KINGSPAN LIMITED

active Company number 01037468

Private Limited by Shares · Incorporated on 7th Jan 1972

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SIC code: 25990
Registered office: Holywell, CH8 7GJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

KINGSPAN LIMITED is a private limited by shares company based in Holywell. It was incorporated on 7th Jan 1972 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other fabricated metal products n.e.c..

5 Directors View directors

22 Companies at address View all 27 Companies in postcode View postcode

SICs

View other companies in Holywell (CH) with the same SIC code:

25990 — Manufacture of other fabricated metal products n.e.c.

Property intelligence

Latest sale price in CH8 7GJ £195,000 as of 14th Dec 2015 View postcode page

Average price (all time) £195,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
KINGSPAN GROUP LIMITED	Corporate secretary	22nd Sep 2003	This company	Not recorded	—
Steven De Rynck	Director	15th Jan 2024		Belgian	View profile
Mark Harris	Director	31st Jul 2016	This company	British	View profile
Gwyn Jones	Director	30th Apr 2024		British	View profile
Philip Smith	Director	21st Jul 2006		British	View profile
Kingspan Holdings (Panels) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 21

Company	Number	Incorporated	Status
ADVNSYS UK HOLDING LIMITED	16832136	4th Nov 2025	dissolved
KE SOLAR PORTFOLIO LIMITED	09879581	19th Nov 2015	active
KINGSPAN LIGHT & AIR LIMITED	08780558	19th Nov 2013	active
KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED	05939997	19th Sep 2006	active
KINGSPAN HOLDINGS (PANELS) LIMITED	05904961	14th Aug 2006	active

Showing the latest 5 of 21 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Jan 1972
Company type: Private Limited by Shares
SIC code: 25990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

7th Jan 1972 Company incorporated
1st Jul 1993 Patrick Mulvee appointed as Director
1st Jul 1993 Thomas Whelan appointed as Director
1st Jul 1993 John Corrigan resigned as Secretary
1st Jul 1993 Paul Waring appointed as Secretary
12th Aug 1994 Paul Waring resigned as Secretary
15th Aug 1994 Mark Crimmins appointed as Secretary
15th Aug 1994 Mark Crimmins appointed as Secretary
2nd Sep 1994 Mark Crimmins resigned as Secretary
9th Apr 1996 Ronald Davies appointed as Director
1st Jul 1996 James Paul resigned as Director
31st Jan 1997 Mark Crimmins appointed as Director
16th May 1997 Patrick Mulvee resigned as Director
30th Jun 1999 Mark Crimmins resigned as Secretary
30th Jun 1999 Gordon Murphy appointed as Secretary
31st Jul 1999 Mark Crimmins resigned as Director
15th Sep 2000 Gordon Murphy resigned as Secretary
15th Sep 2000 Luci Grimes appointed as Secretary
24th Nov 2000 Gene Murtagh appointed as Director
24th Nov 2000 Peter Keeling appointed as Director
22nd Feb 2002 Eoin McCarthy resigned as Director
1st Oct 2002 Luci Grimes resigned as Secretary
1st Oct 2002 Amanda McManus appointed as Secretary
27th Aug 2003 Brendan Murtagh resigned as Director
27th Aug 2003 Eugene Murtagh resigned as Director
27th Aug 2003 Andrew Hamer appointed as Director
29th Aug 2003 James Paul appointed as Director
22nd Sep 2003 KINGSPAN GROUP LIMITED appointed as Corporate secretary
22nd Sep 2003 Amanda McManus resigned as Secretary
3rd Nov 2003 Louis Eperjesi appointed as Director
24th Mar 2004 Brendan Murtagh appointed as Director
6th Apr 2004 Brendan Murtagh resigned as Director
6th Apr 2004 Brendan Murtagh appointed as Director
21st Jul 2005 Ronald Davies resigned as Director
21st Jul 2005 Andrew Hamer resigned as Director
21st Jul 2005 James Paul resigned as Director
21st Jul 2005 Jim Carolan appointed as Director
21st Jul 2005 Peter Bullough appointed as Director
15th Sep 2005 Thomas Whelan resigned as Director
21st Jul 2006 Philip Smith appointed as Director
31st Dec 2007 Brendan Murtagh resigned as Director
3rd Mar 2009 Dermot Mulvihill resigned as Director
3rd Mar 2009 Gene Murtagh resigned as Director
31st Jul 2009 Louis Eperjesi resigned as Director
31st Jul 2009 Gilbert McCarthy appointed as Director
31st Oct 2009 Peter Keeling resigned as Director
28th Jan 2011 Peter Santo appointed as Director
31st Dec 2011 Peter Santo resigned as Director
6th Apr 2016 Kingspan Holdings (Panels) Limited appointed as Corporate PSC
31st Jul 2016 Jim Carolan resigned as Director
31st Jul 2016 Thomas McGuinness resigned as Director
31st Jul 2016 Mark Harris appointed as Director
1st Sep 2018 Gilbert McCarthy resigned as Director
15th Jan 2024 Steven De Rynck appointed as Director
30th Apr 2024 Peter Bullough resigned as Director
30th Apr 2024 Gwyn Jones appointed as Director
12th Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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