KINGSPAN LIMITED

Company summary

Company number: 01037468
Status: ACTIVE
Incorporated / age: 7 January 197254 years
Registered office: . Bagillt Road, Greenfield Business Park No. 2,, Greenfield, Holywell, Clwyd, CH8 7GJ
Accounts due: 30 September 2026
Confirmation statement due: 26 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 13:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
. Bagillt Road, Greenfield Business Park No. 2,, Greenfield, Holywell, Clwyd, CH8 7GJ
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
KINGSPAN BUILDING PRODUCTS LIMITED
SAFCON (STRATFORD) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KINGSPAN GROUP LIMITED ACTIVE	Secretary	22 Sep 2003				Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, CH8 7GJ
DE RYNCK, Steven ACTIVE	Director	15 Jan 2024		Belgium	January 1978	., Bagillt Road, Greenfield Business Park No. 2,, Greenfield, Holywell, Clwyd, CH8 7GJ
HARRIS, Mark Stanley ACTIVE	Director	31 Jul 2016		England	April 1958	Old Shant, Batemill Lane, Chelford, Macclesfield, SK11 9BW, England
JONES, Gwyn ACTIVE	Director	30 Apr 2024		United Kingdom	July 1981	., Bagillt Road, Greenfield Business Park No. 2,, Greenfield, Holywell, Clwyd, CH8 7GJ
SMITH, Philip ACTIVE	Director	21 Jul 2006		England	May 1964	29 Osmaston, Norton, Stourbridge, West Midlands, DY8 24
CORRIGAN, John Joseph RESIGNED	Secretary		01 Jul 1993			Pelletstown, Drumree, Meath, IRISH, Ireland
CRIMMINS, Mark RESIGNED	Secretary	15 Aug 1994	02 Sep 1994			11 Lightfoots Close, Scarborough, North Yorkshire, YO12 5NR
CRIMMINS, Mark RESIGNED	Secretary	15 Aug 1994	30 Jun 1999			22 Lightfoots Avenue, Scarborough, North Yorkshire, YO12 5NS
GRIMES, Luci RESIGNED	Secretary	15 Sep 2000	01 Oct 2002			3 The Orchard, Cherryfield Avenue Ranelagh, Dublin 6, IRISH, Ireland
MCMANUS, Amanda RESIGNED	Secretary	01 Oct 2002	22 Sep 2003			10 Faughart Terrace, St Marys Road, Dundalk, County Louth, IRISH, Ireland
MURPHY, Gordon Andrew RESIGNED	Secretary	30 Jun 1999	15 Sep 2000			11 Manor Court, Dunshaughlin, Co Meath, IRISH, Ireland
WARING, Paul RESIGNED	Secretary	01 Jul 1993	12 Aug 1994			30 Spey Drive, Kidsgrove, Stoke On Trent, Staffordshire, ST7 4AJ
BULLOUGH, Peter James Cameron RESIGNED	Director	21 Jul 2005	30 Apr 2024	England	August 1967	Lilac Cottage, Grove Road Mollington, Chester, Cheshire, CH1 6LG
CAROLAN, Jim RESIGNED	Director	21 Jul 2005	31 Jul 2016		August 1959	Drumpeak, Kingscourt, Co Cavan, IRISH
CRIMMINS, Mark RESIGNED	Director	31 Jan 1997	31 Jul 1999		May 1961	22 Lightfoots Avenue, Scarborough, North Yorkshire, YO12 5NS
DAVIES, Ronald RESIGNED	Director	09 Apr 1996	21 Jul 2005		March 1947	Victoria Villa 24 Halkyn Street, Flint, Clwyd, CH6 5HY
EPERJESI, Louis Leslie Alexander RESIGNED	Director	03 Nov 2003	31 Jul 2009	United Kingdom	March 1962	6 Kenelm Gardens, Cheltenham, Gloucestershire, GL53 0JW
HAMER, Andrew RESIGNED	Director	27 Aug 2003	21 Jul 2005		November 1961	Ffrith Cottage, Llanfairtalhaiarn, Abergele, North Wales, LL22 8TS
KEELING, Peter Charles RESIGNED	Director	24 Nov 2000	31 Oct 2009	England	July 1957	3 The Peppers, Lymm, Cheshire, WA13 0JA
MCCARTHY, Eoin RESIGNED	Director		22 Feb 2002	England	October 1941	Waters Edge, Scilly Walk Scilly, Kinsale, Cork, Ireland
MCCARTHY, Gilbert RESIGNED	Director	31 Jul 2009	01 Sep 2018	Ireland	May 1971	Forrest Haven, Cabra, Kingscourt, Co. Cavan, Ireland
MCGUINNESS, Thomas RESIGNED	Director		31 Jul 2016		November 1953	Mill Lodge, Oakley Park, Kells, Meath, Ireland
MULVEE, Patrick Joseph RESIGNED	Director	01 Jul 1993	16 May 1997		March 1948	33 Foxrock Avenue, Foxrock, Dublin 18, IRISH
MULVIHILL, Dermot RESIGNED	Director		03 Mar 2009	Ireland	December 1949	Cloverhill, Balrath Road, Kells, Meath, Ireland
MURTAGH, Brendan RESIGNED	Director	06 Apr 2004	31 Dec 2007		September 1945	Dunheeda, Kingscourt, Co.Cavan, IRISH, Ireland
MURTAGH, Brendan RESIGNED	Director	24 Mar 2004	06 Apr 2004		September 1945	Dunheeda, Kingscourt, Co.Cavan, IRISH, Ireland
MURTAGH, Brendan RESIGNED	Director		27 Aug 2003		September 1945	Dunheeda, Kingscourt, Co.Cavan, IRISH, Ireland
MURTAGH, Eugene RESIGNED	Director		27 Aug 2003	Ireland	June 1942	Lios Na Carraige, Kingscourt, Cavan, IRISH, Republic Of Ireland
MURTAGH, Gene RESIGNED	Director	24 Nov 2000	03 Mar 2009	Ireland	May 1971	Ballybarrack House, Ardee Road, Dundalk, Co. Louth, IRISH, Ireland
PAUL, James Norval RESIGNED	Director	29 Aug 2003	21 Jul 2005	England	April 1942	The Granary, Bilton In Ainsty, York, North Yorkshire, YO26 7NN
PAUL, James Norval RESIGNED	Director		01 Jul 1996		April 1942	The Old Granary, Bilton In Ainsty, York, North Yorkshire, YO26 7NN
SANTO, Peter RESIGNED	Director	28 Jan 2011	31 Dec 2011	England	May 1964	Brow Farm, 177 Buxton Road, Stockport, SK6 8EA, England
WHELAN, Thomas James RESIGNED	Director	01 Jul 1993	15 Sep 2005		November 1943	Lavinwood, Drumbracken Maghercloone, Carrickmacross, County Monaghan, IRISH

