Company information:
Kingspan Group Limited (No: 01447372)
Address: GREENFIELD BUSINESS PARK NO2, GREENFIELD, HOLYWELL FLINTSHIRE, NORTH WALES, CH8 7GJ
Status: Active
Incorporated: 09-Jul-1979
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: TERRY MCGIVERN ( DOB: Feb-1974 From: Aug-2022 )
Current Director: TERRY MCGIVERN ( DOB: Feb-1974 From: Aug-2022 )
Current Director: HOWARD JOHN TAYLOR ( DOB: May-1964 From: Aug-2022 )
Current Director: PETER CHARLES WILSON ( DOB: Dec-1956 From: Jan-2006 )
Current Secretary: LORCAN DOWD ( DOB: Jun-1968 From: Jul-2005 )
Current Secretary: AMANDA MCMANUS ( From: Sep-2022 )
Resigned Director: GEOFF PATRICK DOHERTY ( DOB: Apr-1971 From: May-2011 To: Jan-2018 )
Resigned Director: PETER CHARLES KEELING ( DOB: Jul-1957 From: Apr-2001 To: Feb-2011 )
Resigned Director: EOIN MCCARTHY ( DOB: Oct-1941 From: Jun-1992 To: Apr-2001 )
Resigned Director: DERMOT MULVIHILL ( DOB: Dec-1949 From: Jun-1992 To: Oct-2011 )
Resigned Director: BERNARD MALCOLM MURPHY ( DOB: Jul-1958 From: Apr-2001 To: Jun-2004 )
Resigned Director: EUGENE MURTAGH ( DOB: Jun-1942 From: Jun-1992 To: Aug-2003 )
Resigned Director: BRENDAN MURTAGH ( DOB: Sep-1945 From: Jun-1992 To: Apr-2001 )
Resigned Director: JAMES NORVAL PAUL ( DOB: Apr-1942 From: Jun-1992 To: Dec-2005 )
Resigned Secretary: LUCI GRIMES ( From: Sep-2000 To: Oct-2002 )
Resigned Secretary: AMANDA MCMANUS ( From: Oct-2002 To: Sep-2003 )
Resigned Secretary: DERMOT MULVIHILL ( DOB: Dec-1949 From: Jun-1992 To: Oct-1996 )
Resigned Secretary: GORDON ANDREW MURPHY ( DOB: Jun-1968 From: Oct-1996 To: Sep-2000 )
Persons of Significant Control:
Kingspan Group Plc, Kingscourt, Cavan, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)