Kingspan Group Limited

Company Name	Kingspan Group Limited
Company Status	Active
Company Number	01447372
Category	Private Limited Company
Incorporation Date	7 September 1979(44 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Lorcan Dowd
Nationality	Irish
Status	Current
Appointed	25 July 2005(25 years, 10 months after company formation)
Appointment Duration	18 years, 9 months
Role	Solicitor
Correspondence Address	19 Streamstown Wood Malahide Dublin Ireland

Director Name	Mr Peter James Cameron Bullough
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(41 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greenfield Business Park No2 Greenfield Holywell Flintshire North Wales CH8 7GJ Wales

Director Name	Mr Howard John Taylor
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 August 2022(42 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greenfield Business Park No2 Greenfield Holywell Flintshire North Wales CH8 7GJ Wales

Director Name	Terry McGivern
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	11 August 2022(42 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Greenfield Business Park No2 Greenfield Holywell Flintshire North Wales CH8 7GJ Wales

Secretary Name	Amanda McManus
Status	Current
Appointed	07 September 2022(43 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Greenfield Business Park No2 Greenfield Holywell Flintshire North Wales CH8 7GJ Wales

Director Name	Brendan Murtagh
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 1992(12 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 April 2001)
Role	Company Director
Correspondence Address	Dunheeda Kingscourt Co.Cavan Irish

Director Name	James Norval Paul
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(12 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	The Old Granary Bilton In Ainsty York North Yorkshire YO26 7NN

Director Name	Eugene Murtagh
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 1992(12 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 27 August 2003)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Lios Na Carraige Kingscourt Cavan Irish

Director Name	Mr Dermot Mulvihill
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 1992(12 years, 10 months after company formation)
Appointment Duration	19 years, 3 months (resigned 20 October 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Cloverhill Balrath Road Kells Meath Ireland

Director Name	Mr Eoin McCarthy
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 1992(12 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Waters Edge Scilly Walk Scilly Kinsale Cork Ireland

Secretary Name	Mr Dermot Mulvihill
Nationality	Irish
Status	Resigned
Appointed	30 June 1992(12 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 October 1996)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Cloverhill Balrath Road Kells Meath Ireland

Secretary Name	Gordon Andrew Murphy
Nationality	Irish
Status	Resigned
Appointed	09 October 1996(17 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 15 September 2000)
Role	Company Director
Correspondence Address	11 Manor Court Dunshaughlin Co Meath Irish

Secretary Name	Luci Grimes
Nationality	British
Status	Resigned
Appointed	15 September 2000(21 years after company formation)
Appointment Duration	2 years (resigned 01 October 2002)
Role	Company Director
Correspondence Address	3 The Orchard Cherryfield Avenue Ranelagh Dublin 6 Irish

Director Name	Bernard Malcolm Murphy
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(21 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 June 2004)
Role	Company Director
Correspondence Address	24 Main Street Skidby East Yorkshire HU16 5TG

Director Name	Mr Peter Charles Keeling
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(21 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 25 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 The Peppers Lymm Cheshire WA13 0JA

Secretary Name	Amanda McManus
Nationality	British
Status	Resigned
Appointed	01 October 2002(23 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 September 2003)
Role	Company Director
Correspondence Address	10 Faughart Terrace St Marys Road Dundalk County Louth Irish

Director Name	Mr Peter Charles Wilson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 January 2006(26 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2 Cypress Gardens Overbury Road Hereford HR1 1JU Wales

Director Name	Mr Geoff Patrick Doherty
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 2011(31 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 January 2018)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Durrow 10 Deerpark Road, Castleknock Dublin 15 Ireland

Contact

Website	kbp.kingspan.co.uk

Location

Registered Address	Greenfield Business Park No2 Greenfield Holywell Flintshire North Wales CH8 7GJ Wales
Constituency	Delyn
Parish	Holywell
Ward	Greenfield
Built Up Area	Flint

Shareholders

7.6m at £1	Kingspan Overseas Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£504,351,576
Current Liabilities	£396,826,090

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Charges

10 June 1993	Delivered on: 1 July 1993 Satisfied on: 30 April 1999 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 May 1992	Delivered on: 14 May 1992 Satisfied on: 30 April 1999 Persons entitled: Industrial Credit Corporation PLC Classification: Collateral debenture Secured details: All monies due or to become due from kingspan building products limited to the chargee on any account whatsoever. Particulars: Including goodwill. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
12 May 1989	Delivered on: 18 May 1989 Satisfied on: 30 April 1999 Persons entitled: Irish Intercontinental Bank Limited. Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and assets present and future goodwill including uncalled capital. Fully Satisfied
3 February 1981	Delivered on: 7 February 1981 Satisfied on: 30 April 1999 Persons entitled: The Industrial Credit Company LTD. Classification: Debenture Secured details: All monies due or to become due from kingspan rolled sections LTD. To the chargee on any account whatsoever. Particulars: Floating charge over undertaking and assets present and future including goodwill. Uncalled capital. Fully Satisfied
5 June 1980	Delivered on: 7 June 1980 Satisfied on: 30 April 1999 Persons entitled: Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 wicklow close halesowen W. midlands undertaking and all property and assets present and future including goodwill bookdebts uncalled capital, fixtures, fixed plant and machinery. Fully Satisfied