KINGSPAN GROUP LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Sep 2003
Address: Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, CH8 7GJ

DE RYNCK, Steven ACTIVE
Role: Director
Appointed on: 15 Jan 2024
Country of Residence: Belgium
Date of birth: January 1978
Address: ., Bagillt Road, Greenfield Business Park No. 2,, Greenfield, Holywell, Clwyd, CH8 7GJ

HARRIS, Mark Stanley ACTIVE
Role: Director
Appointed on: 31 Jul 2016
Country of Residence: England
Date of birth: April 1958
Address: Old Shant, Batemill Lane, Chelford, Macclesfield, SK11 9BW, England

JONES, Gwyn ACTIVE
Role: Director
Appointed on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: July 1981
Address: ., Bagillt Road, Greenfield Business Park No. 2,, Greenfield, Holywell, Clwyd, CH8 7GJ

SMITH, Philip ACTIVE
Role: Director
Appointed on: 21 Jul 2006
Country of Residence: England
Date of birth: May 1964
Address: 29 Osmaston, Norton, Stourbridge, West Midlands, DY8 24

CORRIGAN, John Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1993
Address: Pelletstown, Drumree, Meath, IRISH, Ireland

CRIMMINS, Mark RESIGNED
Role: Secretary
Appointed on: 15 Aug 1994
Resigned on: 02 Sep 1994
Address: 11 Lightfoots Close, Scarborough, North Yorkshire, YO12 5NR

CRIMMINS, Mark RESIGNED
Role: Secretary
Appointed on: 15 Aug 1994
Resigned on: 30 Jun 1999
Address: 22 Lightfoots Avenue, Scarborough, North Yorkshire, YO12 5NS

GRIMES, Luci RESIGNED
Role: Secretary
Appointed on: 15 Sep 2000
Resigned on: 01 Oct 2002
Address: 3 The Orchard, Cherryfield Avenue Ranelagh, Dublin 6, IRISH, Ireland

MCMANUS, Amanda RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 22 Sep 2003
Address: 10 Faughart Terrace, St Marys Road, Dundalk, County Louth, IRISH, Ireland

