Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 16
- Beneficial owners
- 1
- Same address
- 2
- Sources
- 1
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 1998-07-01
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Greenfield Business Park No 2, Greenfield, Holywell, Flintshire, CH8 7GJ
KINGSPAN SERVICES (UK) LIMITED is a ltd registered in GB, incorporated 1998-07-01 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- KINGSPAN SERVICES (UK) LIMITED
- KINGSPAN SERVICES (UK) LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03590684
- Status
- active
- Type
- ltd
- Incorporated
- 1998-07-01
- Registered office
- Greenfield Business Park No 2, Greenfield, Holywell, Flintshire, CH8 7GJ
- SIC
- 64209
- KINGSPAN GROUP LIMITEDcorporate secretary · appt 2005-05-06
- TAYLOR, Howard Johndirector · British · appt 2024-04-30
- HANNAH, Paul George(resigned)secretary · British · appt 1998-07-10
- COMBINED SECRETARIAL SERVICES LIMITED(resigned)corporate nominee secretary · appt 1998-07-01
- BULLOUGH, Peter James Cameron(resigned)director · British · appt 2011-01-28
- CRIMMINS, Mark(resigned)director · Irish · appt 2005-05-06
- DE RYNCK, Steven(resigned)director · Belgian · appt 2024-01-15
- DOHERTY, Geoff Patrick(resigned)director · Irish · appt 2011-05-31
- EPERJESI, Louis Leslie Alexander(resigned)director · Canadian · appt 2005-05-06
- MCCARTHY, Gilbert(resigned)director · Irish · appt 2009-07-31
- MULVIHILL, Dermot(resigned)director · Irish · appt 2005-05-06
- MURTAGH, Brendan(resigned)director · Irish · appt 2005-05-06
- ■Kingspan Holdings (Panels) Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-26
- BANSAR LIMITED
Directorship network
8 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- KINGSPAN ENERGY LIMITEDbeneficial owner
- KINGSPAN LIMITEDbeneficial owner
- KINGSPAN FASTENER SOLUTIONS LIMITEDbeneficial owner
- MERCOR FIRE PROTECTION UK LTDbeneficial owner
- KINGSPAN GROUP LIMITEDbeneficial owner
- KINGSPAN LIMITEDbeneficial owner
- KINGSPAN FASTENER SOLUTIONS LIMITEDbeneficial owner
- KINGSPAN ENERGY LIMITEDbeneficial owner