KINGSPAN INSULATION LIMITED

Company summary

Company number: 01882722
Status: ACTIVE
Incorporated / age: 4 February 198541 years
Registered office: Pembridge, Leominster, Herefordshire, HR6 9LA
Accounts due: 30 September 2026
Confirmation statement due: 26 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 04:38 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
Pembridge, Leominster, Herefordshire, HR6 9LA
Nature of business
Other specialised construction activities n.e.c.
Previous company names
SHELTER-PLASCHEM LIMITED
SHELTER INSULATIONS LIMITED
TRACEHEAT LIMITED
TRACEHEATH 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
CONNOR, Mark ACTIVE	Director	01 Oct 2025		Ireland	December 1986	Pembridge, Leominster, Herefordshire, HR6 9LA
HILLMAN, Carina Elizabeth ACTIVE	Director	01 Oct 2021		England	June 1993	Pembridge, Leominster, Herefordshire, HR6 9LA
MCMAHON, David ACTIVE	Director	01 Nov 2024		Ireland	August 1977	Pembridge, Leominster, Herefordshire, HR6 9LA
O'DWYER, Siobhan ACTIVE	Director	01 May 2024		Ireland	July 1970	Pembridge, Leominster, Herefordshire, HR6 9LA
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	18 May 2000	15 Sep 2000			11 Manor Court, Dunshaughlin, Co Meath, IRISH, Ireland
O'HAGAN, Sean RESIGNED	Secretary		01 Jul 1996			Derryolam, Carrickmacross, Co Monaghan, IRISH
TREANOR, John Francis RESIGNED	Secretary	01 Jul 1996	18 May 2000			Orchard Cottage, Whyle Lane, Brockmanton, Leominster, Herefordshire, HR6 0RQ
CARPENTER, Andrew RESIGNED	Director	13 May 2015	31 Jan 2021	England	February 1964	90 Baysham Street, Whitecross, Hereford, HR4 0EU, England
CARPENTER, Andrew RESIGNED	Director	04 Aug 2000	13 May 2015	England	February 1964	90 Baysham Street, Whitecross, Herefordshire, HR4 0EU
FITZMAURICE, Frank RESIGNED	Director	01 Jul 1992	31 Oct 1994		August 1957	Leishamstown, Dunshaughlin, County Weath
GALVIN, Michael RESIGNED	Director	21 Jul 1994	21 Dec 1995		August 1960	Albert Lodge, Roman Road, Hereford, Hereford And Worcester, HR1 1JA
GARBUTT, John Martin RESIGNED	Director	13 May 2015	31 Jan 2021	England	November 1966	Engleton, Bromyard Road, Tenbury Wells, Worcestershire, WR15 8BS, England
GARBUTT, John Martin RESIGNED	Director	13 Jun 2005	13 May 2015	England	November 1966	Engleton, Bromyard Road, Tenbury Wells, Worcestershire, WR15 8BS
GUEST, Chris RESIGNED	Director	13 May 2015	30 Jun 2018	England	May 1957	44 Frenchay Close, Bristol, S/Gloucestershire, BS16 2QX, England
GUEST, Chris RESIGNED	Director	24 Feb 2006	13 May 2015	England	May 1957	44 Frenchay Close, Bristol, Avon, BS16 2QX
HEWITT BURNLEY, Richard RESIGNED	Director	02 Apr 2015	01 Jan 2019	England	August 1965	Pembridge, Leominster, Herefordshire, HR6 9LA
HUGHES, Graham Nigel RESIGNED	Director	31 Jan 1997	22 Feb 2002	United Kingdom	June 1962	Hawthorn Cottages, 36 Lower Wilton Road, Malvern, Worcestershire, WR14 3RJ
KEARNEY, Aiveen RESIGNED	Director	16 May 2022	01 May 2024	Ireland	March 1973	Pembridge, Leominster, Herefordshire, HR6 9LA
KIDNEY, Kevin RESIGNED	Director	30 Jun 1994	31 Dec 1994		April 1949	Loughleigh Kilmainham, Kells Co Meath, Ireland, IRISH
LAWLOR, Alan RESIGNED	Director	31 Dec 2020	01 Dec 2024	Ireland	March 1970	Pembridge, Leominster, Herefordshire, HR6 9LA
LAWLOR, Alan RESIGNED	Director	10 Mar 2015	01 Sep 2018	Ireland	March 1970	67 Anglesea Road, Ballsbridge, Dublin, D04 E2W5, Ireland
MANNION, Ralph RESIGNED	Director	01 Jan 2019	16 May 2022	Ireland	October 1971	10 White Lodge, Eglinton Park, Dun Laoghaire, Dublin, A96NX98, Ireland
MCAULIFFE, Ian RESIGNED	Director	31 Dec 2020	01 Oct 2025	Ireland	November 1980	Pembridge, Leominster, Herefordshire, HR6 9LA
MCCARTHY, Eoin RESIGNED	Director		22 Feb 2002	England	October 1941	Waters Edge, Scilly Walk Scilly, Kinsale, Cork, Ireland
MULVIHILL, Dermot RESIGNED	Director		03 Mar 2009	Ireland	December 1949	Cloverhill, Balrath Road, Kells, Meath, Ireland
MURTAGH, Brendan RESIGNED	Director		31 Dec 2007		September 1945	Dunheeda, Kingscourt, Co.Cavan, IRISH, Ireland
MURTAGH, Eugene Michael RESIGNED	Director	31 Jan 1997	01 May 1998		May 1961	33 Lawrence Court, Mt Argus Road, Dublin 6w, IRISH, Ireland
MURTAGH, Eugene RESIGNED	Director		24 Jun 2005	Ireland	June 1942	Lios Na Carraige, Kingscourt, Cavan, IRISH, Republic Of Ireland
MURTAGH, Spencer RESIGNED	Director	13 May 2015	31 Dec 2019	England	June 1952	Stepping Stones, Kingsland, Herefordshire, HR6 9RX, England
MURTAGH, Spencer RESIGNED	Director	28 Jan 2005	13 May 2015	England	June 1952	Stepping Stones, Kingsland, Herefordshire, HR6 9RX
OHAGAN, Sean RESIGNED	Director		24 Jun 1994		November 1940	Derryolam, Carrickmacross, Monaghan, IRISH, Ireland
PAUL, James Norval RESIGNED	Director	01 Jul 1996	22 Feb 2002		April 1942	The Old Granary, Bilton In Ainsty, York, North Yorkshire, YO26 7NN
QUARRELL, Lwana RESIGNED	Director	02 Apr 2015	01 Oct 2021	England	October 1972	Pembridge, Leominster, Herefordshire, HR6 9LA
ROCHEFORT, Malcolm Paul RESIGNED	Director	15 Feb 1995	31 Dec 2014	United Kingdom	August 1952	The Old Rectory Leinthall Starkes, Ludlow, Shropshire, SY8 2HP
TREANOR, John Francis RESIGNED	Director	01 Jul 1996	01 May 2014	England	May 1957	Orchard Cottage, Whyle Lane, Brockmanton, Leominster, Herefordshire, HR6 0RQ
WILSON, Peter Charles RESIGNED	Director	03 Aug 1993	31 Dec 2020	Ireland	December 1956	2, Cypress Gardens, Overbury Road, Hereford, HR1 1JU, England

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

CONNOR, Mark ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: Ireland
Date of birth: December 1986
Address: Pembridge, Leominster, Herefordshire, HR6 9LA

HILLMAN, Carina Elizabeth ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: England
Date of birth: June 1993
Address: Pembridge, Leominster, Herefordshire, HR6 9LA

MCMAHON, David ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: Ireland
Date of birth: August 1977
Address: Pembridge, Leominster, Herefordshire, HR6 9LA

O'DWYER, Siobhan ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: Ireland
Date of birth: July 1970
Address: Pembridge, Leominster, Herefordshire, HR6 9LA

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: 18 May 2000
Resigned on: 15 Sep 2000
Address: 11 Manor Court, Dunshaughlin, Co Meath, IRISH, Ireland

O'HAGAN, Sean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1996
Address: Derryolam, Carrickmacross, Co Monaghan, IRISH

TREANOR, John Francis RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 18 May 2000
Address: Orchard Cottage, Whyle Lane, Brockmanton, Leominster, Herefordshire, HR6 0RQ

CARPENTER, Andrew RESIGNED
Role: Director
Appointed on: 13 May 2015
Resigned on: 31 Jan 2021
Country of Residence: England
Date of birth: February 1964
Address: 90 Baysham Street, Whitecross, Hereford, HR4 0EU, England

CARPENTER, Andrew RESIGNED
Role: Director
Appointed on: 04 Aug 2000
Resigned on: 13 May 2015
Country of Residence: England
Date of birth: February 1964
Address: 90 Baysham Street, Whitecross, Herefordshire, HR4 0EU

FITZMAURICE, Frank RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 31 Oct 1994
Date of birth: August 1957
Address: Leishamstown, Dunshaughlin, County Weath

GALVIN, Michael RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 21 Dec 1995
Date of birth: August 1960
Address: Albert Lodge, Roman Road, Hereford, Hereford And Worcester, HR1 1JA

GARBUTT, John Martin RESIGNED
Role: Director
Appointed on: 13 May 2015
Resigned on: 31 Jan 2021
Country of Residence: England
Date of birth: November 1966
Address: Engleton, Bromyard Road, Tenbury Wells, Worcestershire, WR15 8BS, England

