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Kingspan Group Limited
01447372
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
GREENFIELD BUSINESS PARK NO2, HOLYWELL FLINTSHIRE, CH8 7GJ
Incorporated 07/09/1979
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Terry Mcgivern
director · Since 11/08/2022
DIRECTOR
IRISH · NORTHERN IRELAND · Age 52
Also on 1 other board
Mr Howard John Taylor
director · Since 11/08/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 17 other boards
Amanda Mcmanus
secretary · Since 07/09/2022
Persons with Significant Control
Kingspan Group Plc
75–100% shares
75–100% votes
Appoint directors
Dublin Road, Kingscourt
Reg: 70576 · Ireland · Plc - Public Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
Created 10/06/1993Registered 01/07/1993Satisfied 30/04/1999
charge
satisfied
INDUSTRIAL CREDIT CORPORATION PLC
Created 12/05/1992Registered 14/05/1992Satisfied 30/04/1999
charge
satisfied
IRISH INTERCONTINENTAL BANK LIMITED.
Created 12/05/1989Registered 18/05/1989Satisfied 30/04/1999
charge
satisfied
THE INDUSTRIAL CREDIT COMPANY LTD.
Created 03/02/1981Registered 07/02/1981Satisfied 30/04/1999
charge
satisfied
BANK OF IRELAND
Created 05/06/1980Registered 07/06/1980Satisfied 30/04/1999