Filing History

11 December 2017	Director's details changed for Mr Geoff Patrick Doherty on 1 December 2017 (2 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
22 September 2017	Full accounts made up to 31 December 2016 (20 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
15 September 2016	Full accounts made up to 31 December 2015 (21 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 7,585,274 (7 pages)
25 September 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 7,585,274 (6 pages)
24 September 2015	Full accounts made up to 31 December 2014 (28 pages)
13 July 2015	Secretary's details changed for Lorcan Dowd on 13 July 2015 (1 page)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 7,565,274 (7 pages)
16 October 2014	Full accounts made up to 31 December 2013 (28 pages)
17 September 2014	Statement of company's objects (4 pages)
17 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
12 May 2014	Termination of appointment of Dermot Mulvihill as a director (1 page)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 7,565,274 (7 pages)
21 November 2013	Secretary's details changed for Lorcan Dowd on 21 November 2013 (2 pages)
12 September 2013	Full accounts made up to 31 December 2012 (28 pages)
22 January 2013	Director's details changed for Mr Peter Charles Wilson on 1 January 2013 (2 pages)
22 January 2013	Director's details changed for Mr Peter Charles Wilson on 1 January 2013 (2 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
4 October 2012	Full accounts made up to 31 December 2011 (28 pages)
14 August 2012	Statement of capital following an allotment of shares on 13 August 2012 GBP 7,565,274 (4 pages)
27 June 2012	Statement of capital following an allotment of shares on 25 April 2012 GBP 7,555,274 (4 pages)
20 June 2012	Statement of capital following an allotment of shares on 25 April 2012 GBP 7,545,274 (4 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
3 October 2011	Full accounts made up to 31 December 2010 (22 pages)
21 September 2011	Auditor's resignation (2 pages)
24 June 2011	Appointment of Mr Geoff Doherty as a director (2 pages)
28 February 2011	Termination of appointment of Peter Keeling as a director (1 page)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
2 November 2010	Full accounts made up to 31 December 2009 (21 pages)
3 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (12 pages)
3 November 2009	Full accounts made up to 31 December 2008 (15 pages)
23 February 2009	Amended full accounts made up to 31 December 2007 (18 pages)
22 December 2008	Ad 19/12/08\part-paid \gbp si 161774@1=161774\gbp ic 7323500/7485274\ (2 pages)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
28 October 2008	Full accounts made up to 31 December 2007 (16 pages)
4 December 2007	Return made up to 30/11/07; full list of members (3 pages)
11 October 2007	Full accounts made up to 31 December 2006 (14 pages)
27 July 2007	Memorandum and Articles of Association (16 pages)
20 July 2007	Return made up to 30/06/07; full list of members (3 pages)
6 December 2006	Ad 29/09/06--------- Â£ si 123500@1=123500 Â£ ic 7200000/7323500 (3 pages)
6 December 2006	Statement of affairs (10 pages)
14 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 November 2006	Â£ nc 7250000/20000000 29/09/06 (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 September 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2006	Director's particulars changed (1 page)
13 March 2006	New director appointed (2 pages)
6 February 2006	Director resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (14 pages)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	Secretary resigned (1 page)
29 July 2005	Return made up to 30/06/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
21 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director resigned (8 pages)
21 July 2004	Director resigned (1 page)
18 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 November 2003	New secretary appointed (1 page)
26 November 2003	New secretary appointed (1 page)
5 November 2003	Secretary resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
24 September 2003	Return made up to 30/06/03; full list of members (8 pages)
14 September 2003	Director resigned (1 page)
2 January 2003	Full accounts made up to 31 December 2001 (13 pages)
17 October 2002	New secretary appointed (2 pages)
16 October 2002	Secretary resigned (1 page)
15 August 2002	Return made up to 30/06/02; full list of members (8 pages)
10 October 2001	Full accounts made up to 31 December 2000 (14 pages)
7 August 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 07/08/01 (7 pages)
1 August 2001	New director appointed (3 pages)
20 June 2001	Director's particulars changed (1 page)
7 June 2001	New director appointed (2 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (14 pages)
27 September 2000	Secretary resigned (1 page)
27 September 2000	New secretary appointed (2 pages)
24 July 2000	Return made up to 30/06/00; full list of members (7 pages)
7 June 2000	Director's particulars changed (1 page)
29 September 1999	Full accounts made up to 31 December 1998 (14 pages)
14 July 1999	Return made up to 30/06/99; full list of members (8 pages)
30 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1998	Director's particulars changed (1 page)
19 August 1998	Return made up to 30/06/98; full list of members 363(287) ‐ Registered office changed on 19/08/98 (8 pages)
18 August 1998	Full accounts made up to 31 December 1997 (12 pages)
27 October 1997	Full accounts made up to 31 December 1996 (12 pages)
16 July 1997	Return made up to 30/06/97; full list of members (8 pages)
28 February 1997	Ad 30/12/95--------- Â£ si 7000000@1 (2 pages)
28 February 1997	Nc inc already adjusted 30/12/95 (1 page)
28 February 1997	Memorandum and Articles of Association (8 pages)
28 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 October 1996	Secretary resigned (1 page)
16 October 1996	New secretary appointed (2 pages)
14 October 1996	Full accounts made up to 31 December 1995 (12 pages)
30 August 1996	Return made up to 30/06/96; change of members (8 pages)
29 September 1995	Full accounts made up to 31 December 1994 (10 pages)
31 July 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 June 1991	Compulsory strike-off action has been discontinued (1 page)
16 April 1991	First Gazette notice for compulsory strike-off (1 page)
7 September 1979	Certificate of incorporation (1 page)

Kingspan Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire