Kingspan Group Limited
Private Limited Company · Holywell Flintshire
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedKingspan Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 106505645People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalAM
Amanda McmanusCurrent secretary
Appointed 2022-09-07 · 4 yrs
Show 14 historical appointments
PB
Peter BulloughResigned director
Resigned 2020-12-31 · 3 yrs · Director
GD
Geoff DohertyResigned director
Resigned 2011-05-31 · 6 yrs · Finance Director
PW
Peter WilsonResigned director
Resigned 2006-01-27 · 14 yrs · Company Director
AM
Amanda McmanusResigned secretary
Resigned 2002-10-01
PK
Peter KeelingResigned director
Resigned 2001-04-02 · 9 yrs · Finance Director
BM
Bernard MurphyResigned director
Resigned 2001-04-02 · 3 yrs · Company Director
LG
Luci GrimesResigned secretary
Resigned 2000-09-15 · 2 yrs
GM
Gordon MurphyResigned secretary
Resigned 1996-10-09 · 3 yrs
JP
James PaulResigned director
Resigned 1992-06-30 · 13 yrs · Company Director
DM
Resigned 1992-06-30 · 19 yrs · Company Director
BM
Brendan MurtaghResigned director
Resigned 1992-06-30 · 8 yrs · Company Director
EM
Eoin MccarthyResigned director
Resigned 1992-06-30 · 8 yrs · Company Director
EM
Eugene MurtaghResigned director
Resigned 1992-06-30 · 11 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active