KINGSPAN INVESTMENTS LIMITED
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-04-05
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Greenfield Business Park No 2, Greenfield, Holywell, Flintshire, CH8 7HN
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 INVESTMENTS LIMITED
- KINGSPAN INVESTMENTS LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04195040
- Status
- active
- Type
- ltd
- Incorporated
- 2001-04-05
- Registered office
- Greenfield Business Park No 2, Greenfield, Holywell, Flintshire, CH8 7HN
- SIC
- 64209
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-26
People & control
17 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- KINGSPAN GROUP LIMITED
- corporate secretary · appointed 2003-09-22 · Companies House
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 11 other companies- KINGSPAN HOLDINGS (INSULATION) LIMITEDbeneficial owner
- ONDULINE BUILDING PRODUCTS LIMITEDbeneficial owner
- KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITEDbeneficial owner
- TAYLOR, Howard John
- director · British · appointed 2024-04-30 · Companies House
- BULLOUGH, Peter James Cameron
- director · British · appointed 2020-12-31 · resigned · Companies House
- DOHERTY, Geoff Patrick
- director · Irish · appointed 2011-05-31 · resigned · Companies House
- GRIMES, Luci
- secretary · British · appointed 2001-10-01 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2001-04-05 · resigned · Companies House
- KEELING, Peter Charles
- director · British · appointed 2001-04-05 · resigned · Companies House
- MCMANUS, Amanda
- secretary · British · appointed 2002-10-01 · resigned · Companies House
- MULVIHILL, Dermot
- secretary · Irish · appointed 2001-04-05 · resigned · Companies House
- director · Irish · appointed 2001-04-05 · resigned · Companies House
- MURPHY, Bernard Malcolm
- director · British · appointed 2001-04-05 · resigned · Companies House
- MURTAGH, Eugene
- director · Irish · appointed 2001-04-05 · resigned · Companies House
- NEWMAN, Terence David
- director · British · appointed 2006-09-12 · resigned · Companies House
- PAUL, James Norval
- director · British · appointed 2001-04-05 · resigned · Companies House
- SHIELS, Russel Grant
- director · South African · appointed 2006-09-12 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2001-04-05 · resigned · Companies House
- TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITEDAlso holds roles at 2 other companies
- HEWETSON HOLDINGS LIMITEDbeneficial owner
- Kingspan Investments Limitedbeneficial owner
- WILSON, Peter Charles
- director · Irish · appointed 2006-01-27 · resigned · Companies House
17 parties · 2 current. Ceased and resigned records are retained as history.