Kingspan Trustee Company Limited
Private Limited Company · Flintshire
ActiveUnited KingdomIncorporated 1988Private 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 LimitedCorporate
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 149033594People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 20 historicalPR
Paul RocheCurrent director
Appointed 2023-05-02 · 3 yrs · Director
MB
Michael BoothCurrent director
Appointed 2016-05-18 · 10 yrs · Director
CorpKingspan Group LimitedCurrent secretary
Appointed 2013-10-31 · 12 yrs
Show 20 historical appointments
MC
Mark ConnorResigned director
Resigned 2021-08-31 · 1 yr · Director
KD
Kevin DeeryResigned director
Resigned 2020-03-01 · 1 yr · Director
IM
Ian McauliffeResigned director
Resigned 2017-09-13 · 2 yrs · Accountant
MR
Michael ReaderResigned director
Resigned 2016-05-18 · 3 yrs · Retired
MR
Michael RiceResigned director
Resigned 2016-05-18 · 1 yr · Director
GM
Gilbert MccarthyResigned director
Resigned 2012-09-11 · 3 yrs · None
PB
Peter BulloughResigned director
Resigned 2012-09-11 · 3 yrs · None
KK
Kevin KeaneResigned director
Resigned 2010-09-01 · 1 yr · Manufacture Of Metal Products
VS
Volker SengerResigned director
Resigned 2008-07-17 · 4 yrs · None
GB
Gordon BredeResigned director
Resigned 2007-04-01 · 5 yrs · Sales Manager
JM
Resigned 2007-04-01 · 6 yrs · Sales Agent
WS
Resigned 2004-06-09 · 2 yrs · Director
TS
Terence SargeantResigned director
Resigned 2004-06-09 · 2 yrs · Director
MM
Malcolm Mc ComishResigned director
Resigned 2001-07-02 · Sales Director
EJ
Ewart JervisResigned director
Resigned 1992-06-26 · 2 yrs · Company Director
AB
Anthony BoyleResigned director
Resigned 1991-11-17 · 14 yrs · Director
EB
Resigned 1991-11-17 · 12 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active