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Companies/01386620

Kingspan Energy Limited

Private Limited Company · Holywell

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Kingspan 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 128815284

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
GJ
Gwyn JonesCurrent director
Appointed 2024-04-30 · 2 yrs · Director
+5 others
SD
Steven De RynckCurrent director
Appointed 2024-01-15 · 2 yrs · Director
+5 others
CorpKingspan Group LimitedCurrent secretary
Appointed 2003-09-22 · 23 yrs
+113 others
Show 16 historical appointments
PB
Peter BulloughResigned director
Resigned 2014-01-08 · 10 yrs · Director
GM
Gilbert MccarthyResigned director
Resigned 2009-07-31 · 4 yrs · Director
GM
Gene MurtaghResigned director
Resigned 2003-11-28 · 10 yrs · Business Director
PS
Peter SantoResigned director
Resigned 2003-11-28 · 5 yrs · Director
JC
Jim CarolanResigned director
Resigned 2003-11-28 · 10 yrs · Operations Director
NF
Nigel FellResigned director
Resigned 2003-11-28 · 3 yrs · Certified Accountant
PK
Peter KeelingResigned director
Resigned 2003-11-28 · 5 yrs · Finance Director
LE
Louis EperjesiResigned director
Resigned 2003-11-28 · 5 yrs · Director
AM
Amanda McmanusResigned secretary
Resigned 2002-10-01
LG
Luci GrimesResigned secretary
Resigned 2000-09-15 · 2 yrs
GM
Gordon MurphyResigned secretary
Resigned 1997-03-03 · 3 yrs
DM
Dermot MulvihillResigned director
Resigned 1994-01-01 · 17 yrs · Company Director
JC
John CorriganResigned secretary
Resigned 1992-06-30 · 4 yrs
BM
Brendan MurtaghResigned director
Resigned 1992-06-30 · 11 yrs · Company Director
EM
Eoin MccarthyResigned director
Resigned 1992-06-30 · 9 yrs · Company Director
EM
Eugene MurtaghResigned director
Resigned 1992-06-30 · 11 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active