KINGSPAN GROUP LIMITED

Company summary

Company number: 01447372
Status: ACTIVE
Incorporated / age: 7 September 197947 years
Registered office: Greenfield Business Park No2, Greenfield, Holywell Flintshire, North Wales, CH8 7GJ
Accounts due: 30 September 2027
Confirmation statement due: 26 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 12:50 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
Greenfield Business Park No2, Greenfield, Holywell Flintshire, North Wales, CH8 7GJ
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWD, Lorcan ACTIVE	Secretary	25 Jul 2005				19, Streamstown Wood, Malahide, Dublin, Ireland
MCMANUS, Amanda ACTIVE	Secretary	07 Sep 2022				Greenfield Business Park No2, Greenfield, Holywell Flintshire, North Wales, CH8 7GJ
MCGIVERN, Terry ACTIVE	Director	11 Aug 2022		Northern Ireland	February 1974	Greenfield Business Park No2, Greenfield, Holywell Flintshire, North Wales, CH8 7GJ
TAYLOR, Howard John ACTIVE	Director	11 Aug 2022		England	May 1964	Greenfield Business Park No2, Greenfield, Holywell Flintshire, North Wales, CH8 7GJ
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
MULVIHILL, Dermot RESIGNED	Secretary		09 Oct 1996			Cloverhill, Balrath Road, Kells, Meath, Ireland
MURPHY, Gordon Andrew RESIGNED	Secretary	09 Oct 1996	15 Sep 2000			11 Manor Court, Dunshaughlin, Co Meath, IRISH, Ireland
BULLOUGH, Peter James Cameron RESIGNED	Director	31 Dec 2020	30 Apr 2024	England	August 1967	Greenfield Business Park No2, Greenfield, Holywell Flintshire, North Wales, CH8 7GJ
DOHERTY, Geoff Patrick RESIGNED	Director	31 May 2011	01 Jan 2018	Ireland	April 1971	Durrow, 10 Deerpark Road, Castleknock, Dublin 15, Ireland
KEELING, Peter Charles RESIGNED	Director	02 Apr 2001	25 Feb 2011	England	July 1957	3 The Peppers, Lymm, Cheshire, WA13 0JA
MCCARTHY, Eoin RESIGNED	Director		02 Apr 2001	England	October 1941	Waters Edge, Scilly Walk Scilly, Kinsale, Cork, Ireland
MULVIHILL, Dermot RESIGNED	Director		20 Oct 2011	Ireland	December 1949	Cloverhill, Balrath Road, Kells, Meath, Ireland
MURPHY, Bernard Malcolm RESIGNED	Director	02 Apr 2001	25 Jun 2004		July 1958	24 Main Street, Skidby, East Yorkshire, HU16 5TG
MURTAGH, Brendan RESIGNED	Director		02 Apr 2001		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
PAUL, James Norval RESIGNED	Director		31 Dec 2005		April 1942	The Old Granary, Bilton In Ainsty, York, North Yorkshire, YO26 7NN
WILSON, Peter Charles RESIGNED	Director	27 Jan 2006	31 Dec 2020	Ireland	December 1956	2, Cypress Gardens, Overbury Road, Hereford, HR1 1JU, England

DOWD, Lorcan ACTIVE
Role: Secretary
Appointed on: 25 Jul 2005
Address: 19, Streamstown Wood, Malahide, Dublin, Ireland

MCMANUS, Amanda ACTIVE
Role: Secretary
Appointed on: 07 Sep 2022
Address: Greenfield Business Park No2, Greenfield, Holywell Flintshire, North Wales, CH8 7GJ

MCGIVERN, Terry ACTIVE
Role: Director
Appointed on: 11 Aug 2022
Country of Residence: Northern Ireland
Date of birth: February 1974
Address: Greenfield Business Park No2, Greenfield, Holywell Flintshire, North Wales, CH8 7GJ

TAYLOR, Howard John ACTIVE
Role: Director
Appointed on: 11 Aug 2022
Country of Residence: England
Date of birth: May 1964
Address: Greenfield Business Park No2, Greenfield, Holywell Flintshire, North Wales, CH8 7GJ

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

MULVIHILL, Dermot RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Oct 1996
Address: Cloverhill, Balrath Road, Kells, Meath, Ireland

MURPHY, Gordon Andrew RESIGNED
Role: Secretary
Appointed on: 09 Oct 1996
Resigned on: 15 Sep 2000
Address: 11 Manor Court, Dunshaughlin, Co Meath, IRISH, Ireland

BULLOUGH, Peter James Cameron RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: August 1967
Address: Greenfield Business Park No2, Greenfield, Holywell Flintshire, North Wales, CH8 7GJ

DOHERTY, Geoff Patrick RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 01 Jan 2018
Country of Residence: Ireland
Date of birth: April 1971
Address: Durrow, 10 Deerpark Road, Castleknock, Dublin 15, Ireland

KEELING, Peter Charles RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 25 Feb 2011
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: 02 Apr 2001
Country of Residence: England
Date of birth: October 1941
Address: Waters Edge, Scilly Walk Scilly, Kinsale, Cork, Ireland

MULVIHILL, Dermot RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 2011
Country of Residence: Ireland
Date of birth: December 1949
Address: Cloverhill, Balrath Road, Kells, Meath, Ireland

MURPHY, Bernard Malcolm RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 25 Jun 2004
Date of birth: July 1958
Address: 24 Main Street, Skidby, East Yorkshire, HU16 5TG

MURTAGH, Brendan RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 2001
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

PAUL, James Norval RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2005
Date of birth: April 1942
Address: The Old Granary, Bilton In Ainsty, York, North Yorkshire, YO26 7NN

WILSON, Peter Charles RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 31 Dec 2020
Country of Residence: Ireland
Date of birth: December 1956
Address: 2, Cypress Gardens, Overbury Road, Hereford, HR1 1JU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jun 1993	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)
12 May 1989	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)
05 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

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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