MURPHY, Gordon Andrew RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 15 Sep 2000
Address: 11 Manor Court, Dunshaughlin, Co Meath, IRISH, Ireland

WARING, Paul RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 12 Aug 1994
Address: 30 Spey Drive, Kidsgrove, Stoke On Trent, Staffordshire, ST7 4AJ

BULLOUGH, Peter James Cameron RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: August 1967
Address: Lilac Cottage, Grove Road Mollington, Chester, Cheshire, CH1 6LG

CAROLAN, Jim RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 31 Jul 2016
Date of birth: August 1959
Address: Drumpeak, Kingscourt, Co Cavan, IRISH

CRIMMINS, Mark RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 31 Jul 1999
Date of birth: May 1961
Address: 22 Lightfoots Avenue, Scarborough, North Yorkshire, YO12 5NS

DAVIES, Ronald RESIGNED
Role: Director
Appointed on: 09 Apr 1996
Resigned on: 21 Jul 2005
Date of birth: March 1947
Address: Victoria Villa 24 Halkyn Street, Flint, Clwyd, CH6 5HY

EPERJESI, Louis Leslie Alexander RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 6 Kenelm Gardens, Cheltenham, Gloucestershire, GL53 0JW

HAMER, Andrew RESIGNED
Role: Director
Appointed on: 27 Aug 2003
Resigned on: 21 Jul 2005
Date of birth: November 1961
Address: Ffrith Cottage, Llanfairtalhaiarn, Abergele, North Wales, LL22 8TS

KEELING, Peter Charles RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 31 Oct 2009
Country of Residence: England
Date of birth: July 1957
Address: 3 The Peppers, Lymm, Cheshire, WA13 0JA

MCCARTHY, Eoin RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 2002
Country of Residence: England
Date of birth: October 1941
Address: Waters Edge, Scilly Walk Scilly, Kinsale, Cork, Ireland

MCCARTHY, Gilbert RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 01 Sep 2018
Country of Residence: Ireland
Date of birth: May 1971
Address: Forrest Haven, Cabra, Kingscourt, Co. Cavan, Ireland

MCGUINNESS, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2016
Date of birth: November 1953
Address: Mill Lodge, Oakley Park, Kells, Meath, Ireland

MULVEE, Patrick Joseph RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 16 May 1997
Date of birth: March 1948
Address: 33 Foxrock Avenue, Foxrock, Dublin 18, IRISH

MULVIHILL, Dermot RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 2009
Country of Residence: Ireland
Date of birth: December 1949
Address: Cloverhill, Balrath Road, Kells, Meath, Ireland

MURTAGH, Brendan RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 31 Dec 2007
Date of birth: September 1945
Address: Dunheeda, Kingscourt, Co.Cavan, IRISH, Ireland

MURTAGH, Brendan RESIGNED
Role: Director
Appointed on: 24 Mar 2004
Resigned on: 06 Apr 2004
Date of birth: September 1945
Address: Dunheeda, Kingscourt, Co.Cavan, IRISH, Ireland

MURTAGH, Brendan RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 2003
Date of birth: September 1945
Address: Dunheeda, Kingscourt, Co.Cavan, IRISH, Ireland

MURTAGH, Eugene RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 2003
Country of Residence: Ireland
Date of birth: June 1942
Address: Lios Na Carraige, Kingscourt, Cavan, IRISH, Republic Of Ireland

MURTAGH, Gene RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 03 Mar 2009
Country of Residence: Ireland
Date of birth: May 1971
Address: Ballybarrack House, Ardee Road, Dundalk, Co. Louth, IRISH, Ireland

PAUL, James Norval RESIGNED
Role: Director
Appointed on: 29 Aug 2003
Resigned on: 21 Jul 2005
Country of Residence: England
Date of birth: April 1942
Address: The Granary, Bilton In Ainsty, York, North Yorkshire, YO26 7NN

PAUL, James Norval RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1996
Date of birth: April 1942
Address: The Old Granary, Bilton In Ainsty, York, North Yorkshire, YO26 7NN

SANTO, Peter RESIGNED
Role: Director
Appointed on: 28 Jan 2011
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: May 1964
Address: Brow Farm, 177 Buxton Road, Stockport, SK6 8EA, England

WHELAN, Thomas James RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 15 Sep 2005
Date of birth: November 1943
Address: Lavinwood, Drumbracken Maghercloone, Carrickmacross, County Monaghan, IRISH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.