Kingspan Insulation Limited

01882722

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PEMBRIDGE, HEREFORDSHIRE, HR6 9LA

Incorporated 04/02/1985

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

43999

Specialised construction activities

Officers

Kingspan Group Limited

secretary · Since 22/09/2003

BRITISH

Also on 127 other boards

Carina Elizabeth Hillman

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Siobhan O'Dwyer

director · Since 01/05/2024

DIRECTOR

IRISH · IRELAND · Age 55

Also on 1 other board

Mr David Mcmahon

director · Since 01/11/2024

DIRECTOR

IRISH · IRELAND · Age 48

Also on 4 other boards

Mark Connor

director · Since 01/10/2025

DIRECTOR

IRISH · IRELAND · Age 39

Persons with Significant Control

Kingspan Holdings (Insulation) Limited

75–100% shares

75–100% votes

Appoint directors

Greenfield Business Park No. 2, Greenfield, Holywell, CH8 7GJ

Reg: 2897799 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

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charge

satisfied

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Created 10/06/1993Registered 01/07/1993Satisfied 05/02/1999

charge

satisfied

INDUSTRIAL CREDIT CORPORATION PLC

Created 12/05/1992Registered 14/05/1992Satisfied 05/02/1999

charge

satisfied

IRISH INTERCONTINENTAL BANK LIMITED

Created 12/05/1989Registered 18/05/1989Satisfied 19/03/1999

charge

satisfied

BARCLAYS BANK PLC

Created 18/01/1989Registered 30/01/1989Satisfied 18/03/1997