GARBUTT, John Martin RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 13 May 2015
Country of Residence: England
Date of birth: November 1966
Address: Engleton, Bromyard Road, Tenbury Wells, Worcestershire, WR15 8BS

GUEST, Chris RESIGNED
Role: Director
Appointed on: 13 May 2015
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: May 1957
Address: 44 Frenchay Close, Bristol, S/Gloucestershire, BS16 2QX, England

GUEST, Chris RESIGNED
Role: Director
Appointed on: 24 Feb 2006
Resigned on: 13 May 2015
Country of Residence: England
Date of birth: May 1957
Address: 44 Frenchay Close, Bristol, Avon, BS16 2QX

HEWITT BURNLEY, Richard RESIGNED
Role: Director
Appointed on: 02 Apr 2015
Resigned on: 01 Jan 2019
Country of Residence: England
Date of birth: August 1965
Address: Pembridge, Leominster, Herefordshire, HR6 9LA

HUGHES, Graham Nigel RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 22 Feb 2002
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Hawthorn Cottages, 36 Lower Wilton Road, Malvern, Worcestershire, WR14 3RJ

KEARNEY, Aiveen RESIGNED
Role: Director
Appointed on: 16 May 2022
Resigned on: 01 May 2024
Country of Residence: Ireland
Date of birth: March 1973
Address: Pembridge, Leominster, Herefordshire, HR6 9LA

KIDNEY, Kevin RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 31 Dec 1994
Date of birth: April 1949
Address: Loughleigh Kilmainham, Kells Co Meath, Ireland, IRISH

LAWLOR, Alan RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 01 Dec 2024
Country of Residence: Ireland
Date of birth: March 1970
Address: Pembridge, Leominster, Herefordshire, HR6 9LA

LAWLOR, Alan RESIGNED
Role: Director
Appointed on: 10 Mar 2015
Resigned on: 01 Sep 2018
Country of Residence: Ireland
Date of birth: March 1970
Address: 67 Anglesea Road, Ballsbridge, Dublin, D04 E2W5, Ireland

MANNION, Ralph RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 16 May 2022
Country of Residence: Ireland
Date of birth: October 1971
Address: 10 White Lodge, Eglinton Park, Dun Laoghaire, Dublin, A96NX98, Ireland

MCAULIFFE, Ian RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 01 Oct 2025
Country of Residence: Ireland
Date of birth: November 1980
Address: Pembridge, Leominster, Herefordshire, HR6 9LA

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

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:
Resigned on: 31 Dec 2007
Date of birth: September 1945
Address: Dunheeda, Kingscourt, Co.Cavan, IRISH, Ireland

MURTAGH, Eugene Michael RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 01 May 1998
Date of birth: May 1961
Address: 33 Lawrence Court, Mt Argus Road, Dublin 6w, IRISH, Ireland

MURTAGH, Eugene RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 2005
Country of Residence: Ireland
Date of birth: June 1942
Address: Lios Na Carraige, Kingscourt, Cavan, IRISH, Republic Of Ireland

MURTAGH, Spencer RESIGNED
Role: Director
Appointed on: 13 May 2015
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: June 1952
Address: Stepping Stones, Kingsland, Herefordshire, HR6 9RX, England

MURTAGH, Spencer RESIGNED
Role: Director
Appointed on: 28 Jan 2005
Resigned on: 13 May 2015
Country of Residence: England
Date of birth: June 1952
Address: Stepping Stones, Kingsland, Herefordshire, HR6 9RX

OHAGAN, Sean RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1994
Date of birth: November 1940
Address: Derryolam, Carrickmacross, Monaghan, IRISH, Ireland

PAUL, James Norval RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 22 Feb 2002
Date of birth: April 1942
Address: The Old Granary, Bilton In Ainsty, York, North Yorkshire, YO26 7NN

QUARRELL, Lwana RESIGNED
Role: Director
Appointed on: 02 Apr 2015
Resigned on: 01 Oct 2021
Country of Residence: England
Date of birth: October 1972
Address: Pembridge, Leominster, Herefordshire, HR6 9LA

ROCHEFORT, Malcolm Paul RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1952
Address: The Old Rectory Leinthall Starkes, Ludlow, Shropshire, SY8 2HP

TREANOR, John Francis RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 01 May 2014
Country of Residence: England
Date of birth: May 1957
Address: Orchard Cottage, Whyle Lane, Brockmanton, Leominster, Herefordshire, HR6 0RQ

WILSON, Peter Charles RESIGNED
Role: Director
Appointed on: 03 Aug 1993
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
03 Nov 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)
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)
18 Jan 1989	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.

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