KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED
Company details
- Registered name
- KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED
- Company number
- 05939997
- Registered office
- BAGGILLT ROAD, GREENFIELD BUSINEES PARK, 2 GREENFIELD HOLYWELL, CLWYD, CH8 7GJ · 20 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 September 2006
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 26 Nov 2026
- Confirmation statement — last
- 12 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 10 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2024 | Director resigned | BULLOUGH, Peter James Cameron | — |
| 30/04/2024 | Director appointed | — | TAYLOR, Howard John |
| 31/12/2020 | Director resigned | WILSON, Peter Charles | — |
| 31/12/2020 | Director appointed | — | BULLOUGH, Peter James Cameron |
| 01/01/2018 | Director resigned | DOHERTY, Geoff Patrick | — |
| 06/04/2016 | Person with significant control added | — | Kingspan Group Limited |
| 31/05/2011 | Director resigned | MULVIHILL, Dermot | — |
| 31/05/2011 | Director appointed | — | DOHERTY, Geoff Patrick |
| 25/02/2011 | Director resigned | MCCARTHY, Gilbert | — |
| 25/02/2011 | Director resigned | KEELING, Peter Charles | — |
| 28/03/2008 | Director appointed | — | MCCARTHY, Gilbert |
| 31/07/2007 | Director resigned | O'SULLIVAN, Patrick | — |
| 29/09/2006 | Director appointed | — | O'SULLIVAN, Patrick |
| 19/09/2006 | Corporate-director resigned | LEA YEAT LIMITED | — |
| 19/09/2006 | Corporate-secretary resigned | CARGIL MANAGEMENT SERVICES LIMITED | — |
| 19/09/2006 | Corporate-director appointed | — | LEA YEAT LIMITED |
| 19/09/2006 | Director appointed | — | WILSON, Peter Charles |
| 19/09/2006 | Director appointed | — | MULVIHILL, Dermot |
| 19/09/2006 | Director appointed | — | KEELING, Peter Charles |
| 19/09/2006 | Corporate-secretary appointed | — | CARGIL MANAGEMENT SERVICES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 04 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED (05939997)
KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED is a private limited company incorporated on 19 September 2006 and registered in the United Kingdom under company number 05939997. Its registered office is at BAGGILLT ROAD, GREENFIELD BUSINEES PARK, 2 GREENFIELD HOLYWELL, CLWYD, CH8 7GJ. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Kingspan Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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