Kingspan Limited
Private Limited Company · Holywell
ActiveUnited KingdomIncorporated 1972Private 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 Holdings (Panels) 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 111971836People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 28 historicalMH
Mark HarrisCurrent director
Appointed 2016-07-31 · 10 yrs · Divisional Building Technology Director
CorpKingspan Group LimitedCurrent secretary
Appointed 2003-09-22 · 23 yrs
Show 28 historical appointments
PS
Peter SantoResigned director
Resigned 2011-01-28 · Director
GM
Gilbert MccarthyResigned director
Resigned 2009-07-31 · 9 yrs · Director
JC
Jim CarolanResigned director
Resigned 2005-07-21 · 11 yrs · Operations Director
PB
Peter BulloughResigned director
Resigned 2005-07-21 · 18 yrs · Director
BM
Brendan MurtaghResigned director
Resigned 2004-04-06 · 3 yrs · Company Director
LE
Louis EperjesiResigned director
Resigned 2003-11-03 · 5 yrs · Director
JP
James PaulResigned director
Resigned 2003-08-29 · 1 yr · Director
AH
Andrew HamerResigned director
Resigned 2003-08-27 · 1 yr · Director
AM
Amanda McmanusResigned secretary
Resigned 2002-10-01
GM
Gene MurtaghResigned director
Resigned 2000-11-24 · 8 yrs · Director
PK
Peter KeelingResigned director
Resigned 2000-11-24 · 8 yrs · Finance Director
LG
Luci GrimesResigned secretary
Resigned 2000-09-15 · 2 yrs
GM
Gordon MurphyResigned secretary
Resigned 1999-06-30 · 1 yr
MC
Resigned 1997-01-31 · 2 yrs · Director
RD
Ronald DaviesResigned director
Resigned 1996-04-09 · 9 yrs · Plant Manager
PM
Patrick MulveeResigned director
Resigned 1993-07-01 · 3 yrs · Finance Director
TW
Thomas WhelanResigned director
Resigned 1993-07-01 · 12 yrs · Operations Director
PW
Paul WaringResigned secretary
Resigned 1993-07-01 · 1 yr · Accountant
JP
James PaulResigned director
Resigned 1992-01-18 · 4 yrs · Company Director
TM
Thomas McguinnessResigned director
Resigned 1992-01-18 · 24 yrs · Company Director
JC
John CorriganResigned secretary
Resigned 1992-01-18 · 1 yr
DM
Dermot MulvihillResigned director
Resigned 1992-01-18 · 17 yrs · Company Director
EM
Eoin MccarthyResigned director
Resigned 1992-01-18 · 10 yrs · Company Director
EM
Eugene MurtaghResigned director
Resigned 1992-01-18 · 11 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active