIMITED
- 2007-02-28
03875370PACE 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
IIF 52 - Director → ME
50
PLASTIC DEVELOPMENT CENTRE LIMITED
NI025429 180 Gilford Road, Portadown, Co Armagh
Dissolved Corporate (9 parents)
Officer
1991-04-11 ~ 2002-02-22
IIF 76 - Director → ME
1997-10-02 ~ 2005-06-24
IIF 67 - Director → ME
51
POLMERIC MOULDINGS - now
POLMERIC MOULDINGS LIMITED
- 2013-12-19
NI017766 180 Gilford Road, Portadown, Co Armagh
Dissolved Corporate (9 parents)
Officer
1984-09-05 ~ 2005-06-24
IIF 66 - Director → ME
1984-09-05 ~ 2002-02-22
IIF 87 - Director → ME
52
Greenfield Business Park No2, Greenfield Holywell, Flintshire
Dissolved Corporate (13 parents)
Officer
2005-02-17 ~ dissolved
IIF 33 - Director → ME
53
RENAISSANCE ENLIGHTENED BUILDING LIMITED
- now 04966080SECKLOE 188 LIMITED - 2004-02-17
Greenfield Business Park No 2, Greenfield, Holywell, Clwyd
Dissolved Corporate (18 parents)
Officer
2006-10-12 ~ dissolved
IIF 37 - Director → ME
54
2 Stewart Street, Milngavie, Glasgow
Dissolved Corporate (11 parents)
Officer
2008-04-04 ~ dissolved
IIF 60 - Director → ME
55
Greenfield Business Park No 2, Greenfield, Holywell, Flintshire
Dissolved Corporate (13 parents)
Officer
2006-10-12 ~ dissolved
IIF 32 - Director → ME
56
L&B (NO 60) LIMITED - 2007-01-03
180 Gilford Road, Portadown, Co Armagh
Dissolved Corporate (11 parents)
Officer
2007-04-24 ~ dissolved
IIF 47 - Director → ME
57
SENSOR SYSTEMS WATCHMAN LIMITED
- 2014-12-30
NI020631AR-MET PLASTICS LIMITED - 1996-04-01
180 Gilford Road, Portadown, Co Armagh
Dissolved Corporate (12 parents)
Officer
2006-02-24 ~ dissolved
IIF 31 - Director → ME
58
T.L. BENNETT (HOLDINGS) LIMITED
- now 00880207T.L. BENNETT LIMITED - 1983-08-31
Park Road, Ratby, Leicester, Leicestershire
Active Corporate (17 parents)
Officer
1999-05-28 ~ 1999-10-19
IIF 74 - Director → ME
59
MOYNE SHELF COMPANY (NO. 18) LIMITED
- 1988-06-30
NI020013 180 Gilford Road, Portadown, Co Armagh
Active Corporate (13 parents, 1 offspring)
Officer
1986-12-04 ~ 2005-06-24
IIF 71 - Director → ME
60
Bagillt Road, Greenfield Business Park No 2, Greenfield Holywell, Clwyd
Dissolved Corporate (10 parents)
Officer
2001-01-12 ~ 2005-06-24
IIF 25 - Director → ME
61
TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED - now
KINGSPAN ACCESS FLOORS HOLDINGS LIMITED
- 2025-01-13
01838077GLASSJOINT LIMITED - 1984-11-23
Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd
Active Corporate (29 parents, 1 offspring)
Officer
1999-04-30 ~ 2001-04-02
IIF 20 - Director → ME
2001-11-12 ~ 2005-06-24
IIF 73 - Director → ME
62
TATE GLOBAL SOLUTIONS LIMITED - now
KINGSPAN ACCESS FLOORS LIMITED
- 2025-01-13
00076119HEWETSON FLOORS LIMITED
- 2001-05-31
00076119J.A.HEWETSON & CO LIMITED - 1985-05-08
Marfleet, Hull, Yorks
Active Corporate (35 parents)
Officer
2001-11-12 ~ 2005-06-24
IIF 15 - Director → ME
1999-04-30 ~ 2001-04-02
IIF 5 - Director → ME
63
THOMAS LOWE JOINERY LIMITED
- now 00780365MCLEAN SMALL WORKS LIMITED - 1985-10-30
Park Road, Ratby, Leicester, Leicestershire
Active Corporate (20 parents)
Officer
1999-04-30 ~ 1999-10-19
IIF 22 - Director → ME
64
KINGSPAN PLASTECH LIMITED
- 2000-01-31
03900916 Bagillt Road, Greenfield Business Park No 2, Greenfield Holywell, Clwyd
Dissolved Corporate (16 parents)
Officer
2000-01-05 ~ 2005-06-24
IIF 11 - Director → ME
2000-01-05 ~ 2002-02-22
IIF 36 - Director → ME
65
180 Gilford Road, Portadown, Co Armagh
Dissolved Corporate (14 parents)
Officer
1975-01-23 ~ 2003-08-27
IIF 82 - Director → ME
1975-01-23 ~ 2002-02-22
IIF 85 - Director → ME
1975-01-23 ~ 2003-08-27
IIF 69 - Director → ME
66
Greenfield Business Park No2, Greenfield, Holywell Flintshire
Dissolved Corporate (16 parents)
Officer
2005-04-29 ~ 2006-09-12
IIF 59 - Director → ME